Global Allocation Fund | 07/01/2017 to 06/30/2018 |
ICA File Number: 811-22810 |
Registrant Name: T. Rowe Price Global Allocation Fund, Inc. |
Reporting Period: 07/01/2017 - 06/30/2018 |
FORM N-PX |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT |
INVESTMENT COMPANY |
Investment Company Act file number 811-22810 |
T. Rowe Price Global Allocation Fund, Inc. |
(Exact name of registrant as specified in charter) |
100 East Pratt Street Baltimore, Maryland 21202 |
(Address of principal executive offices) |
Ryan Nolan |
100 East Pratt Street |
Baltimore, Maryland 21202 |
(Name and address of agent for service) |
Registrant’s telephone number, including area code: (410) 345-2000 |
Date of fiscal year end: 10/31 |
Date of reporting period: 07/01/2017 to 06/30/2018 |
SIGNATURES |
Pursuant to the requirements of the Investment Company Act of 1940, the |
registrant has duly caused this report to be signed on its behalf by the |
undersigned, thereunto duly authorized. |
(Registrant) T. Rowe Price Global Allocation Fund, Inc. |
By (Signature and Title) /s/ Edward C. Bernard |
Edward C. Bernard, Chairman of the Board - T. Rowe Price Funds |
Date August 31, 2018 |
============================ Global Allocation Fund ============================ 2U, INC. Ticker: TWOU Security ID: 90214J101 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Maeder For Withhold Management 1.2 Elect Director Robert M. Stavis For Withhold Management 1.3 Elect Director Christopher J. Paucek For For Management 1.4 Elect Director Gregory K. Peters For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- 3SBIO INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: NOV 09, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholders Agreement, For For Management Formation of Joint Venture, Grant of Put Option and Related Transactions -------------------------------------------------------------------------------- 3SBIO INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Su Dongmei as Director For For Management 2b Elect Liu Dong as Director For For Management 2c Elect David Ross Parkinson as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS INC. Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Koh Boon Hwee as Director For For Management 3b Elect Mok Joe Kuen Richard as Director For For Management 3c Elect Au Siu Cheung Albert as Director For For Management 3d Elect Kwok Lam Kwong Larry as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AALBERTS INDUSTRIES Ticker: AALB Security ID: N00089271 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.a Approve Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3.b Adopt Financial Statements For For Management 4.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.b Approve Dividends of EUR 0.65 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7.a Discussion on Company's Corporate None None Management Governance Structure 7.b Amend Articles of Association For For Management 8 Reelect Martin C.J. van Pernis to For For Management Supervisory Board 9 Reelect Oliver N. Jager to Management For For Management Board 10 Elect Henk Scheffers as Independent For For Management Board Member of Stichting Prioriteit "Aalberts Industries N.V" 11 Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital 12 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Ratify Deloitte Accountants B.V. as For For Management Auditors 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.78 per Share 5.1 Amend Corporate Purpose For For Management 5.2 Amend Articles Re: Cancellation of For For Management Transitional Provisions 6.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 4.7 Million 6.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 52 Million 7.1 Reelect Matti Alahuhta as Director For For Management 7.2 Elect Gunnar Brock as Director For For Management 7.3 Reelect David Constable as Director For For Management 7.4 Reelect Frederico Curado as Director For For Management 7.5 Reelect Lars Foerberg as Director For For Management 7.6 Elect Jennifer Xin-Zhe Li as Director For For Management 7.7 Elect Geraldine Matchett as Director For For Management 7.8 Reelect David Meline as Director For For Management 7.9 Reelect Satish Pai as Director For For Management 7.10 Reelect Jacob Wallenberg as Director For For Management 7.11 Reelect Peter Voser as Director and For For Management Board Chairman 8.1 Appoint David Constable as Member of For For Management the Compensation Committee 8.2 Appoint Frederico Curado as Member of For For Management the Compensation Committee 8.3 Appoint Jennifer Xin-Zhe Li as Member For For Management of the Compensation Committee 9 Designate Hans Zehnder as Independent For For Management Proxy 10 Ratify KPMG AG as Auditors For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director Edward M. Liddy For For Management 1.5 Elect Director Nancy McKinstry For For Management 1.6 Elect Director Phebe N. Novakovic For For Management 1.7 Elect Director William A. Osborn For For Management 1.8 Elect Director Samuel C. Scott, III For For Management 1.9 Elect Director Daniel J. Starks For For Management 1.10 Elect Director John G. Stratton For For Management 1.11 Elect Director Glenn F. Tilton For For Management 1.12 Elect Director Miles D. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- ABCAM PLC Ticker: ABC Security ID: G0060R118 Meeting Date: NOV 14, 2017 Meeting Type: Annual Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 6 Re-elect Murray Hennessy as Director For For Management 7 Re-elect Jonathan Milner as Director For For Management 8 Re-elect Alan Hirzel as Director For For Management 9 Re-elect Gavin Wood as Director For For Management 10 Re-elect Louise Patten as Director For For Management 11 Re-elect Sue Harris as Director For For Management 12 Re-elect Mara Aspinall as Director For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Ticker: ABN Security ID: N0162C102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open meeting None None Management 2 Announcements None None Management 3.a Receive Report of the Management Board None None Management 3.b Adopt Annual Accounts None None Management 4 Discuss Agenda of ABN AMRO Group N.V. None None Management AGM of 29 May 2018 5.a Amend Articles of Association STAK AAG None None Management 5.b Amend Trust Conditions STAK AAG For Did Not Vote Management 6 Other Business (Non-voting) None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Ticker: ABN Security ID: N0162C102 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Receive Announcements from the None None Management Chairman of the Employee Council 2d Discussion on Company's Corporate None None Management Governance Structure 2e Discuss Implementation of Remuneration None None Management Policy 2f Receive Announcements from Auditor None None Management 2g Adopt Financial Statements and For For Management Statutory Reports 3a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3b Approve Dividends of EUR 1.45 per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Receive Report on Functioning of None None Management External Auditor 6a Discuss Collective Profile of the None None Management Supervisory Board 6b Announce Vacancies on the Supervisory None None Management Board 6c Opportunity to Make Recommendations None None Management 6di Announce Intention to Reappoint Steven None None Management ten Have as Member of the Supervisory Board 6dii Reelect Steven ten Have to Supervisory For For Management Board 7a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 7b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Cancellation of Treasury For For Management Shares of Up to 10 Percent of Issued Share Capital 9 Amend Articles to Reflect Changes in For For Management Capital 10 Close Meeting None None Management -------------------------------------------------------------------------------- ACACIA MINING PLC Ticker: ACA Security ID: G0067D104 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Kelvin Dushnisky as Director For For Management 4 Elect Peter Geleta as Director For For Management 5 Re-elect Rachel English as Director For For Management 6 Re-elect Andre Falzon as Director For For Management 7 Re-elect Michael Kenyon as Director For For Management 8 Re-elect Steve Lucas as Director For For Management 9 Re-elect Stephen Galbraith as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ACADIA REALTY TRUST Ticker: AKR Security ID: 004239109 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth F. Bernstein For For Management 1b Elect Director Douglas Crocker, II For For Management 1c Elect Director Lorrence T. Kellar For For Management 1d Elect Director Wendy Luscombe For For Management 1e Elect Director William T. Spitz For For Management 1f Elect Director Lynn C. Thurber For For Management 1g Elect Director Lee S. Wielansky For For Management 1h Elect Director C. David Zoba For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACERINOX S.A. Ticker: ACX Security ID: E00460233 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Approve Dividends For For Management 5 Amend Article 25 Re: Director For For Management Remuneration 6 Approve Remuneration Policy For For Management 7.1 Reelect Rafael Miranda Robredo as For For Management Director 7.2 Reelect Bernardo Velazquez Herreros as For For Management Director 7.3 Reelect Santos Martinez-Conde For For Management Gutierrez-Barquin as Director 7.4 Reelect Mvuleny Geoffrey Qhena as For For Management Director 7.5 Elect Katsuhisa Miyakusu as Director For For Management 8 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 9 Approve Restricted Stock Plan For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Report For For Management 12 Receive Chairman Report on Compliance None None Management with the Good Governance Code 13 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reveta Bowers For For Management 1.2 Elect Director Robert Corti For For Management 1.3 Elect Director Hendrik Hartong, III For For Management 1.4 Elect Director Brian Kelly For For Management 1.5 Elect Director Robert A. Kotick For For Management 1.6 Elect Director Barry Meyer For For Management 1.7 Elect Director Robert Morgado For For Management 1.8 Elect Director Peter Nolan For For Management 1.9 Elect Director Casey Wasserman For For Management 1.10 Elect Director Elaine Wynn For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ADO PROPERTIES S.A. Ticker: ADJ Security ID: L0120V103 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Management Board Report on None None Management Financial Statements and Statutory Reports (Non-Voting) 2 Approve Financial Statements For Did Not Vote Management 3 Approve Consolidated Financial For Did Not Vote Management Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Elect Yuval Dagim as Director For Did Not Vote Management 6 Approve Discharge of Directors For Did Not Vote Management 7 Renew Appointment of KPMG Luxembourg For Did Not Vote Management as Auditor -------------------------------------------------------------------------------- ADVANCED PROCESS SYSTEMS CORP Ticker: A265520 Security ID: Y0R1B8128 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- ADVANTAGE OIL & GAS LTD. Ticker: AAV Security ID: 00765F101 Meeting Date: MAY 29, 2018 Meeting Type: Annual/Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors Six For For Management 2.1 Elect Director Stephen E. Balog For For Management 2.2 Elect Director Paul G. Haggis For For Management 2.3 Elect Director Andy J. Mah For For Management 2.4 Elect Director Ronald A. McIntosh For For Management 2.5 Elect Director Grant B. Fagerheim For For Management 2.6 Elect Director Jill T. Angevine For For Management 3 Amend Restricted and Performance Award For For Management Incentive Plan 4 Re-approve Stock Option Plan For For Management 5 Approve Shareholder Rights Plan For For Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AEDAS HOMES, S.A.U. Ticker: AEDAS Security ID: E01587109 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Approve Treatment of Net Loss For For Management 5 Approve Annual Maximum Remuneration For For Management 6 Amend Remuneration Policy For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAR 13, 2018 Meeting Type: Special Record Date: FEB 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Mark T. Bertolini For For Management 1c Elect Director Frank M. Clark For For Management 1d Elect Director Molly J. Coye For For Management 1e Elect Director Roger N. Farah For For Management 1f Elect Director Jeffrey E. Garten For For Management 1g Elect Director Ellen M. Hancock For For Management 1h Elect Director Richard J. Harrington For For Management 1i Elect Director Edward J. Ludwig For For Management 1j Elect Director Olympia J. Snowe For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4A Report on Lobbying Payments and Policy Against Against Shareholder 4B Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- AFREECATV CO. LTD. Ticker: A067160 Security ID: Y63806106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation - For For Management Business Objectives 2.2 Amend Articles of Incorporation - For For Management Stock Options 2.3 Amend Articles of Incorporation - For For Management Notification of Shareholder Meeting 3 Elect Kwon Gang-hyeon as Outside For For Management Director 4 Appoint Kim Seong-ik as Internal For For Management Auditor 5 Approve Stock Option Grants For Against Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- AGCO CORPORATION Ticker: AGCO Security ID: 001084102 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy V. Armes For For Management 1.2 Elect Director Michael C. Arnold For For Management 1.3 Elect Director P. George Benson For For Management 1.4 Elect Director Suzanne P. Clark For For Management 1.5 Elect Director Wolfgang Deml For For Management 1.6 Elect Director George E. Minnich For For Management 1.7 Elect Director Martin H. Richenhagen For For Management 1.8 Elect Director Gerald L. Shaheen For For Management 1.9 Elect Director Mallika Srinivasan For For Management 1.10 Elect Director Hendrikus Visser For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: JAN 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koh Boon Hwee For For Management 1.2 Elect Director Michael R. McMullen For For Management 1.3 Elect Director Daniel K. Podolsky For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AHLSELL AB Ticker: AHSL Security ID: W0300J126 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Board's Report None None Management 9 Receive President's Report None None Management 10a Accept Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 1.65 Per Share 10c Approve Discharge of Board and For For Management President 11 Determine Number of Members (9) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 12 Approve Remuneration of Directors in For For Management the Amount of SEK SEK 1.05 Million for Chairman, SEK 615,000 for Vice Chairman, and SEK 410,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Kenneth Bengtsson (Chairman), For For Management Peter Tornquist, Johan Nilsson, Magdalena Gerger, Satu Huber, Gustaf Martin-Lof, Terje Venold and Soren Vestergaard-Poulsen as Directors; Elect Susanne Ehnbage as New Director; Ratify KPMG Auditors 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Performance Share Matching For For Management Plan SSP 2018 17 Approve Stock Option Plan for Key For For Management Employees CO 2018/2022 18 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 19 Close Meeting None None Management -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ng Keng Hooi as Director For For Management 4 Elect Cesar Velasquez Purisima as For For Management Director 5 Elect Lawrence Juen-Yee Lau as Director For For Management 6 Elect Chung-Kong Chow as Director For For Management 7 Elect John Barrie Harrison as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital 9C Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- AIDA ENGINEERING LTD. Ticker: 6118 Security ID: J00546101 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Aida, Kimikazu For For Management 2.2 Elect Director Nakanishi, Naoyoshi For For Management 2.3 Elect Director Yap Teck Meng For For Management 2.4 Elect Director Suzuki, Toshihiko For For Management 2.5 Elect Director Kawakami, Masahiro For For Management 2.6 Elect Director Oiso, Kimio For For Management 2.7 Elect Director Gomi, Hirofumi For For Management 3 Appoint Statutory Auditor Matsumoto, For Against Management Shigeo -------------------------------------------------------------------------------- AIR ARABIA PJSC Ticker: AIRARABIA Security ID: M0367N110 Meeting Date: MAR 13, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Accept Financial Statements and For For Management Statutory Reports for FY 2017 4 Approve Dividends of AED 0.10 per For For Management Share in Cash for FY 2017 5 Approve Discharge of Directors for FY For For Management 2017 6 Approve Discharge of Auditors for FY For For Management 2017 7 Approve Remuneration of Directors for For For Management FY 2017 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2018 -------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 25, 2018 Meeting Type: Annual Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan K. Carter For For Management 1b Elect Director Charles I. Cogut For For Management 1c Elect Director Seifollah (Seifi) For For Management Ghasemi 1d Elect Director Chadwick C. Deaton For For Management 1e Elect Director David H. Y. Ho For For Management 1f Elect Director Margaret G. McGlynn For For Management 1g Elect Director Edward L. Monser For For Management 1h Elect Director Matthew H. Paull For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Omnibus Stock Plan - WITHDRAWN None None Management RESOLUTION -------------------------------------------------------------------------------- AIR WATER INC. Ticker: 4088 Security ID: J00662114 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toyoda, Masahiro For For Management 1.2 Elect Director Imai, Yasuo For For Management 1.3 Elect Director Toyoda, Kikuo For For Management 1.4 Elect Director Shirai, Kiyoshi For For Management 1.5 Elect Director Karato, Yu For For Management 1.6 Elect Director Matsubara, Yukio For For Management 1.7 Elect Director Machida, Masato For For Management 1.8 Elect Director Tsutsumi, Hideo For For Management 1.9 Elect Director Murakami, Yukio For For Management 1.10 Elect Director Nagata, Minoru For For Management 1.11 Elect Director Sogabe, Yasushi For For Management 1.12 Elect Director Kawata, Hirokazu For For Management 1.13 Elect Director Shiomi, Yoshio For For Management 1.14 Elect Director Kajiwara, Katsumi For For Management 1.15 Elect Director Iinaga, Atsushi For For Management 1.16 Elect Director Komura, Kosuke For For Management 1.17 Elect Director Toyonaga, Akihiro For For Management 1.18 Elect Director Matsubayashi, Ryosuke For For Management 1.19 Elect Director Sakamoto, Yukiko For For Management 1.20 Elect Director Shimizu, Isamu For For Management -------------------------------------------------------------------------------- AIRBUS SE Ticker: AIR Security ID: N0280G100 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Report on Business and None None Management Financial Statements 2.3 Discuss Implementation of the None None Management Remuneration Policy 2.4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and For For Management Dividends of EUR of 1.50 per Share 4.3 Approve Discharge of Non-Executive For For Management Members of the Board of Directors 4.4 Approve Discharge of Executive Members For For Management of the Board of Directors 4.5 Ratify Ernst & Young as Auditors For For Management 4.6 Reelect Maria Amparo Moraleda Martinez For For Management as a Non-Executive Director 4.7 Elect Victor Chu as a Non-Executive For For Management Director 4.8 Elect Jean-Pierre Clamadieu as a For For Management Non-Executive Director 4.9 Elect Rene Obermann as a Non-Executive For For Management Director 4.10 Grant Board Authority to Issue Shares For For Management Up To 0.51 Percent of Issued Capital and Excluding Preemptive Rights Re: ESOP and LTIP Plans 4.11 Grant Board Authority to Issue Shares For For Management Up To 1.15 Percent of Issued Capital and Excluding Preemptive Rights Re: Company Funding 4.12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4.13 Approve Cancellation of Repurchased For For Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- AIRPORTS OF THAILAND PUBLIC CO., LTD. Ticker: AOT Security ID: Y0028Q137 Meeting Date: JAN 25, 2018 Meeting Type: Annual Record Date: DEC 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed to the For For Management Shareholders 2 Acknowledge Operational Results For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Prajak Sajjasophon as Director For For Management 5.2 Elect Prakit Skunasingha as Director For For Management 5.3 Elect Thawatchai Arunyik as Director For For Management 5.4 Elect Suttirat Rattanachot as Director For For Management 5.5 Elect Thanin Pa-Em as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Office of the Auditor General For For Management of Thailand (OAG) as Auditor and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Toyoda, Kanshiro For For Management 2.2 Elect Director Mitsuya, Makoto For For Management 2.3 Elect Director Okabe, Hitoshi For For Management 2.4 Elect Director Usami, Kazumi For For Management 2.5 Elect Director Nishikawa, Masahiro For For Management 2.6 Elect Director Uenaka, Hiroshi For For Management 2.7 Elect Director Ozaki, Kazuhisa For For Management 2.8 Elect Director Shimizu, Kanichi For For Management 2.9 Elect Director Kobayashi, Toshio For For Management 2.10 Elect Director Haraguchi, Tsunekazu For For Management 2.11 Elect Director Hamada, Michiyo For For Management 2.12 Elect Director Ise, Kiyotaka For For Management 2.13 Elect Director Mizushima, Toshiyuki For For Management 2.14 Elect Director Amakusa, Haruhiko For For Management 3 Appoint Statutory Auditor Takasu, For For Management Hikaru 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- AIXTRON SE Ticker: AIXA Security ID: D0257Y135 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2017 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 4 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2018 5 Approve Remuneration System for For For Management Management Board Members 6 Approve Decrease in Size of For For Management Supervisory Board to Five Members 7 Approve Remuneration of Supervisory For For Management Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Creation of EUR 46 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million; Approve Creation of EUR 25 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- AKZO NOBEL N.V. Ticker: AKZA Security ID: N01803100 Meeting Date: SEP 08, 2017 Meeting Type: Special Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thierry Vanlancker to the For For Management Management Board 2 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Discussion on Company's Corporate None None Management Governance Structure 2.c Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3.a Adopt Financial Statements and For For Management Statutory Reports 3.b Discuss on the Company's Dividend None None Management Policy 3.c Approve Dividends of EUR 2.50 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Elect N.S. Andersen to Supervisory For For Management Board 5.b Reelect B.E. Grote to Supervisory Board For For Management 6 Amend the Remuneration Policy of the For For Management Management Board 7.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Cancellation of Repurchased For For Management Shares 10 Close Meeting None None Management -------------------------------------------------------------------------------- ALAMOS GOLD INC. Ticker: AGI Security ID: 011532108 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Daniel For For Management 1.2 Elect Director Elaine Ellingham For For Management 1.3 Elect Director David Fleck For For Management 1.4 Elect Director David Gower For For Management 1.5 Elect Director Claire M. Kennedy For For Management 1.6 Elect Director John A. McCluskey For For Management 1.7 Elect Director Paul J. Murphy For For Management 1.8 Elect Director Ronald E. Smith For For Management 1.9 Elect Director Kenneth Stowe For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patricia M. Bedient For For Management 1b Elect Director James A. Beer For For Management 1c Elect Director Marion C. Blakey For For Management 1d Elect Director Phyllis J. Campbell For For Management 1e Elect Director Raymond L. Conner For For Management 1f Elect Director Dhiren R. Fonseca For For Management 1g Elect Director Susan J. Li For For Management 1h Elect Director Helvi K. Sandvik For For Management 1i Elect Director J. Kenneth Thompson For For Management 1j Elect Director Bradley D. Tilden For For Management 1k Elect Director Eric K. Yeaman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Ticker: ALEX Security ID: 014491104 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Related to REIT For For Management Qualification Requirements 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Ticker: ALEX Security ID: 014491104 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher J. Benjamin For For Management 1.2 Elect Director W. Allen Doane For For Management 1.3 Elect Director Robert S. Harrison For For Management 1.4 Elect Director David C. Hulihee For For Management 1.5 Elect Director Stanley M. Kuriyama For For Management 1.6 Elect Director Thomas A. Lewis, Jr. For For Management 1.7 Elect Director Douglas M. Pasquale For For Management 1.8 Elect Director Michele K. Saito For For Management 1.9 Elect Director Jenai S. Wall For For Management 1.10 Elect Director Eric K. Yeaman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director Steven R. Hash For For Management 1.3 Elect Director John L. Atkins, III For For Management 1.4 Elect Director James P. Cain For For Management 1.5 Elect Director Maria C. Freire For For Management 1.6 Elect Director Richard H. Klein For For Management 1.7 Elect Director James H. Richardson For For Management 1.8 Elect Director Michael A. Woronoff For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Felix J. Baker For For Management 1.2 Elect Director David R. Brennan For For Management 1.3 Elect Director Christopher J. Coughlin For For Management 1.4 Elect Director Deborah Dunsire For For Management 1.5 Elect Director Paul Friedman For For Management 1.6 Elect Director Ludwig N. Hantson For For Management 1.7 Elect Director John T. Mollen For For Management 1.8 Elect Director Francois Nader For For Management 1.9 Elect Director Judith Reinsdorf For For Management 1.10 Elect Director Andreas Rummelt For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ALFA FINANCIAL SOFTWARE HOLDINGS PLC Ticker: ALFA Security ID: G01682106 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Andrew Denton as Director For For Management 5 Elect Richard Longdon as Director For For Management 6 Elect Vivienne Maclachlan as Director For For Management 7 Elect Andrew Page as Director For For Management 8 Elect Karen Slatford as Director For For Management 9 Elect Robin Taylor as Director For For Management 10 Appoint Deloitte LLP as Auditors For For Management 11 Authorise Audit and Risk Committee to For For Management Fix Remuneration of Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Authorise EU Political Donations and For For Management Expenditure 18 Approve US Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jack Yun Ma as Director For For Management 1.2 Elect Masayoshi Son as Director For Against Management 1.3 Elect Walter Teh Ming Kwauk as Director For Against Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC. Ticker: ANCTF Security ID: 01626P304 Meeting Date: SEP 19, 2017 Meeting Type: Annual Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Alain Bouchard For For Management 1.2 Elect Nathalie Bourque For For Management 1.3 Elect Eric Boyko For For Management 1.4 Elect Jacques D'Amours For Withhold Management 1.5 Elect Jean Elie For For Management 1.6 Elect Richard Fortin For For Management 1.7 Elect Brian Hannasch For For Management 1.8 Elect Melanie Kau For For Management 1.9 Elect Monique F. Leroux For For Management 1.10 Elect Real Plourde For For Management 1.11 Elect Daniel Rabinowicz For For Management 2 Appointment of Auditor and Authority For For Management to Set Fees 3 Shareholder Proposal Regarding Board Against For Shareholder Gender Diversity 4 Shareholder Proposal Regarding Against For Shareholder Advisory Vote on Compensation Report (Say on Pay) 5 Shareholder Proposal Regarding Against For Shareholder Disclosure of Vote Results By Share Class -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 8.00 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2017 5 Approve Creation of EUR 335 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights 6 Approve Creation of EUR 15 Million For Did Not Vote Management Pool of Capital for Employee Stock Purchase Plan 7 Approve Issuance of Warrants/Bonds For Did Not Vote Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 250 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Acquisition of Repurchased For Did Not Vote Management Shares for Trading Purposes 9 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares without Preemptive Rights 10 Authorize Use of Financial Derivatives For Did Not Vote Management when Repurchasing Shares 11 Approve Remuneration of Supervisory For Did Not Vote Management Board 12 Approve Control Agreement with Allianz For Did Not Vote Management Asset Management GmbH 13 Approve Affiliation Agreement with For Did Not Vote Management Allianz Climate Solutions GmbH -------------------------------------------------------------------------------- ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST Ticker: AP.UN Security ID: 019456102 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Gerald R. Connor For For Management 1.2 Elect Trustee Lois Cormack For For Management 1.3 Elect Trustee Gordon R. Cunningham For For Management 1.4 Elect Trustee Michael R. Emory For For Management 1.5 Elect Trustee James Griffiths For For Management 1.6 Elect Trustee Margaret T. Nelligan For For Management 1.7 Elect Trustee Ralph T. Neville For For Management 1.8 Elect Trustee Peter Sharpe For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Ticker: ALNY Security ID: 02043Q107 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dennis A. Ausiello For For Management 1b Elect Director John K. Clarke For For Management 1c Elect Director Marsha H. Fanucci For For Management 1d Elect Director David E.I. Pyott For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director Roger W. Ferguson, Jr. For For Management 1.6 Elect Director Diane B. Greene For For Management 1.7 Elect Director John L. Hennessy For Withhold Management 1.8 Elect Director Ann Mather For Withhold Management 1.9 Elect Director Alan R. Mulally For For Management 1.10 Elect Director Sundar Pichai For For Management 1.11 Elect Director K. Ram Shriram For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Report on Gender Pay Gap Against Against Shareholder 7 Adopt Simple Majority Vote Against Against Shareholder 8 Assess Feasibility of Including Against Against Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 9 Adopt a Policy on Board Diversity Against Against Shareholder 10 Report on Major Global Content Against Against Shareholder Management Controversies -------------------------------------------------------------------------------- ALS LIMITED Ticker: ALQ Security ID: Q0266A116 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: JUL 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Re-elect Grant B. Murdoch For For Management 3 Re-elect John F. Mulcahy For For Management 4 Remuneration Report For For Management 5 Equity Grant (Incoming MD/CEO Raj For For Management Naran) -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA * Security ID: P0212A104 Meeting Date: DEC 14, 2017 Meeting Type: Special Record Date: DEC 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors and Key For For Management Committee Members 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA * Security ID: P0212A104 Meeting Date: APR 09, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Annual Report on Operations For For Management Carried by Key Board Committees 3 Elect or Ratify Directors, Key For For Management Management and Members of Board Committees 4 Approve Remuneration of Directors, Key For For Management Management and Members of Board Committees 5 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Report on Share Repurchase 6 Approve Dividends For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALTICE NV Ticker: ATC Security ID: N0R25F103 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Discuss Remuneration Policy for None None Management Management Board Members 3 Adopt Annual Accounts for Financial For For Management Year 2017 4 Approve Discharge of Executive Board For For Management Members 5 Approve Discharge of Non-Executive For For Management Board Members 6 Approve Separation of the U.S. For For Management Business from the Company Through Special Dividend 7.a Amend Articles of Association and For For Management Execute the Deed of Amendment to Implement Amendment 1 7.b Amend Articles of Association and For For Management Execute the Deed of Amendment to Implement Amendment 2 8 Elect Patrick Drahi as Executive For Against Management Director 9.a Approve Executive Annual Cash Bonus For Against Management Plan 9.b Approve Remuneration of Patrick Drahi For For Management 9.c Amend Remuneration of Dexter Goei For Against Management 9.d Amend Remuneration of Dennis Okhuijsen For Against Management 9.e Approve Stock Option Plan For Against Management 9.f Approve Long-Term Incentive Plan For Against Management 10 Approve Remuneration of Michel Combes For Against Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Proposal to Cancel Shares the Company For For Management Holds in its Own Capital 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- ALTICE NV Ticker: ATC Security ID: N0R25F103 Meeting Date: JUN 11, 2018 Meeting Type: Special Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Discuss Treatment of Stock Options in None None Management Relation to the Separation of the U.S. Business from the Company 2.b Amend Remuneration of Patrick Drahi For Against Management 2.c Amend Remuneration of Dexter Goei For Against Management 2.d Amend Remuneration of Dennis Okhuijsen For Against Management 3 Amend Remuneration of Michel Combes For Against Management 4 Other Business (Non-Voting) None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- ALTUS GROUP LIMITED Ticker: AIF Security ID: 02215R107 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Angela L. Brown For For Management 1b Elect Director Robert G. Courteau For For Management 1c Elect Director Carl Farrell For For Management 1d Elect Director Anthony Gaffney For For Management 1e Elect Director Diane MacDiarmid For For Management 1f Elect Director Raymond C. Mikulich For For Management 1g Elect Director Eric W. Slavens For For Management 1h Elect Director Janet P. Woodruff For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ALUMINA LTD. Ticker: AWC Security ID: Q0269M109 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Emma Stein as Director For For Management 3b Elect Deborah O'Toole as Director For For Management 3c Elect John Bevan as Director For For Management 4 Approve Grant of Performance Rights to For For Management Mike Ferraro 5 Approve Re-insertion of Proportional For For Management Takeover Provisions in Constitution -------------------------------------------------------------------------------- AMADEUS IT GROUP SA Ticker: AMS Security ID: E04648114 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor for FY 2018 5 Appoint Ernst & Young as Auditor for For For Management FY 2019, 2020 and 2021 6 Amend Article 42 Re: Audit Committee For For Management 7.1 Ratify Appointment of and Elect Pilar For For Management Garcia Ceballos-Zuniga as Director 7.2 Elect Stephan Gemkow as Director For For Management 7.3 Elect Peter Kurpick as Director For For Management 7.4 Reelect Jose Antonio Tazon Garcia as For For Management Director 7.5 Reelect Luis Maroto Camino as Director For For Management 7.6 Reelect David Webster as Director For For Management 7.7 Reelect Guillermo de la Dehesa Romero For For Management as Director 7.8 Reelect Clara Furse as Director For For Management 7.9 Reelect Pierre-Henri Gourgeon as For For Management Director 7.10 Reelect Francesco Loredan as Director For For Management 8 Advisory Vote on Remuneration Report For For Management 9 Approve Remuneration Policy For For Management 10 Approve Remuneration of Directors For For Management 11.1 Approve Performance Share Plan For For Management 11.2 Approve Restricted Stock Plan For For Management 11.3 Approve Share Matching Plan For For Management 11.4 Authorize Board to Ratify and Execute For For Management Approved Resolutions Re: Remuneration Plans 12 Authorize Share Repurchase Program For For Management 13 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Tom A. Alberg For For Management 1c Elect Director Jamie S. Gorelick For For Management 1d Elect Director Daniel P. Huttenlocher For For Management 1e Elect Director Judith A. McGrath For For Management 1f Elect Director Jonathan J. Rubinstein For For Management 1g Elect Director Thomas O. Ryder For For Management 1h Elect Director Patricia Q. Stonesifer For For Management 1i Elect Director Wendell P. Weeks For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Policy on Board Diversity None None Shareholder *Withdrawn Resolution* 5 Require Independent Board Chairman Against Against Shareholder 6 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- AMBU A/S Ticker: AMBU B Security ID: K03293113 Meeting Date: DEC 13, 2017 Meeting Type: Annual Record Date: DEC 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 1.85 Per Share 4 Approve Remuneration of Directors For For Management 5 Reelect Jens Bager (Chairman) as For For Management Director 6 Reelect Mikael Worning (Vice Chairman) For For Management as Director 7a Reelect Oliver Johansen as Director For For Management 7b Reelect Allan Sogaard Larsen as For For Management Director 7c Reelect Christian Sagild as Director For For Management 7d Reelect Henrik Ehlers Wulff as Director For For Management 8 Ratify EY as Auditors For For Management 9a Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 9b Reduce Par Value from DKK 2.50 to DKK For For Management 0.50 per Share 9c Approve Creation of DKK 12.18 Million For For Management Pool of Capital without Preemptive Rights 9d Amend Articles Re: Remove Age Limit For For Management For Directors 9e Amend Articles Re: Attendance at For For Management General Meetings 10 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: NOV 01, 2017 Meeting Type: Annual Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paul Brasher as Director For For Management 2b Elect Eva Cheng as Director For For Management 2c Elect Tom Long as Director For For Management 3 Approve the Grant of Options and For For Management Performance Shares to Ron Delia 4 Approve the Potential Termination For For Management Benefits 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMX L Security ID: 02364W105 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors for Series L For For Management Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Ticker: AAL Security ID: 02376R102 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James F. Albaugh For For Management 1b Elect Director Jeffrey D. Benjamin For For Management 1c Elect Director John T. Cahill For For Management 1d Elect Director Michael J. Embler For For Management 1e Elect Director Matthew J. Hart For For Management 1f Elect Director Alberto Ibarguen For For Management 1g Elect Director Richard C. Kraemer For For Management 1h Elect Director Susan D. Kronick For For Management 1i Elect Director Martin H. Nesbitt For For Management 1j Elect Director Denise M. O'Leary For For Management 1k Elect Director W. Douglas Parker For For Management 1l Elect Director Ray M. Robinson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings -------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Ticker: ACC Security ID: 024835100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Bayless, Jr. For For Management 1b Elect Director William Blakeley For For Management Chandlee, III 1c Elect Director G. Steven Dawson For For Management 1d Elect Director Cydney C. Donnell For For Management 1e Elect Director Edward Lowenthal For For Management 1f Elect Director Oliver Luck For For Management 1g Elect Director C. Patrick Oles, Jr. For For Management 1h Elect Director John T. Rippel For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director David J. Anderson For For Management 1.3 Elect Director J. Barnie Beasley, Jr. For For Management 1.4 Elect Director Ralph D. Crosby, Jr. For For Management 1.5 Elect Director Linda A. Goodspeed For For Management 1.6 Elect Director Thomas E. Hoaglin For For Management 1.7 Elect Director Sandra Beach Lin For For Management 1.8 Elect Director Richard C. Notebaert For For Management 1.9 Elect Director Lionel L. Nowell, III For For Management 1.10 Elect Director Stephen S. Rasmussen For For Management 1.11 Elect Director Oliver G. Richard, III For For Management 1.12 Elect Director Sara Martinez Tucker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Don Cornwell For Against Management 1b Elect Director Brian Duperreault For For Management 1c Elect Director John H. Fitzpatrick For For Management 1d Elect Director William G. Jurgensen For For Management 1e Elect Director Christopher S. Lynch For For Management 1f Elect Director Henry S. Miller For For Management 1g Elect Director Linda A. Mills For For Management 1h Elect Director Suzanne Nora Johnson For For Management 1i Elect Director Ronald A. Rittenmeyer For For Management 1j Elect Director Douglas M. Steenland For For Management 1k Elect Director Theresa M. Stone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gustavo Lara Cantu For For Management 1b Elect Director Raymond P. Dolan For For Management 1c Elect Director Robert D. Hormats For For Management 1d Elect Director Grace D. Lieblein For For Management 1e Elect Director Craig Macnab For For Management 1f Elect Director JoAnn A. Reed For For Management 1g Elect Director Pamela D.A. Reeve For For Management 1h Elect Director David E. Sharbutt For For Management 1i Elect Director James D. Taiclet, Jr. For For Management 1j Elect Director Samme L. Thompson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Cracchiolo For For Management 1b Elect Director Dianne Neal Blixt For For Management 1c Elect Director Amy DiGeso For For Management 1d Elect Director Lon R. Greenberg For For Management 1e Elect Director Jeffrey Noddle For For Management 1f Elect Director Robert F. Sharpe, Jr. For For Management 1g Elect Director Christopher J. Williams For For Management 1h Elect Director W. Edward Walter For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Political Contributions and Against Against Shareholder Expenditures -------------------------------------------------------------------------------- AMOREPACIFIC GROUP INC. Ticker: A002790 Security ID: Y0126C105 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Jeong-il as Outside Director For For Management 2.2 Elect Seo Gyeong-bae as Inside Director For For Management 3 Elect Choi Jeong-il as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AMPLIFON SPA Ticker: AMP Security ID: T0388E118 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration of Directors For For Management 3.1 Slate 1 Submitted by Ampliter Srl None Did Not Vote Shareholder 3.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration Policy For Against Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- AMS AG Ticker: AMS Security ID: A0400Q115 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.33 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify KPMG Austria GmbH as Auditors For For Management 7.1 Elect Hans Kaltenbrunner as For For Management Supervisory Board Member 7.2 Elect Michael Grimm as Supervisory For For Management Board Member 7.3 Elect Yen Yen Tan as Supervisory Board For For Management Member 7.4 Elect Monika Henzinger as Supervisory For For Management Board Member 8 Approve Creation of EUR 8.4 Million For For Management Capital Increase without Preemptive Rights 9 Receive Report on Share Repurchase None None Management Program -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ray Stata For For Management 1b Elect Director Vincent Roche For For Management 1c Elect Director James A. Champy For For Management 1d Elect Director Bruce R. Evans For For Management 1e Elect Director Edward H. Frank For For Management 1f Elect Director Mark M. Little For For Management 1g Elect Director Neil Novich For For Management 1h Elect Director Kenton J. Sicchitano For For Management 1i Elect Director Lisa T. Su For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ANDEAVOR Ticker: ANDV Security ID: 03349M105 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For For Management 1.2 Elect Director Paul L. Foster For Against Management 1.3 Elect Director Edward G. Galante For For Management 1.4 Elect Director Gregory J. Goff For For Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Mary Pat McCarthy For For Management 1.7 Elect Director J.W. Nokes For For Management 1.8 Elect Director William H. Schumann, III For For Management 1.9 Elect Director Jeff A. Stevens For For Management 1.10 Elect Director Susan Tomasky For For Management 1.11 Elect Director Michael E. Wiley For For Management 1.12 Elect Director Patrick Y. Yang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Stuart Chambers as Director For For Management 4 Elect Ian Ashby as Director For For Management 5 Re-elect Mark Cutifani as Director For For Management 6 Re-elect Nolitha Fakude as Director For For Management 7 Re-elect Byron Grote as Director For For Management 8 Re-elect Sir Philip Hampton as Director For For Management 9 Re-elect Tony O'Neill as Director For For Management 10 Re-elect Stephen Pearce as Director For For Management 11 Re-elect Mphu Ramatlapeng as Director For For Management 12 Re-elect Jim Rutherford as Director For For Management 13 Re-elect Anne Stevens as Director For For Management 14 Re-elect Jack Thompson as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Remuneration Report For For Management 18 Approve Sharesave Plan For For Management 19 Approve Share Incentive Plan For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise Repurchase of Unlisted For For Management Cumulative Preference Shares 24 Adopt New Articles of Association For For Management 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B639CJ108 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor A1 Receive Directors' Report (Non-Voting) None None Management A2 Receive Auditors' Report (Non-Voting) None None Management A3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) A4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.60 per Share A5 Approve Discharge of Directors For For Management A6 Approve Discharge of Auditors For For Management A7.a Reelect Paul Cornet de Ways Ruart as For Against Management Director A7.b Reelect Stefan Descheemaeker as For Against Management Director A7.c Reelect Gregoire de Spoelberch as For Against Management Director A7.d Reelect Alexandre Van Damme as Director For Against Management A7.e Reelect Alexandre Behring as Director For Against Management A7.f Reelect Paulo Lemann as Director For Against Management A7.g Reelect Carlos Alberto da Veiga For Against Management Sicupira as Director A7.h Reelect Marcel Herrmann Telles as For Against Management Director A7.i Reelect Maria Asuncion Aramburuzabala For Against Management as Director A7.j Reelect Martin J. Barrington as For Against Management Director A7.k Reelect William F. Gifford, Jr. as For Against Management Director A7.l Reelect Alejandro Santo Domingo Davila For Against Management as Director A8.a Approve Remuneration Report For Against Management A8.b Approve Increase of Fixed Annual Fee For For Management of the Chairman A8.c Approve Non-Executive Director Stock For Against Management Option Grants A8.d Approve Auditors' Remuneration For For Management B1 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 914 Security ID: Y01373110 Meeting Date: OCT 10, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Xiaoming as Supervisor For Against Shareholder -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 914 Security ID: Y01373102 Meeting Date: OCT 10, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Xiaoming as Supervisor For Against Shareholder -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 914 Security ID: Y01373102 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial Reports For For Management Prepared Under the PRC Accounting Standards and International Financial Reporting Standards Respectively 4 Approve KPMG Huazhen LLP as PRC and For For Management Internal Control Auditor, KPMG as International Financial Auditor and Authorize Board to Fix Their Remuneration 5 Approve 2017 Profit Appropriation For For Management Proposal and Declaration of Final Dividend 6 Approve Provision of Guarantee to For For Management Subsidiaries and Joint Venture Entities 7 Amend Articles of Association For Against Management Regarding Party Committee 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 914 Security ID: Y01373110 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial Reports For For Management Prepared Under the PRC Accounting Standards and International Financial Reporting Standards Respectively 4 Approve KPMG Huazhen LLP as PRC and For For Management Internal Control Auditor, KPMG as International Financial Auditor and Authorize Board to Fix Their Remuneration 5 Approve 2017 Profit Appropriation For For Management Proposal and Declaration of Final Dividend 6 Approve Provision of Guarantee to For For Management Subsidiaries and Joint Venture Entities 7 Amend Articles of Association For Against Management Regarding Party Committee 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lewis Hay, III For For Management 1b Elect Director Julie A. Hill For For Management 1c Elect Director Antonio F. Neri For For Management 1d Elect Director Ramiro G. Peru For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Amend Bylaws - Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jean-Paul Luksic as Director For For Management 5 Re-elect Ollie Oliveira as Director For For Management 6 Re-elect Gonzalo Menendez as Director For For Management 7 Re-elect Ramon Jara as Director For For Management 8 Re-elect Juan Claro as Director For For Management 9 Re-elect William Hayes as Director For For Management 10 Re-elect Tim Baker as Director For For Management 11 Re-elect Andronico Luksic as Director For Against Management 12 Re-elect Vivianne Blanlot as Director For For Management 13 Re-elect Jorge Bande as Director For For Management 14 Re-elect Francisca Castro as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- APERAM S.A. Ticker: APAM Security ID: L0187K107 Meeting Date: MAY 09, 2018 Meeting Type: Annual/Special Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Special Reports I Approve Consolidated Financial For For Management Statements II Approve Financial Statements For For Management III Approve Allocation of Income and For For Management Dividends of USD 1.80 Per Share IV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management VI Reelect Philippe Darmayan as Director For For Management VII Ratify Deloitte as Auditor For For Management VIII Approve Share Plan Grant Under the For For Management Leadership Team Performance Share Unit Plan I Approve Cancellation of Shares and For For Management Reduction in Share Capital -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 13, 2018 Meeting Type: Annual Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Bell For For Management 1b Elect Director Tim Cook For For Management 1c Elect Director Al Gore For For Management 1d Elect Director Bob Iger For For Management 1e Elect Director Andrea Jung For Against Management 1f Elect Director Art Levinson For For Management 1g Elect Director Ron Sugar For For Management 1h Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Proxy Access Amendments Against Against Shareholder 6 Establish Human Rights Committee Against Against Shareholder -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: JAN 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Judy Bruner For For Management 1b Elect Director Xun (Eric) Chen For For Management 1c Elect Director Aart J. de Geus For For Management 1d Elect Director Gary E. Dickerson For For Management 1e Elect Director Stephen R. Forrest For For Management 1f Elect Director Thomas J. Iannotti For For Management 1g Elect Director Alexander A. Karsner For For Management 1h Elect Director Adrianna C. Ma For For Management 1i Elect Director Scott A. McGregor For For Management 1j Elect Director Dennis D. Powell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Adopt Policy to Annually Disclose Against Against Shareholder EEO-1 Data -------------------------------------------------------------------------------- APTIV PLC Ticker: APTV Security ID: G6095L109 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kevin P. Clark For For Management 2 Elect Director Nancy E. Cooper For For Management 3 Elect Director Frank J. Dellaquila For For Management 4 Elect Director Nicholas M. Donofrio For For Management 5 Elect Director Mark P. Frissora For For Management 6 Elect Director Rajiv L. Gupta For For Management 7 Elect Director Sean O. Mahoney For For Management 8 Elect Director Colin J. Parris For For Management 9 Elect Director Ana G. Pinczuk For For Management 10 Elect Director Thomas W. Sidlik For For Management 11 Elect Director Lawrence A. Zimmerman For For Management 12 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ARC RESOURCES LTD. Ticker: ARX Security ID: 00208D408 Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Collyer For For Management 1.2 Elect Director John P. Dielwart For For Management 1.3 Elect Director Fred J. Dyment For For Management 1.4 Elect Director James C. Houck For For Management 1.5 Elect Director Harold N. Kvisle For For Management 1.6 Elect Director Kathleen M. O'Neill For For Management 1.7 Elect Director Herbert C. Pinder, Jr. For For Management 1.8 Elect Director William G. Sembo For For Management 1.9 Elect Director Nancy L. Smith For For Management 1.10 Elect Director Myron M. Stadnyk For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Advance Notice Requirement For For Management -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: L0302D210 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management I Approve Consolidated Financial For For Management Statements II Approve Financial Statements For For Management III Approve Allocation of Income and For For Management Dividends of USD 0.10 Per Share IV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management VI Reelect Karyn Ovelmen as Director For For Management VII Reelect Tye Burt as Director For For Management VIII Ratify Deloitte as Auditor For For Management IX Approve Share Plan Grant Under the For For Management Performance Share Unit Plan -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: L0302D210 Meeting Date: MAY 16, 2018 Meeting Type: Special Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Currency of the For For Management Share Capital from EUR to USD and Amend Articles 5.1 and 5.2 and the Second Paragraph of Article 17 -------------------------------------------------------------------------------- ARUHI CORPORATION Ticker: 7198 Security ID: J0204S102 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Hamada, Hiroshi For For Management 2.2 Elect Director Hosono, Yasushi For For Management 2.3 Elect Director Yoshida, Keiichi For For Management 2.4 Elect Director Yamada, Kazuhiro For For Management 2.5 Elect Director Ide, Tokiko For For Management 2.6 Elect Director Hiura, Toshihiko For For Management 3 Appoint Statutory Auditor Harada, Yuji For Against Management -------------------------------------------------------------------------------- ASAHI HOLDINGS, INC. Ticker: 5857 Security ID: J02773109 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terayama, Mitsuharu For For Management 1.2 Elect Director Higashiura, Tomoya For For Management 1.3 Elect Director Takeuchi, Yoshikatsu For For Management 1.4 Elect Director Kojima, Amane For For Management 1.5 Elect Director Nakanishi, Hiroyuki For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobori, Hideki For For Management 1.2 Elect Director Nakao, Masafumi For For Management 1.3 Elect Director Shibata, Yutaka For For Management 1.4 Elect Director Sakamoto, Shuichi For For Management 1.5 Elect Director Kakizawa, Nobuyuki For For Management 1.6 Elect Director Hashizume, Soichiro For For Management 1.7 Elect Director Shiraishi, Masumi For For Management 1.8 Elect Director Tatsuoka, Tsuneyoshi For For Management 1.9 Elect Director Okamoto, Tsuyoshi For For Management 2 Appoint Statutory Auditor Makabe, Akio For Against Management -------------------------------------------------------------------------------- ASCENTIAL PLC Ticker: ASCL Security ID: G0519G101 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Rita Clifton as Director For For Management 5 Re-elect Scott Forbes as Director For For Management 6 Re-elect Mandy Gradden as Director For For Management 7 Re-elect Paul Harrison as Director For For Management 8 Re-elect Gillian Kent as Director For For Management 9 Re-elect Duncan Painter as Director For For Management 10 Re-elect Judy Vezmar as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASCENTIAL PLC Ticker: ASCL Security ID: G0519G101 Meeting Date: JUN 25, 2018 Meeting Type: Special Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Ascential For For Management Exhibitions -------------------------------------------------------------------------------- ASICS CORP. Ticker: 7936 Security ID: J03234150 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23.5 2 Amend Articles to Authorize Board to For For Management Pay Interim Dividends 3.1 Elect Director Oyama, Motoi For Against Management 3.2 Elect Director Hirota, Yasuhito For Against Management 3.3 Elect Director Nakano, Hokuto For Against Management 3.4 Elect Director Nishimae, Manabu For For Management 3.5 Elect Director Nishiwaki, Tsuyoshi For For Management 3.6 Elect Director Matsushita, Naoki For For Management 3.7 Elect Director Tanaka, Katsuro For For Management 3.8 Elect Director Hanai, Takeshi For For Management 3.9 Elect Director Kashiwaki, Hitoshi For For Management 3.10 Elect Director Sumi, Kazuo For For Management 4 Appoint Statutory Auditor Suto, Miwa For For Management 5 Appoint Alternate Statutory Auditor For For Management Onishi, Hirofumi -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3 Discussion on Company's Corporate None None Management Governance Structure 4.a Discuss Remuneration Policy for None None Management Management Board 4.b Adopt Financial Statements and For For Management Statutory Reports 4.c Receive Clarification on Company's None None Management Reserves and Dividend Policy 4.d Approve Dividends of EUR 1.40 Per Share For For Management 5.a Approve Discharge of Management Board For For Management 5.b Approve Discharge of Supervisory Board For For Management 6 Approve 200,000 Performance Shares for For For Management Board of Management 7.a Announce Intention to Reappoint Peter None None Management T.F.M. Wennink to Management Board 7.b Announce Intention to Reappoint Martin None None Management A. van den Brink to Management Board 7.c Announce Intention to Reappoint None None Management Frederic J.M. Schneider-Maunoury to Management Board 7.d Announce Intention to Appoint None None Management Christophe D. Fouquet to Management Board 7.e Announce Intention to Reappoint Roger None None Management J.M. Dassen to Management Board 8.a Reelect J.M.C. (Hans) Stork to For For Management Supervisory Board 8.b Elect T.L. (Terri) Kelly to For For Management Supervisory Board 8.c Receive Retirement Schedule of the None None Management Supervisory Board 9 Ratify KPMG as Auditors For For Management 10.a Grant Board Authority to Issue Shares For For Management up to 5 Percent of Issued Capital for General Purposes 10.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 10.a 10.c Grant Board Authority to Issue or For For Management Grant Rights to Subscribe for Ordinary Shares up to 5 Percent in Case of Merger or Acquisition 10.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 10.c 11.a Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital 11.b Authorize Additional Repurchase of up For For Management to 10 Percent of Issued Share Capital 12 Authorize Cancellation of Repurchased For For Management Shares 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059210 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3 Discussion on Company's Corporate None None Management Governance Structure 4.a Discuss Remuneration Policy for None None Management Management Board 4.b Adopt Financial Statements and For For Management Statutory Reports 4.c Receive Clarification on Company's None None Management Reserves and Dividend Policy 4.d Approve Dividends of EUR 1.40 Per Share For For Management 5.a Approve Discharge of Management Board For For Management 5.b Approve Discharge of Supervisory Board For For Management 6 Approve 200,000 Performance Shares for For For Management Board of Management 7 Announce Intention to Appoint None None Management Directors to Management Board 8.a Reelect J.M.C. (Hans) Stork to For For Management Supervisory Board 8.b Elect T.L. (Terri) Kelly to For For Management Supervisory Board 8.c Receive Retirement Schedule of the None None Management Supervisory Board 9 Ratify KPMG as Auditors For For Management 10.a Grant Board Authority to Issue Shares For For Management up to 5 Percent of Issued Capital for General Purposes 10.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 10.a 10.c Grant Board Authority to Issue or For For Management Grant Rights to Subscribe for Ordinary Shares up to 5 Percent in Case of Merger or Acquisition 10.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 10.c 11.a Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital 11.b Authorize Additional Repurchase of up For For Management to 10 Percent of Issued Share Capital 12 Authorize Cancellation of Repurchased For For Management Shares 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: DEC 07, 2017 Meeting Type: Annual Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Receive and Note the Social & Ethics For For Management Committee Report 3.1 Re-elect Roy Andersen as Director For For Management 3.2 Re-elect John Buchanan as Director For For Management 3.3 Re-elect Kuseni Dlamini as Director For For Management 3.4 Re-elect Maureen Manyama as Director For For Management 3.5 Re-elect Chris Mortimer as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint Craig West as the Individual Registered Auditor 5.1 Re-elect Roy Andersen as Member of the For For Management Audit and Risk Committee 5.2 Re-elect John Buchanan as Member of For For Management the Audit and Risk Committee 5.3 Re-elect Maureen Manyama as Member of For For Management the Audit and Risk Committee 5.4 Re-elect Babalwa Ngonyama as Member of For For Management the Audit and Risk Committee 5.5 Re-elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Remuneration Policy For For Management 9 Approve Remuneration Implementation For For Management Report 10 Authorise Ratification of Approved For For Management Resolutions 1.1a Approve Remuneration of Board Chairman For For Management 1.1b Approve Remuneration of Board Members For For Management 1.2a Approve Remuneration of Audit & Risk For For Management Committee Chairman 1.2b Approve Remuneration of Audit & Risk For For Management Committee Members 1.3a Approve Remuneration of Remuneration & For For Management Nomination Committee Chairman 1.3b Approve Remuneration of Remuneration & For For Management Nomination Committee Members 1.4a Approve Remuneration of Social & For For Management Ethics Committee Chairman 1.4b Approve Remuneration of Social & For For Management Ethics Committee Members 2 Approve Financial Assistance to For For Management Related or Inter-related Company 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 18 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors 3.1 Elect Director Hatanaka, Yoshihiko For For Management 3.2 Elect Director Yasukawa, Kenji For For Management 3.3 Elect Director Aizawa, Yoshiharu For For Management 3.4 Elect Director Sekiyama, Mamoru For For Management 3.5 Elect Director Yamagami, Keiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Fujisawa, Tomokazu 4.2 Elect Director and Audit Committee For For Management Member Sakai, Hiroko 4.3 Elect Director and Audit Committee For For Management Member Kanamori, Hitoshi 4.4 Elect Director and Audit Committee For For Management Member Uematsu, Noriyuki 4.5 Elect Director and Audit Committee For For Management Member Sasaki, Hiro 5 Elect Alternate Director and Audit For For Management Committee Member Shibumura, Haruko 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Trust-Type Equity Compensation For For Management Plan 9 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Leif Johansson as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-elect Marc Dunoyer as Director For For Management 5d Re-elect Genevieve Berger as Director For For Management 5e Re-elect Philip Broadley as Director For For Management 5f Re-elect Graham Chipchase as Director For For Management 5g Elect Deborah DiSanzo as Director For For Management 5h Re-elect Rudy Markham as Director For For Management 5i Elect Sheri McCoy as Director For For Management 5j Elect Nazneen Rahman as Director For For Management 5k Re-elect Shriti Vadera as Director For For Management 5l Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For Against Management 7 Approve EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 13 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: 046353108 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Leif Johansson as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-elect Marc Dunoyer as Director For For Management 5d Re-elect Genevieve Berger as Director For For Management 5e Re-elect Philip Broadley as Director For For Management 5f Re-elect Graham Chipchase as Director For For Management 5g Elect Deborah DiSanzo as Director For For Management 5h Re-elect Rudy Markham as Director For For Management 5i Elect Sheri McCoy as Director For For Management 5j Elect Nazneen Rahman as Director For For Management 5k Re-elect Shriti Vadera as Director For For Management 5l Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For Against Management 7 Approve EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 13 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BERHAD Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Yvonne Chia as Director For For Management 3 Elect Zaki bin Tun Azmi as Director For For Management 4 Elect Renzo Christopher Viegas as For For Management Director 5 Elect Shahin Farouque bin Jammal Ahmad For For Management as Director 6 Approve Directors' Fees and Benefits For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Utilization of Transponder For For Management Capacity on the MEASAT-3b Satellite by MEASAT Broadcast Network Systems Sdn Bhd, a Wholly-Owned Subsidiary of the Company 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Berhad and/or its Affiliates 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Limited and/or its Affiliates 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Limited and/or its Affiliates 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Ticker: ATO Security ID: 049560105 Meeting Date: FEB 07, 2018 Meeting Type: Annual Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert W. Best For For Management 1b Elect Director Kim R. Cocklin For For Management 1c Elect Director Kelly H. Compton For For Management 1d Elect Director Richard W. Douglas For For Management 1e Elect Director Ruben E. Esquivel For For Management 1f Elect Director Rafael G. Garza For For Management 1g Elect Director Richard K. Gordon For For Management 1h Elect Director Robert C. Grable For For Management 1i Elect Director Michael E. Haefner For For Management 1j Elect Director Nancy K. Quinn For For Management 1k Elect Director Richard A. Sampson For For Management 1l Elect Director Stephen R. Springer For For Management 1m Elect Director Richard Ware, II For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AUMANN AG Ticker: AAG Security ID: D0R9AW106 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Elect Christof Nesemeier to the For Against Management Supervisory Board 6 Ratify RSM GmbH as Auditors for Fiscal For For Management 2018 7 Approve Creation of EUR 7.6 Million For Against Management Pool of Capital without Preemptive Rights 8 Amend Articles Re: Participation For For Management Requirements and Proof of Entitlement -------------------------------------------------------------------------------- AURUBIS AG Ticker: NDA Security ID: D10004105 Meeting Date: MAR 01, 2018 Meeting Type: Annual Record Date: FEB 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016/17 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016/17 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016/17 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2017/18 6.1 Elect Heinz Fuhrmann to the For For Management Supervisory Board 6.2 Elect Karl Jakob to the Supervisory For For Management Board 6.3 Elect Stephan Kruemmer to the For For Management Supervisory Board 6.4 Elect Sandra Reich to the Supervisory For For Management Board 6.5 Elect Edna Schoene to the Supervisory For For Management Board 6.6 Elect Fritz Vahrenholt to the For For Management Supervisory Board 7 Approve Remuneration System for For Against Management Management Board Members 8 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares without Preemptive and Tender Rights -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 19, 2017 Meeting Type: Annual Record Date: DEC 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Performance Rights to For For Management Shayne Elliott 4a Elect Ilana Atlas as Director For For Management 4b Elect David Gonski as Director For For Management 4c Elect John Macfarlane as Director For For Management 5 Approve Selective Capital Reduction For For Management -------------------------------------------------------------------------------- AUTOLIV, INC. Ticker: ALV Security ID: U0508X119 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For For Management 1.2 Elect Director Jan Carlson For For Management 1.3 Elect Director Hasse Johansson For For Management 1.4 Elect Director Leif Johansson For For Management 1.5 Elect Director David E. Kepler For For Management 1.6 Elect Director Franz-Josef Kortum For For Management 1.7 Elect Director Xiaozhi Liu For For Management 1.8 Elect Director James M. Ringler For For Management 1.9 Elect Director Kazuhiko Sakamoto For For Management 1.10 Elect Director Thaddeus J. "Ted" Senko For For Management 1.11 Elect Director Wolfgang Ziebart For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young AB as Auditors For For Management -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glyn F. Aeppel For Against Management 1b Elect Director Terry S. Brown For Against Management 1c Elect Director Alan B. Buckelew For For Management 1d Elect Director Ronald L. Havner, Jr. For For Management 1e Elect Director Stephen P. Hills For For Management 1f Elect Director Richard J. Lieb For For Management 1g Elect Director Timothy J. Naughton For For Management 1h Elect Director Peter S. Rummell For Against Management 1i Elect Director H. Jay Sarles For Against Management 1j Elect Director Susan Swanezy For For Management 1k Elect Director W. Edward Walter For Against Management 2 Ratify Ernst & Young as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVANZA AB Ticker: AZA Security ID: W1793B109 Meeting Date: JUL 05, 2017 Meeting Type: Special Record Date: JUN 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Non-Voting Agenda Item N/A N/A Management 7 Non-Voting Agenda Item N/A N/A Management 8 Non-Voting Agenda Item N/A N/A Management 9 Non-Voting Agenda Item N/A N/A Management 10 Non-Voting Agenda Item N/A N/A Management 11 Warrants Program For For Management 12 Non-Voting Agenda Item N/A N/A Management 13 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- AVANZA BANK HOLDING AB Ticker: AZA Security ID: W1793B109 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Live Broadcast of Meeting via For For Management Company Website 5 Approve Agenda of Meeting For For Management 6 Designate Inspector(s) of Minutes of For For Management Meeting 7 Acknowledge Proper Convening of Meeting For For Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10a Accept Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 10.50 Per Share 10c Approve Discharge of Board and For For Management President 11 Determine Number of Members and Deputy For For Management Members of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 350,000 For Each Director; Approve Committee Fees 13 Approve Remuneration of Auditors For For Management 14 Reelect Sophia Bendz, Jonas For For Management Hagstromer, Sven Hagstromer, Birgitta Klasen, Mattias Miksche, Hans Toll and Jacqueline Winberg as Directors; Elect Viktor Fritzen as New Director 15 Elect Sven Hagstromer as Board Chairman For For Management 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Approve Issuance of Warrants for the For For Management Purposes of Employee Incentive Program; Approve Creation of SEK 1.1 Million Pool of Capital to Guarantee Conversion Rights 18 Authorize Share Repurchase Program For For Management 19 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 20 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Maurice Tulloch as Director For For Management 6 Re-elect Claudia Arney as Director For For Management 7 Re-elect Glyn Barker as Director For For Management 8 Re-elect Andy Briggs as Director For For Management 9 Re-elect Patricia Cross as Director For For Management 10 Re-elect Belen Romana Garcia as For For Management Director 11 Re-elect Michael Hawker as Director For For Management 12 Re-elect Michael Mire as Director For For Management 13 Re-elect Sir Adrian Montague as For For Management Director 14 Re-elect Tom Stoddard as Director For For Management 15 Re-elect Keith Williams as Director For For Management 16 Re-elect Mark Wilson as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Issue of Equity in Relation For For Management to Any Issuance of SII Instruments 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Any Issuance of SII Instruments 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise Market Purchase of 8 3/4 % For For Management Preference Shares 27 Authorise Market Purchase of 8 3/8 % For For Management Preference Shares 28 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 29 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 25, 2018 Meeting Type: Annual/Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.26 per Share 4 Approve Compensation of Denis Duverne, For Against Management Chairman of the Board 5 Approve Compensation of Thomas Buberl, For Against Management CEO 6 Approve Remuneration Policy of Denis For Against Management Duverne, Chairman of the Board 7 Approve Remuneration Policy of Thomas For Against Management Buberl, CEO 8 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 9 Approve Severance Agreement with For Against Management Thomas Buberl 10 Reelect Denis Duverne as Director For Against Management 11 Reelect Thomas Buberl as Director For Against Management 12 Reelect Andre Francois-Poncet as For Against Management Director 13 Elect Patricia Barbizet as Director For For Management 14 Elect Rachel Duan as Director For For Management 15 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 16 Appoint Patrice Morot as Alternate For For Management Auditor 17 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 1.9 Million 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Amend Article 10 of Bylaws Re: For For Management Employee Representatives 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AXIARE PATRIMONIO SOCIMI SA Ticker: AXIA Security ID: E1R339105 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4.1 Ratify Appointment of and Elect For For Management Joaquin Garcia-Romanillos Valverde as Director 4.2 Ratify Appointment of and Elect For For Management Pascual Fernandez Martinez as Director 4.3 Ratify Appointment of and Elect Maria For For Management Segimon de Manzanos as Director 4.4 Ratify Appointment of and Elect For For Management Eduardo Trueba Cortes as Director 4.5 Ratify Appointment of and Elect Jesus For For Management Quijano Gonzalez as Director 5 Advisory Vote on Remuneration Report For Against Management 6 Approve Merger Balance Sheet For For Management 7 Approve Merger Agreement with For For Management Inmobiliaria Colonial SOCIMI SA 8 Adhere to Special Fiscal Regime For For Management Applicable to Mergers, Divisions and Transfers of Assets 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AXIS BANK LTD Ticker: AXISBANK Security ID: Y0487S137 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUL 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Elect Usha Sangwan For Against Management 4 Elect Busi Babu Rao For For Management 5 Appointment of Auditor and Authority For Against Management to Set Fees 6 Revised Remuneration of Sanjiv Misra For For Management (Non-Executive (Part-Time) Chairman) 7 Revised Remuneration of Shikha Sharma For For Management (Managing Director & CEO) 8 Revised Remuneration of V. Srinivasan For For Management (Deputy Managing Director) 9 Revised Remuneration of Rajiv Anand For For Management (Executive Director - Retail Banking) 10 Revised Remuneration of Rajesh Dahiya For For Management (Executive Director) 11 Authority to Issue Debt Instruments For For Management -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S137 Meeting Date: DEC 08, 2017 Meeting Type: Special Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Investors 1 and 2 and Issuance of Convertible Warrants to Investor 3 on Preferential Basis 2 Approve Issuance of Equity Shares to For For Management Investors 7 and 8 and Issuance of Equity Shares and Convertible Warrants to Investors 4, 5 and 6 on Preferential Basis 3 Approve Issuance of Equity Shares to For For Management Life Insurance Corporation of India on Preferential Basis -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S137 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rajiv Anand as Director For For Management 3 Reelect Rajesh Dahiya as Director For For Management 4 Approve Haribhakti & Co. LLP, For For Management Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Stephen Pagliuca as Director For For Management 6 Approve Remuneration of Sanjiv Misra For For Management as Non-Executive Chairman 7 Approve Reappointment and Remuneration For For Management of Shikha Sharma as Managing Director & CEO 8 Approve Revision in the Remuneration For For Management of V. Srinivasan as Deputy Managing Director 9 Approve Revision in the Remuneration For For Management of Rajiv Anand as Executive Director (Retail Banking) 10 Approve Revision in the Remuneration For For Management of Rajesh Dahiya as Executive Director (Corporate Centre) 11 Approve Increase in Borrowing Powers For For Management 12 Approve Issuance of Debt Securities on For For Management Private Placement Basis -------------------------------------------------------------------------------- B2GOLD CORP. Ticker: BTO Security ID: 11777Q209 Meeting Date: JUN 08, 2018 Meeting Type: Annual/Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Clive Johnson For For Management 2.2 Elect Director Robert Cross For For Management 2.3 Elect Director Robert Gayton For For Management 2.4 Elect Director Jerry Korpan For For Management 2.5 Elect Director Bongani Mtshisi For For Management 2.6 Elect Director Kevin Bullock For For Management 2.7 Elect Director George Johnson For For Management 2.8 Elect Director Robin Weisman For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management 5 Amend Restricted Share Unit Plan For For Management -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roger Carr as Director For For Management 5 Re-elect Elizabeth Corley as Director For For Management 6 Re-elect Jerry DeMuro as Director For For Management 7 Re-elect Harriet Green as Director For For Management 8 Re-elect Christopher Grigg as Director For For Management 9 Re-elect Peter Lynas as Director For For Management 10 Re-elect Paula Reynolds as Director For For Management 11 Re-elect Nicholas Rose as Director For For Management 12 Re-elect Ian Tyler as Director For For Management 13 Re-elect Charles Woodburn as Director For For Management 14 Elect Revathi Advaithi as Director For For Management 15 Appoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BAKER HUGHES, A GE COMPANY Ticker: BHGE Security ID: 05722G100 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Geoffrey Beattie For For Management 1b Elect Director Gregory D. Brenneman For For Management 1c Elect Director Clarence P. Cazalot, Jr. For For Management 1d Elect Director Martin S. Craighead For Withhold Management 1e Elect Director Lynn L. Elsenhans For For Management 1f Elect Director Jamie S. Miller For Withhold Management 1g Elect Director James J. Mulva For For Management 1h Elect Director John G. Rice For Withhold Management 1i Elect Director Lorenzo Simonelli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BAKKAVOR GROUP PLC Ticker: BAKK Security ID: G0R792105 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Robert Berlin as Director For For Management 5 Elect Simon Burke as Director For For Management 6 Elect Sue Clark as Director For For Management 7 Elect Peter Gates as Director For For Management 8 Elect Agust Gudmundsson as Director For For Management 9 Elect Lydur Gudmundsson as Director For For Management 10 Elect Denis Hennequin as Director For For Management 11 Elect Todd Krasnow as Director For For Management 12 Elect Jane Lodge as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BLL Security ID: 058498106 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For For Management 1.2 Elect Director Michael J. Cave For For Management 1.3 Elect Director Pedro Henrique Mariani For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANCA GENERALI S.P.A. Ticker: BGN Security ID: T3000G115 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports of the Merged Company BG Fiduciaria SIM SpA 2 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 3 Approve Remuneration Policy For For Management 4 Approve Fixed-Variable Compensation For For Management Ratio 5.1 Fix Number of Directors For For Management 5.2 Fix Board Terms for Directors For For Management 5.3.1 Slate Submitted by Assicurazioni None Did Not Vote Shareholder Generali SpA 5.3.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 5.4 Approve Remuneration of Directors For For Management 6.1.1 Slate Submitted by Assicurazioni None Against Shareholder Generali SpA 6.1.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 6.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 6.3 Approve Internal Auditors' Remuneration For For Management 7 Approve Long-Term Incentive Plan For For Management 8 Approve Network Loyalty Plan For Against Management 9 Approve Executive Incentive Bonus Plan For For Management 10 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares to Service Remuneration Policies A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BANCA MEDIOLANUM S.P.A Ticker: BMED Security ID: T1R88K108 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For For Management 2.2 Approve Fixed-Variable Compensation For For Management Ratio 2.3 Approve Severance Payments Policy For For Management 3.1 Approve Executive Incentive Bonus Plan For For Management 3.2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Executive Incentive Bonus Plan 4.1 Fix Number of Directors For For Management 4.2 Fix Board Terms for Directors For For Management 4.3.1 Slate Submitted by Ennio Doris, Lina None Did Not Vote Shareholder Tombolato, Massimo Antonio Doris, Annalisa Sara Doris, and FINPROG ITALIA SpA 4.3.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.4 Approve Remuneration of Directors For For Management 5.1.1 Slate Submitted by Ennio Doris, Lina None Against Shareholder Tombolato, Massimo Antonio Doris, Annalisa Sara Doris, and FINPROG ITALIA SpA 5.1.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 5.2 Approve Internal Auditors' Remuneration For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Luiz Carlos de Freitas as Fiscal None Abstain Shareholder Council Member and Joao Sabino as Alternate Appointed by Preferred Shareholder 1.2 Elect Walter Luis Bernardes Albertoni None For Shareholder as Fiscal Council Member and Reginaldo Ferreira Alexandre as Alternate Appointed by Preferred Shareholder 1.3 Elect Luiz Alberto de Castro Falleiros None Abstain Shareholder as Fiscal Council Member and Eduardo Georges Chehab as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO SANTANDER (MEXICO) SA, INSTITUCION DE BANCA MULTIPLE, GRUPO Ticker: SANMEX B Security ID: 05969B103 Meeting Date: FEB 21, 2018 Meeting Type: Special Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Reserve For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER (MEXICO) SA, INSTITUCION DE BANCA MULTIPLE, GRUPO Ticker: BSMX B Security ID: 05969B103 Meeting Date: APR 30, 2018 Meeting Type: Annual/Special Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors and For For Management Commissioners Representing Series B Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Receive Executive Chairman and CEO's For For Management Reports 4 Receive Report on Board's Opinion on For For Management Executive Chairman and CEO's Reports 5 Receive Board's Report on Principal For For Management Policies and Accounting and Information Criteria 6 Receive Report on Adherence to Fiscal For For Management Obligations 7 Receive Report on Activities and For For Management Operations Undertaken by Board 8 Receive Report on Activities of Audit, For For Management Corporate Practices, Nominations and Compensations Committees 9 Elect and Ratify Directors and Their For For Management Alternates Representatives of Series F and B Shareholders; Fix Their Remuneration 10 Approve Cash Dividends For For Management 11 Amend Articles For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: 05965X109 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 2.25 Per Share 3 Ratify Claudio Melandri Hinojosa, For For Management Felix De Vicente Mingo and Alfonso Gomez Morales as Directors to Replace Vittorio Corbo Lioi, Roberto Zahler Mayanz and Roberto Mendez Torres 4 Approve Remuneration of Directors For For Management 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 8 Receive Report Regarding Related-Party None None Management Transactions 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Susan S. Bies For For Management 1c Elect Director Jack O. Bovender, Jr. For For Management 1d Elect Director Frank P. Bramble, Sr. For For Management 1e Elect Director Pierre J.P. de Weck For For Management 1f Elect Director Arnold W. Donald For For Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Monica C. Lozano For For Management 1i Elect Director Thomas J. May For For Management 1j Elect Director Brian T. Moynihan For For Management 1k Elect Director Lionel L. Nowell, III For For Management 1l Elect Director Michael D. White For For Management 1m Elect Director Thomas D. Woods For For Management 1n Elect Director R. David Yost For For Management 1o Elect Director Maria T. Zuber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- BANK OF IRELAND GROUP PLC Ticker: BIRG Security ID: G0756R109 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4(a) Re-elect Kent Atkinson as Director For For Management 4(b) Elect Richard Goulding as Director For For Management 4(c) Re-elect Patrick Haren as Director For For Management 4(d) Re-elect Archie Kane as Director For For Management 4(e) Re-elect Andrew Keating as Director For For Management 4(f) Re-elect Patrick Kennedy as Director For For Management 4(g) Re-elect Davida Marston as Director For For Management 4(h) Elect Francesca McDonagh as Director For For Management 4(i) Re-elect Fiona Muldoon as Director For For Management 4(j) Re-elect Patrick Mulvihill as Director For For Management 5 Ratify KPMG as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Market Purchase of Ordinary For For Management Shares 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity in Relation For For Management to Additional Tier 1 Contingent Equity Conversion Notes 11 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Additional Tier 1 Contingent Equity Conversion Notes -------------------------------------------------------------------------------- BANK OF THE RYUKYUS LTD. Ticker: 8399 Security ID: J04158101 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24.5 2.1 Elect Director Kinjo, Tokei For For Management 2.2 Elect Director Kawakami, Yasushi For For Management 2.3 Elect Director Matsubara, Tomoyuki For For Management 2.4 Elect Director Fukuhara, Keishi For For Management 2.5 Elect Director Tokashiki, Yasushi For For Management 2.6 Elect Director Shiroma, Yasushi For For Management 2.7 Elect Director Takehara, Toshiki For For Management 2.8 Elect Director Iguchi, Kaoru For For Management 2.9 Elect Director Shimoji, Yoshiro For For Management 2.10 Elect Director Fukuyama, Masanori For For Management -------------------------------------------------------------------------------- BARCLAYS AFRICA GROUP LTD Ticker: BGA Security ID: S0850R101 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reappoint Ernst & Young Inc. as For For Management Auditors of the Company with Ernest van Rooyen as the Designated Auditor 1.2 Reappoint KPMG Inc. as Auditors of the For Abstain Management Company with Pierre Fourie as the Designated Auditor 2.1 Re-elect Colin Beggs as Director For For Management 2.2 Re-elect Yolanda Cuba as Director For For Management 2.3 Re-elect Mohamed Husain as Director For For Management 2.4 Re-elect Wendy Lucas-Bull as Director For For Management 2.5 Re-elect Mark Merson as Director For For Management 2.6 Re-elect Maria Ramos as Director For For Management 3.1 Elect Daniel Hodge as Director For For Management 3.2 Elect Monwabisi Fandeso as Director For For Management 3.3 Elect Tasneem Abdool-Samad as Director For For Management 4.1 Re-elect Alex Darko as Member of the For For Management Group Audit and Compliance Committee 4.2 Re-elect Colin Beggs as Member of the For For Management Group Audit and Compliance Committee 4.3 Re-elect Mohamed Husain as Member of For For Management the Group Audit and Compliance Committee 4.4 Re-elect Daisy Naidoo as Member of the For For Management Group Audit and Compliance Committee 4.5 Re-elect Paul O'Flaherty as Member of For For Management the Group Audit and Compliance Committee 4.6 Re-elect Rene van Wyk as Member of the For For Management Group Audit and Compliance Committee 4.7 Elect Tasneem Abdool-Samad as Member For For Management of the Group Audit and Compliance Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Maximum Numbers of Shares For For Management Allocated under the Long-Term Incentive Plans 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For Against Management Report 1 Amend Memorandum of Incorporation For For Management 2 Approve Change of Company Name to Absa For For Management Group Limited 3 Approve Remuneration of Non-Executive For For Management Directors 4 Authorise Repurchase of Issued Share For For Management Capital 5 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: 06738E204 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Matthew Lester as Director For For Management 4 Elect Mike Turner as Director For For Management 5 Re-elect Mike Ashley as Director For For Management 6 Re-elect Tim Breedon as Director For For Management 7 Re-elect Sir Ian Cheshire as Director For For Management 8 Re-elect Mary Francis as Director For For Management 9 Re-elect Crawford Gillies as Director For For Management 10 Re-elect Sir Gerry Grimstone as For For Management Director 11 Re-elect Reuben Jeffery III as Director For For Management 12 Re-elect John McFarlane as Director For For Management 13 Re-elect Tushar Morzaria as Director For For Management 14 Re-elect Dambisa Moyo as Director For For Management 15 Re-elect Diane Schueneman as Director For For Management 16 Re-elect James Staley as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise the Board Audit Committee to For For Management Fix Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Issue of Equity in Relation For For Management to the Issuance of Contingent Equity Conversion Notes 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 27 Approve Scrip Dividend Programme For For Management 28 Approve Cancellation of the Share For For Management Premium Account -------------------------------------------------------------------------------- BARON DE LEY S.A. Ticker: BDL Security ID: E2231Q104 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Allocation of Income For For Management 3 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 4 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 5 Advisory Vote on Remuneration Report For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Allow Questions None None Management 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.10 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 4 Approve Discharge of Management Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BAWAG GROUP AG Ticker: BG Security ID: A0997C107 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.58 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify KPMG Austria GmbH as Auditors For For Management 7.1 Elect Christopher Brody as Supervisory For For Management Board Member 7.2 Elect Egbert Fleischer as Supervisory For For Management Board Member 7.3 Elect Kim Fennebresque as Supervisory For For Management Board Member 7.4 Elect Adam Rosmarin as Supervisory For For Management Board Member -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.80 per Share for Fiscal 2017 2 Approve Discharge of Management Board For For Management for Fiscal 2017 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 4 Elect Norbert Winkeljohann to the For For Management Supervisory Board 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2018 -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG (BMW) Ticker: BMW Security ID: D12096109 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Ordinary Share and EUR 4.02 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6.1 Elect Kurt Bock to the Supervisory For For Management Board 6.2 Reelect Reinhard Huettl to the For For Management Supervisory Board 6.3 Reelect Karl-Ludwig Kley to the For For Management Supervisory Board 6.4 Reelect Renate Koecher to the For For Management Supervisory Board 7 Approve Remuneration System for For Abstain Management Management Board Members -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Lucineia Possar as Fiscal For Abstain Management Council Member and Respective Alternate 3.2 Elect Leandro Puccini Secunho as For Abstain Management Fiscal Council Member and Rafael Rezende Brigolini as Alternate Appointed by Finance Ministry 3.3 Elect Giorgio Bampi as Fiscal Council None For Shareholder Member and Paulo Roberto Franceschi as Alternate Appointed by Minority Shareholder 4.1 Elect Arnaldo Jose Vollet as For For Management Independent Director 4.2 Elect Adalberto Santos de Vasconcelos For For Management as Director 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Arnaldo Jose Vollet as Independent Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Adalberto Santos de Vasconcelos as Director 7 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Fiscal Council For For Management Members 10 Approve Remuneration of Company's For Against Management Management 11 Approve Remuneration of Audit For For Management Committee Members -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: AUG 31, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Adhesion to State-Owned Enterprise For For Management Governance Program 4 Amendments to Articles For For Management -------------------------------------------------------------------------------- BDO UNIBANK INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Notice and Determination of For For Management Existence of Quorum 3 Approve Minutes of the Previous Annual For For Management Shareholders' Meeting Held on April 20, 2017 4 Approve Report of the President and For For Management Audited Financial Statements as of December 31, 2017 5 Open Forum For For Management 6 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees, and Management During Their Term of Office 7.1 Elect Teresita T. Sy as Director For For Management 7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management 7.3 Elect Nestor V. Tan as Director For For Management 7.4 Elect Christopher A. Bell-Knight as For For Management Director 7.5 Elect Antonio C. Pacis as Director For For Management 7.6 Elect Josefina N. Tan as Director For For Management 7.7 Elect Jose F. Buenaventura as Director For For Management 7.8 Elect Jones M. Castro, Jr. as Director For For Management 7.9 Elect Dioscoro I. Ramos as Director For For Management 7.10 Elect Jimmy T. Tang as Director For For Management 7.11 Elect Gilberto C. Teodoro, Jr. as For For Management Director 8 Appoint External Auditor For For Management 9 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 23, 2018 Meeting Type: Annual Record Date: DEC 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine M. Burzik For For Management 1.2 Elect Director R. Andrew Eckert For For Management 1.3 Elect Director Vincent A. Forlenza For For Management 1.4 Elect Director Claire M. Fraser For For Management 1.5 Elect Director Christopher Jones For For Management 1.6 Elect Director Marshall O. Larsen For For Management 1.7 Elect Director Gary A. Mecklenburg For For Management 1.8 Elect Director David F. Melcher For For Management 1.9 Elect Director Willard J. Overlock, Jr. For For Management 1.10 Elect Director Claire Pomeroy For For Management 1.11 Elect Director Rebecca W. Rimel For For Management 1.12 Elect Director Timothy M. Ring For For Management 1.13 Elect Director Bertram L. Scott For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 6.1 Elect Martin Hansson to the For Against Management Supervisory Board 6.2 Elect Beatrice Dreyfus as Alternate For For Management Supervisory Board Member 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- BENESSE HOLDINGS INC Ticker: 9783 Security ID: J0429N102 Meeting Date: JUN 23, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adachi, Tamotsu For Against Management 1.2 Elect Director Iwata, Shinjiro For For Management 1.3 Elect Director Fukuhara, Kenichi For For Management 1.4 Elect Director Kobayashi, Hitoshi For For Management 1.5 Elect Director Takiyama, Shinya For For Management 1.6 Elect Director Yamasaki, Masaki For For Management 1.7 Elect Director Tsujimura, Kiyoyuki For For Management 1.8 Elect Director Fukutake, Hideaki For For Management 1.9 Elect Director Yasuda, Ryuji For For Management 1.10 Elect Director Kuwayama, Nobuo For For Management -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as Auditor of the For For Management Company 3 Authorize the Risk and Audit Committee For For Management to Fix Remuneration of the Auditors 4 Approve General Authority to Issue For For Management Shares in BHP Billiton Plc 5 Approve General Authority to Issue For For Management Shares in BHP Billiton Plc for Cash 6 Approve the Repurchase of Shares in For For Management BHP Billiton Plc 7 Approve the Directors' Remuneration For For Management Policy Report 8 Approve the Remuneration Report Other For For Management Than the Part Containing the Directors' Remuneration Policy 9 Approve the Remuneration Report For For Management 10 Approve Leaving Entitlements For For Management 11 Approve the Grant of Awards to Andrew For For Management Mackenzie, Executive Director of the Company 12 Elect Terry Bowen as Director For For Management 13 Elect John Mogford as Director For For Management 14 Elect Malcolm Broomhead as Director For For Management 15 Elect Anita Frew as Director For For Management 16 Elect Carolyn Hewson as Director For For Management 17 Elect Andrew Mackenzie as Director For For Management 18 Elect Lindsay Maxsted as Director For For Management 19 Elect Wayne Murdy as Director For For Management 20 Elect Shriti Vadera as Director For For Management 21 Elect Ken MacKenzie as Director For For Management 22 Approve the Amendments to the Against Against Shareholder Company's Constitution 23 Approve Contingent Resolution- Energy Against Against Shareholder Policy and Climate Risk Disclosure -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 19, 2017 Meeting Type: Annual Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG LLP as Auditors For For Management 3 Authorise the Risk and Audit Committee For For Management to Fix Remuneration of Auditors 4 Authorise Issue of Equity with For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Report for UK Law For For Management Purposes 9 Approve Remuneration Report for For For Management Australian Law Purposes 10 Approve Leaving Entitlements For For Management 11 Approve Grant of Awards under the For For Management Group's Incentive Plans to Andrew Mackenzie 12 Elect Terry Bowen as Director For For Management 13 Elect John Mogford as Director For For Management 14 Re-elect Malcolm Broomhead as Director For For Management 15 Re-elect Anita Frew as Director For For Management 16 Re-elect Carolyn Hewson as Director For For Management 17 Re-elect Andrew Mackenzie as Director For For Management 18 Re-elect Lindsay Maxsted as Director For For Management 19 Re-elect Wayne Murdy as Director For For Management 20 Re-elect Shriti Vadera as Director For For Management 21 Re-elect Ken MacKenzie as Director For For Management 22 Amend the Constitution Against Against Shareholder 23 Review the Public Policy Advocacy on Against Against Shareholder Climate Change and Energy -------------------------------------------------------------------------------- BID CORPORATION LIMITED Ticker: BID Security ID: S11881109 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG as Auditors of the For For Management Company with Mohammed Hassan as the Individual Registered Auditor 2.1 Elect Stephen Koseff as Director For For Management 2.2 Re-elect Paul Baloyi as Director For For Management 2.3 Re-elect Helen Wiseman as Director For For Management 3.1 Re-elect Paul Baloyi as Member of the For For Management Audit and Risk Committee 3.2 Re-elect Nigel Payne as Member of the For Against Management Audit and Risk Committee 3.3 Re-elect Helen Wiseman as Chairman of For For Management the Audit and Risk Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of Remuneration For For Management Policy 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Pro Rata Reduction of Stated For For Management Capital in lieu of Dividend 8 Authorise Creation and Issuance of For For Management Convertible Debentures or Other Convertible Instruments 9 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Non-Executive Directors' For For Management Remuneration 3 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For For Management Remuneration 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 9 Receive Information on Donations Made None None Management in 2017 10 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 11 Ratify External Auditors For For Management 12 Wishes None None Management -------------------------------------------------------------------------------- BIOGEN INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alexander J. Denner For For Management 1b Elect Director Caroline D. Dorsa For For Management 1c Elect Director Nancy L. Leaming For For Management 1d Elect Director Richard C. Mulligan For For Management 1e Elect Director Robert W. Pangia For For Management 1f Elect Director Stelios Papadopoulos For For Management 1g Elect Director Brian S. Posner For For Management 1h Elect Director Eric K. Rowinsky For For Management 1i Elect Director Lynn Schenk For For Management 1j Elect Director Stephen A. Sherwin For For Management 1k Elect Director Michel Vounatsos For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against Against Shareholder 5 Report on Integrating Risks Related to Against Against Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- BIOMERIEUX SA Ticker: BIM Security ID: F1149Y232 Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.34 per Share 5 Approve Additional Pension Scheme For For Management Agreement with Alexandre Merieux 6 Approve Transaction with Institut For For Management Merieux, Merieux NutriSciences, Transgene, ABL, Thera, Merieux Developpement, SGH and Fondation Merieux Re: Management of Employee Mobility 7 Approve Transaction with Institut For For Management Merieux and Merieux Nutrisciences Re: Losses of Merieux University 8 Approve Remuneration Policy of For Against Management Chairman and CEO 9 Approve Remuneration Policy of For Against Management Vice-CEOs 10 Approve Compensation of Jean Luc For Against Management Belingard, Chairman and CEO until Dec. 15, 2017 11 Approve Compensation of Alexandre For Against Management Merieux, Vice-CEO until Dec. 15, 2017 12 Approve Compensation of Alexandre For Against Management Merieux, Chairman and CEO since Dec. 15, 2017 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize up to 0.95 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Authorize up to 0.95 Percent of Issued For Against Management Capital for Use in Stock Option Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Eliminate Preemptive Rights Pursuant For For Management to Item 17 Above, in Favor of Employees 19 Amend Article 13 of Bylaws Re: Board For For Management of Directors 20 Amend Articles 11 and 13 of Bylaws to For For Management Comply with Legal Changes Re: Board of Directors 21 Amend Article 18 of Bylaws to Comply For For Management with Legal Changes Re: Auditors 22 Reelect Alexandre Merieux as Director For For Management 23 Reelect Jean-Luc Belingard as Director For For Management 24 Reelect Michele Palladino as Director For For Management 25 Reelect Philippe Archinard as Director For For Management 26 Reelect Agnes Lemarchand as Director For For Management 27 Reelect Philippe Gillet as Director For For Management 28 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 29 Acknowledge End of Mandate of Auditex For For Management as Alternate Auditor and Decision to Neither Renew nor Replace 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BLACK KNIGHT FINANCIAL SERVICES INC Ticker: BKFS Security ID: 09214X100 Meeting Date: SEP 27, 2017 Meeting Type: Special Record Date: AUG 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Restructuring For For Management 2 Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- BLACK KNIGHT, INC. Ticker: BKI Security ID: 09215C105 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Foley, II For For Management 1.2 Elect Director Thomas M. Hagerty For For Management 1.3 Elect Director Thomas J. Sanzone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.02 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Renew Appointments of Deloitte & For For Management Associes as Auditor and BEAS as Alternate Auditor 7 Renew Appointment of Mazars as Auditor For For Management and Appoint Charles de Boisriou as Alternate Auditor 8 Renew Appointment of For For Management Pricewaterhousecoopers as Auditor and Appoint Jean-Baptiste Deschryver as Alternate Auditor 9 Reelect Pierre Andre de Chalendar as For For Management Director 10 Reelect Denis Kessler as Director For For Management 11 Reelect Laurence Parisot as Director For For Management 12 Approve Remuneration Policy of Chairman For For Management 13 Approve Remuneration Policy of CEO and For For Management Vice-CEO 14 Approve Compensation of Jean Lemierre, For For Management Chairman 15 Approve Compensation of Jean-Laurent For For Management Bonnafe, CEO 16 Approve Compensation of Philippe For For Management Bordenave, Vice-CEO 17 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 18 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Set Total Limit for Capital Increase For For Management without Preemptive Rights to Result from Issuance Requests Under Items 20 and 21 at EUR 240 Million 23 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 24 Set Total Limit for Capital Increase For For Management with or without Preemptive Rights to Result from Issuance Requests Under Items 19 to 21 at EUR 1 Billion 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Amend Article 14.5 and 16.7 of Bylaws For For Management Re: Age Limit of Chairman, CEO and Vice-CEO 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BOL Security ID: W17218103 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Report on Work of Board and None None Management its Committees 9 Receive President's Report None None Management 10 Receive Report on Audit Work During None None Management 2017 11 Accept Financial Statements and For For Management Statutory Reports 12 Approve Allocation of Income and For For Management Dividends of SEK 8.25 Per Share 13 Approve Discharge of Board and For For Management President 14 Determine Number of Directors (7) and For For Management Deputy Directors (0) of Board; Set Number of Auditors at One 15 Approve Remuneration of Directors in For For Management the Amount of SEK 1.65 Million for Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work 16a Reelect Marie Berglund as Director For For Management 16b Reelect Tom Erixon as Director For For Management 16c Reelect Michael G:son Low as Director For For Management 16d Reelect Elisabeth Nilsson as Director For For Management 16e Reelect Pia Rudengren as Director For For Management 16f Reelect Anders Ullberg as Director For For Management 16g Reelect Pekka Vauramo as Director For For Management 16h Reelect Anders Ullberg as Board For For Management Chairman 17 Approve Remuneration of Auditors For For Management 18 Ratify Deloitte as Auditors For For Management 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Reelect Jan Andersson (Chairman), Lars For For Management Erik Forsgardh, Ola Peter Gjessing, Anders Oscarsson and Anders Ullberg as Members of Nominating Committee 21 Amend Articles Re: Equity Related; For For Management Approve Stock Split 2:1 in Connection with Redemption Program; Approve SEK 289.5 Million Reduction in Share Capital via Share Cancellation; Approve Bonus Issue 22 Allow Questions None None Management 23 Close Meeting None None Management -------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Ticker: BKNG Security ID: 09857L108 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Armstrong For For Management 1.2 Elect Director Jeffery H. Boyd For For Management 1.3 Elect Director Jeffrey E. Epstein For For Management 1.4 Elect Director Glenn D. Fogel For For Management 1.5 Elect Director Mirian Graddick-Weir For For Management 1.6 DElect irector James M. Guyette For For Management 1.7 Elect Director Robert J. Mylod, Jr. For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Nancy B. Peretsman For For Management 1.10 Elect Director Nicholas J. Read For For Management 1.11 Elect Director Thomas E. Rothman For For Management 1.12 Elect Director Craig W. Rydin For For Management 1.13 Elect Director Lynn M. Vojvodich For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly A. Ayotte For For Management 1.2 Elect Director Bruce W. Duncan For For Management 1.3 Elect Director Karen E. Dykstra For For Management 1.4 Elect Director Carol B. Einiger For For Management 1.5 Elect Director Jacob A. Frenkel For For Management 1.6 Elect Director Joel I. Klein For For Management 1.7 Elect Director Douglas T. Linde For For Management 1.8 Elect Director Matthew J. Lustig For For Management 1.9 Elect Director Owen D. Thomas For For Management 1.10 Elect Director Martin Turchin For For Management 1.11 Elect Director David A. Twardock For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Bob Dudley as Director For For Management 4 Re-elect Brian Gilvary as Director For For Management 5 Re-elect Nils Andersen as Director For For Management 6 Re-elect Alan Boeckmann as Director For For Management 7 Re-elect Frank Bowman as Director For For Management 8 Elect Dame Alison Carnwath as Director For For Management 9 Re-elect Ian Davis as Director For For Management 10 Re-elect Dame Ann Dowling as Director For For Management 11 Re-elect Melody Meyer as Director For For Management 12 Re-elect Brendan Nelson as Director For For Management 13 Re-elect Paula Reynolds as Director For For Management 14 Re-elect Sir John Sawers as Director For For Management 15 Re-elect Carl-Henric Svanberg as For For Management Director 16 Appoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Adopt New Articles of Association For For Management 23 Approve Scrip Dividend Program For For Management 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: 055622104 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Bob Dudley as Director For For Management 4 Re-elect Brian Gilvary as Director For For Management 5 Re-elect Nils Andersen as Director For For Management 6 Re-elect Alan Boeckmann as Director For For Management 7 Re-elect Frank Bowman as Director For For Management 8 Elect Dame Alison Carnwath as Director For For Management 9 Re-elect Ian Davis as Director For For Management 10 Re-elect Dame Ann Dowling as Director For For Management 11 Re-elect Melody Meyer as Director For For Management 12 Re-elect Brendan Nelson as Director For For Management 13 Re-elect Paula Reynolds as Director For For Management 14 Re-elect Sir John Sawers as Director For For Management 15 Re-elect Carl-Henric Svanberg as For For Management Director 16 Appoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Adopt New Articles of Association For For Management 23 Approve Scrip Dividend Program For For Management 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: DEC 13, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify MCS Markup Auditores e For For Management Contadores as the Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Absorption of Empresa For For Management Patrimonial Industrial IV Ltda. (EPI) 4 Elect Bruno Hermes da Fonseca Rudge as For For Management Director -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Fix Number of Directors at Seven For For Management 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Bruno Hermes da Fonseca Rudge as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Bruni as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Roberto Goncalves Teixeira as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Afonso Alves Castanheira as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Alberto Quinta as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Antonio de Sampaio Campos as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Rodrigues da Cunha as Director 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Articles For Against Management 3 Amend Articles Re: B3 S.A. Regulation For For Management -------------------------------------------------------------------------------- BRADESPAR S.A. Ticker: BRAP3 Security ID: P1808W104 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andre Leal Faoro as Director None For Shareholder Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3.1 Elect Luiz Eduardo Nobre Borges as None Abstain Shareholder Fiscal Council Member and Ocimar Donizeti Trevisan as Alternate Appointed by Preferred Shareholder 3.2 Elect Ricardo Reisen de Pinho as None For Shareholder Fiscal Council Member and Mauricio Rocha Alves de Carvalho as Alternate Appointed by Preferred Shareholder 3.3 Elect Aloisio Macario Ferreira de None Abstain Shareholder Souza as Fiscal Council Member and Joao Gustavo Specialski Silveira as Alternate Appointed by Preferred Shareholder 4 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BRENNTAG AG Ticker: BNR Security ID: D12459117 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6 Approve Creation of EUR 35 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 15.5 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Tsuya, Masaaki For For Management 2.2 Elect Director Nishigai, Kazuhisa For For Management 2.3 Elect Director Zaitsu, Narumi For For Management 2.4 Elect Director Togami, Kenichi For For Management 2.5 Elect Director Scott Trevor Davis For For Management 2.6 Elect Director Okina, Yuri For For Management 2.7 Elect Director Masuda, Kenichi For For Management 2.8 Elect Director Yamamoto, Kenzo For For Management 2.9 Elect Director Terui, Keiko For For Management 2.10 Elect Director Sasa, Seiichi For For Management 2.11 Elect Director Shiba, Yojiro For For Management 2.12 Elect Director Suzuki, Yoko For For Management -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LIMITED Ticker: BRITANNIA Security ID: Y0969R136 Meeting Date: AUG 07, 2017 Meeting Type: Annual Record Date: JUL 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Anil Kumar Hirjee For Against Management 5 Appointment of Auditor and Authority For For Management to Set Fees 6 Elect Ajay N. Shah For For Management 7 Elect Yashwantra S.P. Thorat For For Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: JUL 19, 2017 Meeting Type: Ordinary Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Merger For For Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Re-elect Richard Burrows as Director For For Management 6 Re-elect Nicandro Durante as Director For For Management 7 Re-elect Sue Farr as Director For For Management 8 Re-elect Dr Marion Helmes as Director For For Management 9 Re-elect Savio Kwan as Director For For Management 10 Re-elect Dimitri Panayotopoulos as For For Management Director 11 Re-elect Kieran Poynter as Director For For Management 12 Re-elect Ben Stevens as Director For For Management 13 Elect Luc Jobin as Director For For Management 14 Elect Holly Koeppel as Director For For Management 15 Elect Lionel Nowell, III as Director For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BROADCOM LIMITED Ticker: AVGO Security ID: Y09827109 Meeting Date: MAR 23, 2018 Meeting Type: Court Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BROADCOM LIMITED Ticker: AVGO Security ID: Y09827109 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: FEB 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hock E. Tan For For Management 1b Elect Director James V. Diller For For Management 1c Elect Director Gayla J. Delly For For Management 1d Elect Director Lewis C. Eggebrecht For For Management 1e Elect Director Kenneth Y. Hao For For Management 1f Elect Director Eddy W. Hartenstein For For Management 1g Elect Director Check Kian Low For For Management 1h Elect Director Donald Macleod For For Management 1i Elect Director Peter J. Marks For For Management 1j Elect Director Henry Samueli For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Shares With or For For Management Without Preemptive Rights 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BRUNELLO CUCINELLI S.P.A. Ticker: BC Security ID: T2R05S109 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BT INVESTMENT MANAGEMENT LTD. Ticker: BTT Security ID: Q1855M107 Meeting Date: DEC 15, 2017 Meeting Type: Annual Record Date: DEC 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect James Evans as Director For For Management 2b Elect Deborah Page as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Share For For Management Rights to Emilio Gonzalez -------------------------------------------------------------------------------- BT INVESTMENT MANAGEMENT LTD. Ticker: BTT Security ID: Q1855M107 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Change of Company Name to For For Management Pendal Group Limited and Amend Constitution to Reflect Change in Company Name -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ernest G. Bachrach For Against Management 1b Elect Director Vinitia Bali For For Management 1c Elect Director Enrique H. Boilini For Against Management 1d Elect Director Carol M. Browner For Against Management 1e Elect Director Paul Cornet de For Against Management Ways-Ruart 1f Elect Director Andrew Ferrier For Against Management 1g Elect Director Kathleen Hyle For Against Management 1h Elect Director L. Patrick Lupo For Against Management 1i Elect Director John E. McGlade For Against Management 1j Elect Director Soren Schroder For Against Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1700D105 Meeting Date: JUL 13, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Remuneration Policy (Binding) For For Management 3 Remuneration Report (Advisory) For Against Management 4 Allocation of Profits/Dividends For For Management 5 Elect John Peace For For Management 6 Elect Fabiola Arredondo For For Management 7 Elect Philip Bowman For For Management 8 Elect Ian R. Carter For For Management 9 Elect Jeremy Darroch For For Management 10 Elect Stephanie George For For Management 11 Elect Matthew Key For For Management 12 Elect Carolyn McCall For For Management 13 Elect Christopher Bailey For For Management 14 Elect Julie Brown For For Management 15 Elect Marco Gobbetti For For Management 16 Appointment of Auditor For For Management 17 Authority to Set Auditor's Fees For For Management 18 Authorisation of Political Donations For For Management 19 Authority to Issue Shares w/ For For Management Preemptive Rights 20 Authority to Issue Shares w/o For For Management Preemptive Rights 21 Authority to Repurchase Shares For For Management 22 Authority to Set General Meeting For For Management Notice Period at 14 Days -------------------------------------------------------------------------------- BUREAU VERITAS Ticker: BVI Security ID: F96888114 Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.56 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Ratify Appointment of Andre For For Management Francois-Poncet as Director 6 Reelect Aldo Cardoso as Director For For Management 7 Reelect Pascal Lebard as Director For For Management 8 Reelect Jean-Michel Ropert as Director For For Management 9 Approve Remuneration Policy of For For Management Chairman of the Board 10 Approve Remuneration Policy of CEO For For Management 11 Approve Compensation of Frederic For For Management Lemoine, Chairman of the Board until Mar. 8, 2017 12 Approve Compensation of Aldo Cardoso, For For Management Chairman of the Board from Mar. 8, 2017 13 Approve Compensation of Didier For Against Management Michaud-Daniel, CEO 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.3 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 5.3 Million 17 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 20 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- C&J ENERGY SERVICES, INC. Ticker: CJ Security ID: 12674R100 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart Brightman For For Management 1.2 Elect Director Michael Zawadzki For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CAESARS ENTERTAINMENT CORPORATION Ticker: CZR Security ID: 127686103 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Frissora For For Management 1.2 Elect Director James Hunt For For Management 1.3 Elect Director John Dionne For For Management 1.4 Elect Director Richard Schifter For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Other Business For Against Management -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: G17528269 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Ian Tyler as Director For For Management 6 Re-elect Todd Hunt as Director For For Management 7 Re-elect Alexander Berger as Director For For Management 8 Re-elect Jacqueline Sheppard as For For Management Director 9 Re-elect Keith Lough as Director For For Management 10 Re-elect Peter Kallos as Director For For Management 11 Re-elect Nicoletta Giadrossi as For For Management Director 12 Re-elect Simon Thomson as Director For For Management 13 Re-elect James Smith as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Approve Any Disposal by the Company or For For Management Any Subsidiary of Any or All Shares in Vedanta Limited -------------------------------------------------------------------------------- CAIRN HOMES PLC Ticker: CRN Security ID: G1858L107 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Review the Affairs of the Company 2 Approve Remuneration Report For For Management 3(a) Re-elect John Reynolds as Director For For Management 3(b) Re-elect Michael Stanley as Director For For Management 3(c) Re-elect Alan McIntosh as Director For For Management 3(d) Elect Tim Kenny as Director For For Management 3(e) Re-elect Andrew Bernhardt as Director For For Management 3(f) Re-elect Gary Britton as Director For For Management 3(g) Re-elect Giles Davies as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise the Company to Determine the For For Management Price Range at which Treasury Shares may be Re-issued Off-Market 11 Amend the Company's Constitution For For Management -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: APR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Ratify Appointment of and Elect For For Management Eduardo Javier Sanchiz Irazu as Director 4.2 Ratify Appointment of and Elect Tomas For For Management Muniesa Arantegui as Director 5 Amend Articles Re: Registered Location For For Management and Corporate Website 6 Amend Remuneration Policy For For Management 7 Approve 2018 Variable Remuneration For For Management Scheme 8 Fix Maximum Variable Compensation Ratio For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management 11 Receive Amendments to Board of None None Management Directors Regulations 12 Receive Board of Directors and None None Management Auditor's Report Re: Issuance of Convertible Bonds -------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Ticker: CALM Security ID: 128030202 Meeting Date: OCT 06, 2017 Meeting Type: Annual Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adolphus B. Baker For Withhold Management 1.2 Elect Director Timothy A. Dawson For For Management 1.3 Elect Director Letitia C. Hughes For Withhold Management 1.4 Elect Director Sherman L. Miller For For Management 1.5 Elect Director James E. Poole For Withhold Management 1.6 Elect Director Steve W. Sanders For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Frost, PLLC as Auditors For For Management -------------------------------------------------------------------------------- CALYXT, INC. Ticker: CLXT Security ID: 13173L107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre Choulika For For Management 1.2 Elect Director Laurent Arthaud For For Management 1.3 Elect Director Philippe Dumont For For Management 1.4 Elect Director Alain Godard For For Management 1.5 Elect Director Anna Ewa For For Management Kozicz-Stankiewicz 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Campo For For Management 1.2 Elect Director Heather J. Brunner For For Management 1.3 Elect Director Scott S. Ingraham For For Management 1.4 Elect Director Renu Khator For For Management 1.5 Elect Director William B. McGuire, Jr. For For Management 1.6 Elect Director D. Keith Oden For For Management 1.7 Elect Director William F. Paulsen For For Management 1.8 Elect Director Frances Aldrich For For Management Sevilla-Sacasa 1.9 Elect Director Steven A. Webster For For Management 1.10 Elect Director Kelvin R. Westbrook For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CANADIAN APARTMENT PROPERTIES REAL ESTATE INVESTMENT TRUST Ticker: CAR.UN Security ID: 134921105 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Harold Burke For For Management 1.2 Elect Trustee Gina Cody For For Management 1.3 Elect Trustee David Ehrlich For For Management 1.4 Elect Trustee Paul Harris For For Management 1.5 Elect Trustee Jamie Schwartz For For Management 1.6 Elect Trustee Michael Stein For For Management 1.7 Elect Trustee Stanley Swartzman For For Management 1.8 Elect Trustee Elaine Todres For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Christopher L. Fong For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director Wilfred A. Gobert For For Management 1.7 Elect Director Steve W. Laut For For Management 1.8 Elect Director Tim S. McKay For For Management 1.9 Elect Director Frank J. McKenna For For Management 1.10 Elect Director David A. Tuer For For Management 1.11 Elect Director Annette M. Verschuren For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3.1 Elect Director John Baird For For Management 3.2 Elect Director Isabelle Courville For For Management 3.3 Elect Director Keith E. Creel For For Management 3.4 Elect Director Gillian (Jill) H. Denham For For Management 3.5 Elect Director Rebecca MacDonald For For Management 3.6 Elect Director Matthew H. Paull For For Management 3.7 Elect Director Jane L. Peverett For For Management 3.8 Elect Director Andrew F. Reardon For For Management 3.9 Elect Director Gordon T. Trafton II For For Management -------------------------------------------------------------------------------- CAPITALAND MALL TRUST Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management 5 Amend Trust Deed For For Management -------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Ticker: CSL Security ID: 142339100 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James D. Frias For For Management 1b Elect Director Corrine D. Ricard For For Management 1c Elect Director Lawrence A. Sala For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARMAX, INC. Ticker: KMX Security ID: 143130102 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Bensen For For Management 1.2 Elect Director Ronald E. Blaylock For For Management 1.3 Elect Director Sona Chawla For For Management 1.4 Elect Director Thomas J. Folliard For For Management 1.5 Elect Director Shira Goodman For For Management 1.6 Elect Director Robert J. Hombach For For Management 1.7 Elect Director David W. McCreight For For Management 1.8 Elect Director William D. Nash For For Management 1.9 Elect Director Marcella Shinder For For Management 1.10 Elect Director Mitchell D. Steenrod For For Management 1.11 Elect Director William R. Tiefel For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt -------------------------------------------------------------------------------- CBOE GLOBAL MARKETS INC. Ticker: CBOE Security ID: 12503M108 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward T. Tilly For For Management 1.2 Elect Director Frank E. English, Jr. For For Management 1.3 Elect Director William M. Farrow, III For For Management 1.4 Elect Director Edward J. Fitzpatrick For For Management 1.5 Elect Director Janet P. Froetscher For For Management 1.6 Elect Director Jill R. Goodman For For Management 1.7 Elect Director Roderick A. Palmore For For Management 1.8 Elect Director James E. Parisi For For Management 1.9 Elect Director Joseph P. Ratterman For For Management 1.10 Elect Director Michael L. Richter For For Management 1.11 Elect Director Jill E. Sommers For For Management 1.12 Elect Director Carole E. Stone For For Management 1.13 Elect Director Eugene S. Sunshine For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CDK GLOBAL, INC. Ticker: CDK Security ID: 12508E101 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie A. Brun For For Management 1.2 Elect Director Willie A. Deese For For Management 1.3 Elect Director Amy J. Hillman For For Management 1.4 Elect Director Brian P. MacDonald For For Management 1.5 Elect Director Eileen J. Martinson For For Management 1.6 Elect Director Stephen A. Miles For For Management 1.7 Elect Director Robert E. Radway For For Management 1.8 Elect Director Stephen F. Schuckenbrock For For Management 1.9 Elect Director Frank S. Sowinski For For Management 1.10 Elect Director Robert M. Tarkoff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Alles For For Management 1.2 Elect Director Richard W. Barker For For Management 1.3 Elect Director Hans E. Bishop For For Management 1.4 Elect Director Michael W. Bonney For For Management 1.5 Elect Director Michael D. Casey For For Management 1.6 Elect Director Carrie S. Cox For For Management 1.7 Elect Director Michael A. Friedman For For Management 1.8 Elect Director Julia A. Haller For For Management 1.9 Elect Director Patricia A. Hemingway For For Management Hall 1.10 Elect Director James J. Loughlin For For Management 1.11 Elect Director Ernest Mario For For Management 1.12 Elect Director John H. Weiland For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against Against Shareholder 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- CELLNEX TELECOM S.A. Ticker: CLNX Security ID: E2R41M104 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Approve Dividends For For Management 5 Amend Remuneration Policy For For Management 6.1 Fix Number of Directors at 12 For For Management 6.2 Elect Maria Luisa Guijarro Pinal as For For Management Director 6.3 Elect Anne Bouverot as Director For For Management 6.4 Ratify Appointment of and Elect Carlos For For Management del Rio Carcano as Director 6.5 Ratify Appointment of and Elect David For For Management Diaz Almazan as Director 6.6 Reelect Bertrand Boudewijn Kan as For For Management Director 6.7 Reelect Pierre Blayau as Director For For Management 6.8 Reelect Peter Shore as Director For For Management 6.9 Reelect Giampaolo Zambeletti as For For Management Director 7 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 8 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 20 Percent of Capital 9 Authorize Share Repurchase Program For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- CENTAMIN PLC Ticker: CEY Security ID: G2055Q105 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.0 Accept Financial Statements and For For Management Statutory Reports 2.0 Approve Final Dividend For For Management 3.1 Approve Remuneration Report For Against Management 3.2 Approve Remuneration Policy For Against Management 4.0 Approve Increase in the Maximum For For Management Aggregate Amount of Fees Payable to Directors 5.1 Re-elect Josef El-Raghy as Director For For Management 5.2 Re-elect Andrew Pardey as Director For For Management 5.3 Elect Ross Jerrard as Director For For Management 5.4 Re-elect Edward Haslam as Director For For Management 5.5 Elect Alison Baker as Director For For Management 5.6 Re-elect Mark Arnesen as Director For For Management 5.7 Re-elect Mark Bankes as Director For For Management 6.1 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6.2 Authorise Board to Fix Remuneration of For For Management Auditors 7.0 Authorise Issue of Equity with For For Management Pre-emptive Rights 8.1 Authorise Issue of Equity without For For Management Pre-emptive Rights 8.2 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 9.0 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CENTENE CORPORATION Ticker: CNC Security ID: 15135B101 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jessica L. Blume For For Management 1B Elect Director Frederick H. Eppinger For For Management 1C Elect Director David L. Steward For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CENTENNIAL RESOURCE DEVELOPMENT, INC. Ticker: CDEV Security ID: 15136A102 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karl E. Bandtel For For Management 1.2 Elect Director Matthew G. Hyde For For Management 1.3 Elect Director Jeffrey H. Tepper For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CENTERRA GOLD INC. Ticker: CG Security ID: 152006102 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Connor For For Management 1.2 Elect Director Eduard D. Kubatov For For Management 1.3 Elect Director Askar Oskombaev For Withhold Management 1.4 Elect Director Stephen A. Lang For Withhold Management 1.5 Elect Director Michael Parrett For For Management 1.6 Elect Director Jacques Perron For Withhold Management 1.7 Elect Director Scott G. Perry For Withhold Management 1.8 Elect Director Sheryl K. Pressler For For Management 1.9 Elect Director Bektur Sagynov For Withhold Management 1.10 Elect Director Bruce V. Walter For Withhold Management 1.11 Elect Director Susan Yurkovich For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Tsuge, Koei For For Management 2.2 Elect Director Kaneko, Shin For For Management 2.3 Elect Director Suyama, Yoshiki For For Management 2.4 Elect Director Kosuge, Shunichi For For Management 2.5 Elect Director Uno, Mamoru For For Management 2.6 Elect Director Shoji, Hideyuki For For Management 2.7 Elect Director Kasai, Yoshiyuki For For Management 2.8 Elect Director Yamada, Yoshiomi For For Management 2.9 Elect Director Mizuno, Takanori For For Management 2.10 Elect Director Otake, Toshio For For Management 2.11 Elect Director Ito, Akihiko For For Management 2.12 Elect Director Tanaka, Mamoru For For Management 2.13 Elect Director Suzuki, Hiroshi For For Management 2.14 Elect Director Torkel Patterson For For Management 2.15 Elect Director Cho, Fujio For For Management 2.16 Elect Director Koroyasu, Kenji For For Management 2.17 Elect Director Saeki, Takashi For For Management 3 Appoint Statutory Auditor Nasu, For For Management Kunihiro -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert C. Arzbaecher For For Management 1b Elect Director William Davisson For For Management 1c Elect Director John W. Eaves For For Management 1d Elect Director Stephen A. Furbacher For For Management 1e Elect Director Stephen J. Hagge For For Management 1f Elect Director John D. Johnson For For Management 1g Elect Director Anne P. Noonan For For Management 1h Elect Director Michael J. Toelle For For Management 1i Elect Director Theresa E. Wagler For For Management 1j Elect Director W. Anthony Will For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Existing Ownership Threshold For For Management for Shareholders to Call Special Meeting 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CHALLENGER LTD Ticker: CGF Security ID: Q22685103 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Leon Zwier as Director For For Management 3 Approve the Remuneration Report For For Management 4 Ratify the Past Issuance of Capital For Did Not Vote Management Notes 2 5 Ratify the Past Issuance of Shares to For For Management MS&AD Insurance Group Holdings, Inc. -------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Ticker: CHTR Security ID: 16119P108 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Lance Conn For For Management 1b Elect Director Kim C. Goodman For For Management 1c Elect Director Craig A. Jacobson For For Management 1d Elect Director Gregory B. Maffei For Against Management 1e Elect Director John C. Malone For Against Management 1f Elect Director John D. Markley, Jr. For For Management 1g Elect Director David C. Merritt For For Management 1h Elect Director Steven A. Miron For For Management 1i Elect Director Balan Nair For For Management 1j Elect Director Michael A. Newhouse For For Management 1k Elect Director Mauricio Ramos For For Management 1l Elect Director Thomas M. Rutledge For For Management 1m Elect Director Eric L. Zinterhofer For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Adopt Proxy Access Right Against For Shareholder 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Pro-rata Vesting of Equity Awards Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- CHARTER HALL RETAIL REIT Ticker: CQR Security ID: Q2308D108 Meeting Date: OCT 31, 2017 Meeting Type: Annual Record Date: OCT 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Gorman as Director For For Management 2 Elect John Harkness as Director For For Management -------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LIMITED Ticker: 1113 Security ID: G2103F101 Meeting Date: AUG 24, 2017 Meeting Type: Special Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Sale and Purchase Agreement For For Management 5 Change in Company Name For For Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 1b Elect Director John B. Frank For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director Charles W. Moorman, IV For For Management 1f Elect Director Dambisa F. Moyo For For Management 1g Elect Director Ronald D. Sugar For For Management 1h Elect Director Inge G. Thulin For For Management 1i Elect Director D. James Umpleby, III For For Management 1j Elect Director Michael K. Wirth For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Report on Risks of Doing Business in Against Against Shareholder Conflict-Affected Areas 6 Report on Transition to a Low Carbon Against Against Shareholder Business Model 7 Report on Methane Emissions Against Against Shareholder 8 Require Independent Board Chairman Against For Shareholder 9 Require Director Nominee with Against Against Shareholder Environmental Experience 10 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CHINA LODGING GROUP, LIMITED Ticker: HTHT Security ID: 16949N109 Meeting Date: DEC 13, 2017 Meeting Type: Annual Record Date: NOV 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA LODGING GROUP, LIMITED Ticker: HTHT Security ID: 16949N109 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Huazhu Group For For Management Limited 2 Elect Director Xiaofan Wang For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 916 Security ID: Y1501T101 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Guodian Master Agreement, For For Management Proposed Annual Caps, and Authorize Li Enyi to Handle All Matters In Relation to the New Guodian Master Agreement 2 Approve Ruihua Certified Public For For Management Accountants as Auditor and Authorize the Board to Fix Their Remuneration 3 Approve Amendments to Articles of For Against Management Association 4 Approve Issuance of Debt Financing For For Management Instruments in the PRC and Related Transactions -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 916 Security ID: Y1501T101 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Board 3 Approve 2017 Independent Auditor's For For Management Report and Audited Financial Statements 4 Approve 2017 Final Financial Accounts For For Management Report 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve 2018 Financial Budget Plan For For Management 7 Elect Liu Jinhuan as Director For For Management 8 Elect Chen Bin as Supervisor For For Management 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Ernst & Young Hua Ming LLP as For For Management International Auditors and Authorize the Audit Committee of the Board to Fix Their Remuneration 11 Approve Grant of General Mandate for For For Management Registration and Issuance of Debt Financing Instruments in the PRC 12 Approve Application for Registration For For Management and Issuance of Debt Financing Instruments of Non-Financial Enterprises in the PRC 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 2319 Security ID: G21096105 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ma Jianping as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Niu Gensheng as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Julian Juul Wolhardt as Director For For Management and Authorize Board to Fix His Remuneration 3d Elect Pascal De Petrini as Director For For Management and Authorize Board to Fix His Remuneration 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY COMPANY LIMITED Ticker: 2319 Security ID: G21096105 Meeting Date: AUG 28, 2017 Meeting Type: Special Record Date: AUG 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Disposal For For Management -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Luo Liang as Director For For Management 3b Elect Fan Hsu Lai Tai, Rita as Director For For Management 3c Elect Li Man Bun, Brian David as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt Share Option Scheme For For Management -------------------------------------------------------------------------------- CHOW SANG SANG HOLDINGS INTERNATIONAL LTD. Ticker: 116 Security ID: G2113M120 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Vincent Chow Wing Shing as For For Management Director 3.2 Elect Chan Bing Fun as Director For For Management 3.3 Elect Chung Pui Lam as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6A Authorize Repurchase of Issued Share For For Management Capital 6B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHUBB LIMITED Ticker: CB Security ID: H1467J104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Allocate Disposable Profit For For Management 2.2 Approve Dividend Distribution From For For Management Legal Reserves Through Capital Contributions Reserve Subaccount 3 Approve Discharge of Board and Senior For For Management Management 4.1 Ratify PricewaterhouseCoopers AG For For Management (Zurich) as Auditors 4.2 Ratify PricewaterhouseCoopers LLP For For Management (United States) as Independent Registered Accounting Firm as Auditors 4.3 Ratify BDO AG (Zurich) as Special For For Management Auditors 5.1 Elect Director Evan G. Greenberg For For Management 5.2 Elect Director Robert M. Hernandez For For Management 5.3 Elect Director Michael G. Atieh For For Management 5.4 Elect Director Sheila P. Burke For For Management 5.5 Elect Director James I. Cash For For Management 5.6 Elect Director Mary Cirillo For For Management 5.7 Elect Director Michael P. Connors For For Management 5.8 Elect Director John A. Edwardson For For Management 5.9 Elect Director Kimberly A. Ross For For Management 5.10 Elect Director Robert W. Scully For For Management 5.11 Elect Director Eugene B. Shanks, Jr. For For Management 5.12 Elect Director Theodore E. Shasta For For Management 5.13 Elect Director David H. Sidwell For For Management 5.14 Elect Director Olivier Steimer For For Management 5.15 Elect Director James M. Zimmerman For For Management 6 Elect Evan G. Greenberg as Board For For Management Chairman 7.1 Appoint Michael P. Connors as Member For For Management of the Compensation Committee 7.2 Appoint Mary Cirillo as Member of the For For Management Compensation Committee 7.3 Appoint Robert M. Hernandez as Member For For Management of the Compensation Committee 7.4 Appoint James M. Zimmerman as Member For For Management of the Compensation Committee 8 Designate Homburger AG as Independent For For Management Proxy 9 Issue Shares Without Preemptive Rights For For Management 10.1 Approve the Maximum Aggregate For For Management Remuneration of Directors 10.2 Approve Remuneration of Executive For For Management Management in the Amount of USD 43 Million for Fiscal 2019 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO. LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Nagayama, Osamu For Against Management 2.2 Elect Director Ueno, Moto For For Management 2.3 Elect Director Kosaka, Tatsuro For Against Management 2.4 Elect Director Ikeda, Yasuo For For Management 2.5 Elect Director Sophie Kornowski-Bonnet For For Management -------------------------------------------------------------------------------- CIE AUTOMOTIVE S.A. Ticker: CIE Security ID: E21245118 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Allocation of Income and For For Management Dividends 3 Approve Extraordinary Dividends via For For Management Distribution of Subsidiary Global Dominion Access Shares 4 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Elect Santos Martinez-Conde Gutierrez For Against Management Barquin as Director 7 Approve Remuneration Policy For Against Management 8 Approve Share Appreciation Rights Plan For Against Management 9 Advisory Vote on Remuneration Report For Against Management 10 Authorize Board to Create and Fund For For Management Associations and Foundations 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Cordani For For Management 1.2 Elect Director Eric J. Foss For For Management 1.3 Elect Director Isaiah Harris, Jr. For For Management 1.4 Elect Director Roman Martinez, IV For For Management 1.5 Elect Director John M. Partridge For For Management 1.6 Elect Director James E. Rogers For For Management 1.7 Elect Director Eric C. Wiseman For For Management 1.8 Elect Director Donna F. Zarcone For For Management 1.9 Elect Director William D. Zollars For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph R. Albi For For Management 1.2 Elect Director Lisa A. Stewart For For Management 1.3 Elect Director Michael J. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CINEWORLD GROUP PLC Ticker: CINE Security ID: G219AH100 Meeting Date: FEB 02, 2018 Meeting Type: Special Record Date: JAN 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Regal For For Management Entertainment Group 2 Authorise Issue of Equity in For For Management Connection with the Rights Issue -------------------------------------------------------------------------------- CINEWORLD GROUP PLC Ticker: CINE Security ID: G219AH100 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Anthony Bloom as Director For For Management 6 Re-elect Nisan Cohen as Director For For Management 7 Re-elect Israel Greidinger as Director For For Management 8 Re-elect Moshe Greidinger as Director For For Management 9 Re-elect Alicja Kornasiewicz as For For Management Director 10 Re-elect Dean Moore as Director For For Management 11 Re-elect Scott Rosenblum as Director For For Management 12 Re-elect Arni Samuelsson as Director For For Management 13 Re-elect Eric Senat as Director For For Management 14 Re-elect Julie Southern as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Sharesave Scheme For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Adopt New Articles of Association For For Management 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 24 Approve Matters Relating to the Issue For For Management of B Shares 25 Approve Cancellation of Capital For For Management Reduction Shares and Share Premium Account -------------------------------------------------------------------------------- CINTAS CORPORATION Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 17, 2017 Meeting Type: Annual Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerald S. Adolph For For Management 1b Elect Director John F. Barrett For For Management 1c Elect Director Melanie W. Barstad For For Management 1d Elect Director Robert E. Coletti For For Management 1e Elect Director Richard T. Farmer For For Management 1f Elect Director Scott D. Farmer For For Management 1g Elect Director James J. Johnson For For Management 1h Elect Director Joseph Scaminace For For Management 1i Elect Director Ronald W. Tysoe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 11, 2017 Meeting Type: Annual Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol A. Bartz For Against Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Michael D. Capellas For For Management 1d Elect Director Amy L. Chang For For Management 1e Elect Director John L. Hennessy For For Management 1f Elect Director Kristina M. Johnson For For Management 1g Elect Director Roderick C. McGeary For For Management 1h Elect Director Charles H. Robbins For For Management 1i Elect Director Arun Sarin For For Management 1j Elect Director Brenton L. Saunders For For Management 1k Elect Director Steven M. West For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Ellen M. Costello For For Management 1c Elect Director John C. Dugan For For Management 1d Elect Director Duncan P. Hennes For For Management 1e Elect Director Peter B. Henry For For Management 1f Elect Director Franz B. Humer For For Management 1g Elect Director S. Leslie Ireland For For Management 1h Elect Director Renee J. James For For Management 1i Elect Director Eugene M. McQuade For For Management 1j Elect Director Michael E. O'Neill For For Management 1k Elect Director Gary M. Reiner For For Management 1l Elect Director Anthony M. Santomero For For Management 1m Elect Director Diana L. Taylor For For Management 1n Elect Director James S. Turley For For Management 1o Elect Director Deborah C. Wright For For Management 1p Elect Director Ernesto Zedillo Ponce For For Management De Leon 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt Human and Indigenous People's Against Against Shareholder Rights Policy 6 Provide for Cumulative Voting Against Against Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Amend Proxy Access Right Against Against Shareholder 9 Prohibit Accelerated Vesting of Awards Against Against Shareholder to Pursue Government Service 10 Amend Bylaws -- Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Ticker: 1113 Security ID: G2103F101 Meeting Date: OCT 11, 2017 Meeting Type: Special Record Date: OCT 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Transaction For For Management -------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Ticker: 1113 Security ID: G2177B101 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ip Tak Chuen, Edmond as Director For Against Management 3.2 Elect Chiu Kwok Hung, Justin as For Against Management Director 3.3 Elect Chow Wai Kam as Director For Against Management 3.4 Elect Chow Nin Mow, Albert as Director For For Management 3.5 Elect Hung Siu-lin, Katherine as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 1 Security ID: G21765105 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Fok Kin Ning, Canning as Director For For Management 3b Elect Ip Tak Chuen, Edmond as Director For Against Management 3c Elect Lai Kai Ming, Dominic as Director For Against Management 3d Elect Lee Yeh Kwong, Charles as For For Management Director 3e Elect Leung Siu Hon as Director For For Management 3f Elect Kwok Tun-li, Stanley as Director For For Management 3g Elect Wong Yick-ming, Rosanna as For For Management Director 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CLICKS GROUP LTD Ticker: CLS Security ID: S17249111 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2017 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Appoint Anthony Cadman as the Individual Registered Auditor 3 Re-elect Fatima Abrahams as Director For For Management 4 Re-elect John Bester as Director For For Management 5 Elect Nonkululeko Gobodo as Director For For Management 6 Re-elect Bertina Engelbrecht as For For Management Director 7 Re-elect Michael Fleming as Director For For Management 8.1 Re-elect John Bester as Member of the For For Management Audit and Risk Committee 8.2 Elect Nonkululeko Gobodo as Member of For For Management the Audit and Risk Committee 8.3 Re-elect Fatima Jakoet as Member of For For Management the Audit and Risk Committee 9 Approve Remuneration Policy For For Management 10 Approve Remuneration Implementation For For Management Report 11 Authorise Repurchase of Issued Share For For Management Capital 12 Approve Directors' Fees For For Management 13 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- CLOSE BROTHERS GROUP PLC Ticker: CBG Security ID: G22120102 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Mike Biggs as Director For For Management 6 Re-elect Preben Prebensen as Director For For Management 7 Re-elect Jonathan Howell as Director For For Management 8 Re-elect Elizabeth Lee as Director For For Management 9 Re-elect Oliver Corbett as Director For For Management 10 Re-elect Geoffrey Howe as Director For For Management 11 Re-elect Lesley Jones as Director For For Management 12 Re-elect Bridget Macaskill as Director For For Management 13 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Omnibus Share Incentive Plan For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Approve Cancellation of Share Premium For For Management Account -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jon E. Barfield For For Management 1b Elect Director Deborah H. Butler For For Management 1c Elect Director Kurt L. Darrow For For Management 1d Elect Director Stephen E. Ewing For For Management 1e Elect Director William D. Harvey For For Management 1f Elect Director Patricia K. Poppe For For Management 1g Elect Director John G. Russell For For Management 1h Elect Director Myrna M. Soto For For Management 1i Elect Director John G. Sznewajs For For Management 1j Elect Director Laura H. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor A1 Accept Financial Statements and For For Management Statutory Reports A2 Approve Final Dividend For For Management A3 Elect Yuan Guangyu as Director For For Management A4 Elect Yang Hua as Director For For Management A5 Elect Wang Dongjin as Director For For Management A6 Elect Tse Hau Yin, Aloysius as Director For For Management A7 Authorize Board to Fix the For For Management Remuneration of Directors A8 Approve Deloitte Touche Tohmatsu as For For Management Independent Auditors and Authorize Board to Fix Their Remuneration B1 Authorize Repurchase of Issued Share For For Management Capital B2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights B3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COBHAM PLC Ticker: COB Security ID: G41440143 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect John McAdam as Director For For Management 4 Elect Rene Medori as Director For For Management 5 Elect Norton Schwartz as Director For For Management 6 Re-elect David Lockwood as Director For For Management 7 Re-elect David Mellors as Director For For Management 8 Re-elect Michael Wareing as Director For For Management 9 Re-elect Alison Wood as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COCA-COLA BOTTLERS JAPAN HOLDINGS INC. Ticker: 2579 Security ID: J0814U109 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Yoshimatsu, Tamio For For Management 2.2 Elect Director Vikas Tiku For For Management 2.3 Elect Director Koga, Yasunori For For Management 2.4 Elect Director Costel Mandrea For For Management 2.5 Elect Director Yoshioka, Hiroshi For For Management 3 Elect Director and Audit Committee For For Management Member Taguchi, Tadanori 4 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- COCA-COLA BOTTLERS JAPAN INC. Ticker: 2579 Security ID: J0814U109 Meeting Date: DEC 05, 2017 Meeting Type: Special Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management -------------------------------------------------------------------------------- COCA-COLA EUROPEAN PARTNERS PLC Ticker: CCE Security ID: G25839104 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Francisco Crespo Benitez as For For Management Director 4 Elect Alvaro Gomez-Trenor Aguilar as For For Management Director 5 Re-elect Jose Ignacio Comenge For For Management Sanchez-Real as Director 6 Re-elect Irial Finan as Director For For Management 7 Re-elect Damian Gammell as Director For For Management 8 Re-elect Alfonso Libano Daurella as For For Management Director 9 Re-elect Mario Rotllant Sola as For For Management Director 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Approve Waiver on Tender-Bid For Against Management Requirement 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise Off-Market Purchase of For For Management Ordinary Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COCHLEAR LTD. Ticker: COH Security ID: Q25953102 Meeting Date: OCT 17, 2017 Meeting Type: Annual Record Date: OCT 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Reports of the Directors and Auditors 2.1 Approve Remuneration Report For For Management 3.1 Elect Andrew Denver as Director For For Management 3.2 Elect Rick Holliday-Smith as Director For For Management 3.3 Elect Bruce Robinson as Director For For Management 4.1 Approve Grant of Securities to Dig For For Management Howitt 5.1 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- COHERENT, INC. Ticker: COHR Security ID: 192479103 Meeting Date: MAR 01, 2018 Meeting Type: Annual Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Ambroseo For For Management 1.2 Elect Director Jay T. Flatley For For Management 1.3 Elect Director Pamela Fletcher For For Management 1.4 Elect Director Susan M. James For For Management 1.5 Elect Director L. William (Bill) Krause For For Management 1.6 Elect Director Garry W. Rogerson For For Management 1.7 Elect Director Steve Skaggs For For Management 1.8 Elect Director Sandeep Vij For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles A. Bancroft For For Management 1b Elect Director John P. Bilbrey For For Management 1c Elect Director John T. Cahill For For Management 1d Elect Director Ian Cook For For Management 1e Elect Director Helene D. Gayle For For Management 1f Elect Director Ellen M. Hancock For For Management 1g Elect Director C. Martin Harris For For Management 1h Elect Director Lorrie M. Norrington For For Management 1i Elect Director Michael B. Polk For For Management 1j Elect Director Stephen I. Sadove For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Ticker: CMC Security ID: 201723103 Meeting Date: JAN 10, 2018 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Rick J. Mills For For Management 1B Elect Director Barbara R. Smith For For Management 1C Elect Director Joseph Winkler For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D172W1279 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for the First Quarter of Fiscal 2019 6.1 Elect Sabine Dietrich to the For For Management Supervisory Board 6.2 Elect Tobias Guldimann to the For For Management Supervisory Board 6.3 Elect Rainer Hillebrand to the For For Management Supervisory Board 6.4 Elect Markus Kerber to the Supervisory For For Management Board 6.5 Elect Anja Mikus to the Supervisory For For Management Board 6.6 Elect Victoria Ossadnik to the For For Management Supervisory Board 6.7 Elect Stefan Schmittmann to the For For Management Supervisory Board and as Board Chairman 6.8 Elect Robin Stalker to the Supervisory For For Management Board 6.9 Elect Nicholas Teller to the For For Management Supervisory Board 6.10 Elect Gertrude Tumpel-Gugerell to the For For Management Supervisory Board -------------------------------------------------------------------------------- COMPAGNIE PLASTIC OMNIUM Ticker: POM Security ID: F73325106 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.67 per Share 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions Mentioning the Absence of New Transactions 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Laurent Burelle as Director For For Management 7 Reelect Jean-Michel Szczerba as For For Management Director 8 Reelect Paul Henry Lemarie as Director For For Management 9 Reelect Societe Burelle as Director For For Management 10 Reelect Jean Burelle as Director For For Management 11 Reelect Anne-Marie Couderc as Director For For Management 12 Reelect Lucie Maurel Aubert as Director For For Management 13 Reelect Jerome Gallot as Director For For Management 14 Reelect Bernd Gottschalk as Director For For Management 15 Elect Alexandre Merieux as Director For For Management 16 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 640,000 17 Approve Remuneration Policy of For Against Management Executive Officers 18 Approve Compensation of Laurent For Against Management Burelle, Chairman and CEO 19 Approve Compensation of Paul Henry For Against Management Lemarie, Vice-CEO 20 Approve Compensation of Jean-Michel For Against Management Szczerba, Co-CEO and Vice-CEO 21 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Amend Article 13 of Bylaws Re: Age For Against Management Limit of Chairman, CEO and Vice-CEOs 24 Amend Article 16 of Bylaws Re: For Against Management Appointment of Censors 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296208 Meeting Date: FEB 08, 2018 Meeting Type: Annual Record Date: FEB 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Dominic Blakemore as Director For For Management 6 Re-elect Richard Cousins as Director For Abstain Management (Withdrawn Resolution) 7 Re-elect Gary Green as Director For For Management 8 Re-elect Johnny Thomson as Director For For Management 9 Re-elect Carol Arrowsmith as Director For For Management 10 Re-elect John Bason as Director For For Management 11 Re-elect Stefan Bomhard as Director For For Management 12 Re-elect Don Robert as Director For For Management 13 Re-elect Nelson Silva as Director For For Management 14 Re-elect Ireena Vittal as Director For For Management 15 Re-elect Paul Walsh as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Long Term Incentive Plan For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- COMPUTER MODELLING GROUP LTD. Ticker: CMG Security ID: 205249105 Meeting Date: JUL 13, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Board Size For For Management 2.1 Elect Judith J. Athaide For For Management 2.2 Elect Kenneth M. Dedeluk For For Management 2.3 Elect Christopher L. Fong For For Management 2.4 Elect Patrick R. Jamieson For For Management 2.5 Elect Peter H. Kinash For For Management 2.6 Elect Robert F. M. Smith For For Management 2.7 Elect John B. Zaozirny For For Management 3 Appointment of Auditor and Authority For For Management to Set Fees 4 Stock Option Plan Renewal For For Management 5 PSU and RSU Plan For For Management -------------------------------------------------------------------------------- CONCENTRADORA FIBRA DANHOS S.A. DE C.V. Ticker: DANHOS 13 Security ID: P2825H138 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Approve Financial Statements For For Management 3 Elect or Ratify Members of Trust For Against Management Technical Committee 4 Approve Real Estate Trust Certificates For For Management Repurchase Program; Set Maximum Amount of Share Repurchase 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONCHO RESOURCES INC. Ticker: CXO Security ID: 20605P101 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Beal For For Management 1.2 Elect Director Tucker S. Bridwell For For Management 1.3 Elect Director Mark B. Puckett For For Management 1.4 Elect Director E. Joseph Wright For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 18, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jerry Fowden For Withhold Management 1.2 Elect Barry A. Fromberg For Withhold Management 1.3 Elect Robert L. Hanson For For Management 1.4 Elect Ernesto M. Hernandez For For Management 1.5 Elect James A. Locke III For Withhold Management 1.6 Elect Daniel J. McCarthy For For Management 1.7 Elect Richard Sands For Withhold Management 1.8 Elect Robert Sands For For Management 1.9 Elect Judy A. Schmeling For For Management 1.10 Elect Keith E. Wandell For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 5 Amendment to the Long-Term Stock For For Management Incentive Plan -------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Ticker: CLR Security ID: 212015101 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellis L. 'Lon' McCain For For Management 1.2 Elect Director Mark E. Monroe For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONVATEC GROUP PLC Ticker: CTEC Security ID: G23969101 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Christopher Gent as For For Management Director 5 Re-elect Paul Moraviec as Director For For Management 6 Elect Frank Schulkes as Director For For Management 7 Re-elect Steve Holliday as Director For For Management 8 Re-elect Jesper Ovesen as Director For For Management 9 Re-elect Rick Anderson as Director For For Management 10 Re-elect Kasim Kutay as Director For For Management 11 Elect Dr Ros Rivaz as Director For For Management 12 Elect Dr Regina Benjamin as Director For For Management 13 Elect Margaret Ewing as Director For For Management 14 Reappoint Deloitte LLP Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Issue of Equity Authorise Issue of For For Management Equity with Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CORBION NV Ticker: CRBN Security ID: N2334V109 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discussion of the 2017 Annual Report None None Management 3.a Discuss Remuneration Policy Report None None Management 3.b Amend Remuneration Policy for For For Management Management Board Members 4 Discussion on Company's Corporate None None Management Governance Structure 5.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5.b Adopt Financial Statements and For For Management Statutory Reports 5.c Approve Dividends of EUR 0.56 per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Reelect E.E. van Rhede van der Kloot For For Management to Management Board 9.a Reelect R.H.P. Markham to Supervisory For For Management Board 9.b Reelect S. Riisgaard to Supervisory For For Management Board 10 Approve Remuneration of Supervisory For For Management Board 11.a Grant Board Authority to Issue Shares For For Management 10 Percent of Issued Capital and Increased Up to 20 Percent in Case of Takeover/Merger 11.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Cancellation of Repurchased For For Management Shares 14 Ratify KPMG as Auditors For For Management 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald W. Blair For For Management 1.2 Elect Director Stephanie A. Burns For For Management 1.3 Elect Director John A. Canning, Jr. For For Management 1.4 Elect Director Richard T. Clark For For Management 1.5 Elect Director Robert F. Cummings, Jr. For For Management 1.6 Elect Director Deborah A. Henretta For For Management 1.7 Elect Director Daniel P. Huttenlocher For For Management 1.8 Elect Director Kurt M. Landgraf For For Management 1.9 Elect Director Kevin J. Martin For For Management 1.10 Elect Director Deborah D. Rieman For For Management 1.11 Elect Director Hansel E. Tookes, II For For Management 1.12 Elect Director Wendell P. Weeks For For Management 1.13 Elect Director Mark S. Wrighton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- COSTAR GROUP, INC. Ticker: CSGP Security ID: 22160N109 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael R. Klein For For Management 1b Elect Director Andrew C. Florance For For Management 1c Elect Director Laura Cox Kaplan For For Management 1d Elect Director Michael J. Glosserman For For Management 1e Elect Director Warren H. Haber For For Management 1f Elect Director John W. Hill For For Management 1g Elect Director Christopher J. Nassetta For For Management 1h Elect Director David J. Steinberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 30, 2018 Meeting Type: Annual Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth D. Denman For For Management 1.2 Elect Director W. Craig Jelinek For For Management 1.3 Elect Director Jeffrey S. Raikes For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Simple Majority Vote Against For Shareholder 5 Adopt Policy Regarding Prison Labor Against Against Shareholder -------------------------------------------------------------------------------- COVESTRO AG Ticker: 1COV Security ID: D0R41Z100 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 -------------------------------------------------------------------------------- CP ALL PCL Ticker: CPALL Security ID: Y1772K169 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Dhanin Chearavanont as Director For Against Management 5.2 Elect Korsak Chairasmisak as Director For Against Management 5.3 Elect Soopakij Chearavanont as Director For Against Management 5.4 Elect Adirek Sripratak as Director For For Management 5.5 Elect Tanin Buranamanit as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: FEB 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Present 2017 Annual Report None None Management 2 Approve Audited Consolidated Financial For For Management Statements of Credicorp and its Subsidiaries for FY 2017, Including External Auditors' Report 3 Ratify PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CREDIT SAISON CO. LTD. Ticker: 8253 Security ID: J7007M109 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Maekawa, Teruyuki For For Management 2.2 Elect Director Rinno, Hiroshi For For Management 2.3 Elect Director Takahashi, Naoki For For Management 2.4 Elect Director Yamamoto, Hiroshi For For Management 2.5 Elect Director Yamashita, Masahiro For For Management 2.6 Elect Director Mizuno, Katsumi For For Management 2.7 Elect Director Okamoto, Tatsunari For For Management 2.8 Elect Director Miura, Yoshiaki For For Management 2.9 Elect Director Hirase, Kazuhiro For For Management 2.10 Elect Director Matsuda, Akihiro For For Management 2.11 Elect Director Baba, Shingo For For Management 2.12 Elect Director Isobe, Yasuyuki For For Management 2.13 Elect Director Ashikaga, Shunji For For Management 2.14 Elect Director Hayashi, Kaoru For For Management 2.15 Elect Director Togashi, Naoki For For Management 2.16 Elect Director Otsuki, Nana For For Management 3 Appoint Statutory Auditor Inada, For For Management Kazufusa 4 Appoint Alternate Statutory Auditor For For Management Yokokura, Hitoshi -------------------------------------------------------------------------------- CREW ENERGY INC. Ticker: CR Security ID: 226533107 Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director John A. Brussa For For Management 2.2 Elect Director Jeffery E. Errico For For Management 2.3 Elect Director Dennis L. Nerland For For Management 2.4 Elect Director Karen A. Nielsen For For Management 2.5 Elect Director Ryan A. Shay For For Management 2.6 Elect Director Dale O. Shwed For For Management 2.7 Elect Director David G. Smith For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Amend Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Ticker: CRDA Security ID: G25536148 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Alan Ferguson as Director For For Management 5 Re-elect Steve Foots as Director For For Management 6 Re-elect Anita Frew as Director For For Management 7 Re-elect Helena Ganczakowski as For For Management Director 8 Re-elect Keith Layden as Director For For Management 9 Re-elect Jez Maiden as Director For For Management 10 Re-elect Steve Williams as Director For For Management 11 Appoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 22822V101 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director P. Robert Bartolo For For Management 1b Elect Director Jay A. Brown For For Management 1c Elect Director Cindy Christy For For Management 1d Elect Director Ari Q. Fitzgerald For For Management 1e Elect Director Robert E. Garrison, II For For Management 1f Elect Director Andrea J. Goldsmith For For Management 1g Elect Director Lee W. Hogan For For Management 1h Elect Director Edward C. Hutcheson, Jr. For For Management 1i Elect Director J. Landis Martin For For Management 1j Elect Director Robert F. McKenzie For For Management 1k Elect Director Anthony J. Melone For For Management 1l Elect Director W. Benjamin Moreland For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Shine as Director For For Management 2b Elect Bruce Brook as Director For For Management 2c Elect Christine O'Reilly as Director For For Management 3 Adopt Remuneration Report For For Management 4 Approve Grant of Performance Share For For Management Units to Paul Perreault 5 Approve Spill Resolution Against Against Management -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Huaiyu as Director For For Management 3a2 Elect Wang Zhenguo as Director For For Management 3a3 Elect Lu Hua as Director For For Management 3a4 Elect Li Chunlei as Director For For Management 3a5 Elect Lo Yuk Lam as Director For For Management 3a6 Elect Yu Jinming as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director John B. Breaux For For Management 1c Elect Director Pamela L. Carter For For Management 1d Elect Director James M. Foote For For Management 1e Elect Director Steven T. Halverson For For Management 1f Elect Director Paul C. Hilal For For Management 1g Elect Director Edward J. Kelly, III For For Management 1h Elect Director John D. McPherson For For Management 1i Elect Director David M. Moffett For For Management 1j Elect Director Dennis H. Reilley For For Management 1k Elect Director Linda H. Riefler For For Management 1l Elect Director J. Steven Whisler For For Management 1m Elect Director John J. Zillmer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CUBESMART Ticker: CUBE Security ID: 229663109 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Piero Bussani For For Management 1.2 Elect Director Dorothy Dowling For For Management 1.3 Elect Director John W. Fain For For Management 1.4 Elect Director Marianne M. Keler For For Management 1.5 Elect Director Christopher P. Marr For For Management 1.6 Elect Director John F. Remondi For For Management 1.7 Elect Director Jeffrey F. Rogatz For For Management 1.8 Elect Director Deborah Ratner Salzberg For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CUMMINS INDIA LIMITED Ticker: CUMMINSIND Security ID: Y4807D150 Meeting Date: AUG 03, 2017 Meeting Type: Annual Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports (Standalone) For For Management 2 Accounts and Reports (Consolidated) For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Suzanne Wells For Against Management 5 Appointment of Auditor and Authority For For Management to Set Fees 6 Elect Norbert Nusterer For For Management 7 Authority to Set Cost Auditor's Fees For For Management 8 Related Party Transactions with For For Management Cummins Limited UK 9 Related Party Transactions with Tata For For Management Cummins Private Limited 10 Directors' Commission For For Management -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAR 13, 2018 Meeting Type: Special Record Date: FEB 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. Bracken For For Management 1b Elect Director C. David Brown, II For For Management 1c Elect Director Alecia A. DeCoudreaux For For Management 1d Elect Director Nancy-Ann M. DeParle For For Management 1e Elect Director David W. Dorman For For Management 1f Elect Director Anne M. Finucane For For Management 1g Elect Director Larry J. Merlo For For Management 1h Elect Director Jean-Pierre Millon For For Management 1i Elect Director Mary L. Schapiro For For Management 1j Elect Director Richard J. Swift For For Management 1k Elect Director William C. Weldon For For Management 1l Elect Director Tony L. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting 5 Provide For Confidential Running Vote Against Against Shareholder Tallies On Executive Pay Matters -------------------------------------------------------------------------------- CYBERAGENT, INC. Ticker: 4751 Security ID: J1046G108 Meeting Date: DEC 15, 2017 Meeting Type: Annual Record Date: SEP 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Amend Articles To Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Decrease Authorized Capital - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Fujita, Susumu For For Management 3.2 Elect Director Hidaka, Yusuke For For Management 3.3 Elect Director Okamoto, Yasuo For For Management 3.4 Elect Director Nakayama, Go For For Management 3.5 Elect Director Koike, Masahide For For Management 3.6 Elect Director Yamauchi, Takahiro For For Management 3.7 Elect Director Ukita, Koki For For Management 3.8 Elect Director Soyama, Tetsuhito For For Management 3.9 Elect Director Nakamura, Koichi For For Management 4.1 Elect Director and Audit Committee For For Management Member Shiotsuki, Toko 4.2 Elect Director and Audit Committee For Against Management Member Horiuchi, Masao 4.3 Elect Director and Audit Committee For Against Management Member Numata, Isao 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- CYIENT LIMITED Ticker: 532175 Security ID: Y4082D131 Meeting Date: MAR 25, 2018 Meeting Type: Special Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Approve Decrease in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- CYIENT LTD Ticker: CYIENT Security ID: Y4082D131 Meeting Date: JUL 13, 2017 Meeting Type: Annual Record Date: JUL 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Alain De Taeye For Against Management 5 Appointment of Auditor and Authority For For Management to Set Fees 6 Resignation of Thomas W. Prete For For Management 7 Elect Vinai Thummalapally For For Management 8 Servicing of Documents For For Management -------------------------------------------------------------------------------- DAIO PAPER CORP. Ticker: 3880 Security ID: J79518114 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2 Amend Articles to Amend Business Lines For For Management -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Ehrlich For For Management 1.2 Elect Director Linda Hefner Filler For For Management 1.3 Elect Director Thomas P. Joyce, Jr. For For Management 1.4 Elect Director Teri List-Stoll For For Management 1.5 Elect Director Walter G. Lohr, Jr. For For Management 1.6 Elect Director Mitchell P. Rales For For Management 1.7 Elect Director Steven M. Rales For For Management 1.8 Elect Director John T. Schwieters For For Management 1.9 Elect Director Alan G. Spoon For For Management 1.10 Elect Director Raymond C. Stevens For For Management 1.11 Elect Director Elias A. Zerhouni For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DANSKE Security ID: K22272114 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 10.00 Per Share 4a Reelect Ole Andersen as Director For Abstain Management 4b Reelect Jorn Jensen as Director For For Management 4c Reelect Carol Sergeant as Director For For Management 4d Reelect Lars-Erik Brenoe as Director For For Management 4e Reelect Rolv Ryssdal as Director For For Management 4f Reelect Hilde Tonne as Director For For Management 4g Reelect Jens Due Olsen as Director For For Management 4h Elect Ingrid Bonde as New Director For For Management 5 Ratify Deloitte as Auditor For For Management 6a Approve DKK 408.7 Million Reduction in For For Management Share Capital via Share Cancellation 6b Approve Creation of DKK 1.79 Billion For For Management Pool of Capital with Preemptive Rights 6c Approve Creation of DKK 895 Million For For Management Pool of Capital without Preemptive Rights 6d Amend Articles Re: Remove Age Limit For For Management For Directors 6e Amend Articles Re: Number of Members For For Management of Executive Board 7 Authorize Share Repurchase Program For For Management 8 Approve Remuneration in the Amount of For For Management DKK 1.88 Million for Chairman, DKK 806,250 for Vice Chairman and DKK 537,500 for Other Board Members; Approve Remuneration for Committee Work 9 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 10 Other Business None None Management -------------------------------------------------------------------------------- DASSAULT AVIATION Ticker: AM Security ID: F24539102 Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 15.3 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Compensation of Eric Trappier, For For Management Chairman and CEO 6 Approve Compensation of Loik Segalen, For For Management Vice-CEO 7 Approve Remuneration Policy of Eric For For Management Trappier, Chairman and CEO 8 Approve Remuneration Policy of Loik For For Management Segalen, Vice-CEO 9 Reelect Marie-Helene Habert as Director For For Management 10 Reelect Henri Proglio as Director For For Management 11 Approve Transaction with GIMD Re: For For Management Property Purchase 12 Approve Additional Pension Scheme For For Management Agreement with the Chairman and CEO 13 Approve Additional Pension Scheme For For Management Agreement with the Vice-CEO 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize up to 0.43 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Peter Seah Lim Huat as Director For For Management 6 Elect Piyush Gupta as Director For For Management 7 Elect Andre Sekulic as Director For For Management 8 Elect Olivier Lim Tse Ghow as Director For For Management 9 Approve Grant of Awards and Issuance For For Management of Shares Under the DBSH Share Plan 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Under the For For Management DBSH Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DCC PLC Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 14, 2017 Meeting Type: Annual Record Date: JUL 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Remuneration Report (Advisory) For For Management 4 Remuneration Policy (Advisory--Non-UK For For Management Issuer) 5 Elect Emma FitzGerald For For Management 6 Elect David Jukes For For Management 7 Elect Pamela J. Kirby For For Management 8 Elect Jane Lodge For For Management 9 Elect Cormac McCarthy For For Management 10 Elect John Moloney For For Management 11 Elect Donal Murphy For For Management 12 Elect Fergal O'Dwyer For For Management 13 Elect Leslie Van de Walle For For Management 14 Authority to Set Auditor's Fees For For Management 15 Authority to Issue Shares w/ For For Management Preemptive Rights 16 Authority to Issue Shares w/o For For Management Preemptive Rights 17 Authority to Issue Shares w/o For For Management Preemptive Rights (Specified Capital Investment) 18 Authority to Repurchase Shares For For Management 19 Authority to Set Price Range for For For Management Re-Issuance of Treasury Shares 20 Amendment to the Long Term Incentive For For Management Plan -------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Ticker: DCT Security ID: 233153204 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Philip L. Hawkins For For Management 1b Elect Director Marilyn A. Alexander For For Management 1c Elect Director Thomas F. August For For Management 1d Elect Director John S. Gates, Jr. For For Management 1e Elect Director Raymond B. Greer For For Management 1f Elect Director Tripp H. Hardin For For Management 1g Elect Director Tobias Hartmann For For Management 1h Elect Director Marcus L. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Ticker: DLPH Security ID: G27823106 Meeting Date: NOV 07, 2017 Meeting Type: Special Record Date: OCT 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Aptiv PLC For For Management -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward H. Bastian For For Management 1b Elect Director Francis S. Blake For For Management 1c Elect Director Daniel A. Carp For For Management 1d Elect Director Ashton B. Carter For For Management 1e Elect Director David G. DeWalt For For Management 1f Elect Director William H. Easter, III For For Management 1g Elect Director Michael P. Huerta For For Management 1h Elect Director Jeanne P. Jackson For For Management 1i Elect Director George N. Mattson For For Management 1j Elect Director Douglas R. Ralph For For Management 1k Elect Director Sergio A. L. Rial For For Management 1l Elect Director Kathy N. Waller For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DENKA CO., LTD. Ticker: 4061 Security ID: J1257Q100 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Yoshitaka, Shinsuke For For Management 2.2 Elect Director Yamamoto, Manabu For For Management 2.3 Elect Director Ayabe, Mitsukuni For For Management 2.4 Elect Director Shimizu, Norihiro For For Management 2.5 Elect Director Nakano, Kenji For For Management 2.6 Elect Director Sato, Yasuo For For Management 2.7 Elect Director Yamamoto, Akio For For Management 2.8 Elect Director Fujihara, Tatsutsugu For For Management 3 Appoint Alternate Statutory Auditor For For Management Ichiki, Gotaro -------------------------------------------------------------------------------- DERWENT LONDON PLC Ticker: DLN Security ID: G27300105 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Re-elect Robert Rayne as Director For For Management 6 Re-elect John Burns as Director For For Management 7 Re-elect Simon Silver as Director For For Management 8 Re-elect Damian Wisniewski as Director For For Management 9 Re-elect Nigel George as Director For For Management 10 Re-elect David Silverman as Director For For Management 11 Re-elect Paul Williams as Director For For Management 12 Re-elect Stephen Young as Director For For Management 13 Re-elect Simon Fraser as Director For For Management 14 Re-elect Richard Dakin as Director For For Management 15 Re-elect Claudia Arney as Director For For Management 16 Re-elect Cilla Snowball as Director For For Management 17 Elect Helen Gordon as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Approve Sharesave Plan For For Management 21 Approve Employee Share Option Plan For For Management 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DETOUR GOLD CORPORATION Ticker: DGC Security ID: 250669108 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa Colnett For For Management 1.2 Elect Director Edward C. Dowling, Jr. For For Management 1.3 Elect Director Robert E. Doyle For For Management 1.4 Elect Director Andre Falzon For For Management 1.5 Elect Director Ingrid J. Hibbard For For Management 1.6 Elect Director J. Michael Kenyon For For Management 1.7 Elect Director Paul Martin For For Management 1.8 Elect Director Alex G. Morrison For For Management 1.9 Elect Director Jonathan Rubenstein For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For For Management 1.2 Elect Director John E. Bethancourt For For Management 1.3 Elect Director David A. Hager For For Management 1.4 Elect Director Robert H. Henry For For Management 1.5 Elect Director Michael Kanovsky For For Management 1.6 Elect Director John Krenicki, Jr. For For Management 1.7 Elect Director Robert A. Mosbacher, Jr. For For Management 1.8 Elect Director Duane C. Radtke For For Management 1.9 Elect Director Mary P. Ricciardello For For Management 1.10 Elect Director John Richels For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: SEP 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Remuneration Report (Advisory) For For Management 3 Remuneration Policy (Binding) For For Management 4 Allocation of Profits/Dividends For For Management 5 Elect Peggy Bruzelius For For Management 6 Elect Lord Mervyn Davies For For Management 7 Elect Javier Ferran For For Management 8 Elect HO Kwon Ping For Against Management 9 Elect Betsy D. Holden For For Management 10 Elect Nicola Mendelsohn For For Management 11 Elect Ivan Menezes For For Management 12 Elect Kathryn A. Mikells For For Management 13 Elect Alan Stewart For For Management 14 Appointment of Auditor For For Management 15 Authority to Set Auditor's Fees For For Management 16 Authority to Issue Shares w/ For For Management Preemptive Rights 17 Authority to Issue Shares w/o For For Management Preemptive Rights 18 Authority to Repurchase Shares For For Management 19 Authorisation of Political Donations For For Management 20 Share Value Plan For For Management 21 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Ticker: FANG Security ID: 25278X109 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. West For For Management 1.2 Elect Director Travis D. Stice For For Management 1.3 Elect Director Michael L. Hollis For For Management 1.4 Elect Director Michael P. Cross For For Management 1.5 Elect Director David L. Houston For For Management 1.6 Elect Director Mark L. Plaumann For For Management 1.7 Elect Director Melanie M. Trent For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- DIC CORP. Ticker: 4631 Security ID: J1280G103 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Nakanishi, Yoshiyuki For For Management 2.2 Elect Director Ino, Kaoru For For Management 2.3 Elect Director Saito, Masayuki For For Management 2.4 Elect Director Kawamura, Yoshihisa For For Management 2.5 Elect Director Ishii, Hideo For For Management 2.6 Elect Director Tamaki, Toshifumi For For Management 2.7 Elect Director Uchinaga, Yukako For For Management 2.8 Elect Director Tsukahara, Kazuo For For Management 2.9 Elect Director Tamura, Yoshiaki For For Management 3 Appoint Alternate Statutory Auditor For For Management Hiyama, Satoshi -------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Ticker: DLG Security ID: G2871V114 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Biggs as Director For For Management 5 Re-elect Paul Geddes as Director For For Management 6 Re-elect Danuta Gray as Director For For Management 7 Elect Mark Gregory as Director For For Management 8 Re-elect Jane Hanson as Director For For Management 9 Re-elect Mike Holliday-Williams as For For Management Director 10 Elect Penny James as Director For For Management 11 Re-elect Sebastian James as Director For For Management 12 Elect Gregor Stewart as Director For For Management 13 Re-elect Clare Thompson as Director For For Management 14 Re-elect Richard Ward as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise Issue of Equity in Relation For For Management to an Issue of Solvency II RT1 Instruments 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to an Issue of Solvency II RT1 Instruments 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DIRTT ENVIRONMENTAL SOLUTIONS LTD. Ticker: DRT Security ID: 25490H106 Meeting Date: JUN 26, 2018 Meeting Type: Annual/Special Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP For For Management asAuditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director Wayne Boulais For For Management 2.2 Elect Director Ronald Kaplan For For Management 2.3 Elect Director John (Jack) Elliott For For Management 2.4 Elect Director Richard Haray For For Management 2.5 Elect Director Todd Lillibridge For For Management 2.6 Elect Director Denise Karkkainen For For Management 2.7 Elect Director Christine McGinley For For Management 2.8 Elect Director Steve Parry For For Management 2.9 Elect Director Mogens Smed For For Management 3 Approve Advance Notice Requirement For For Management -------------------------------------------------------------------------------- DISCO CO. Ticker: 6146 Security ID: J12327102 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 248 2 Approve Annual Bonus For For Management 3 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- DISH TV INDIA LIMITED Ticker: DISHTV Security ID: Y2076S114 Meeting Date: SEP 25, 2017 Meeting Type: Other Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Transfer of Infra Support Service For For Management Business -------------------------------------------------------------------------------- DISH TV INDIA LIMITED Ticker: DISHTV Security ID: Y2076S114 Meeting Date: SEP 28, 2017 Meeting Type: Annual Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Elect Ashok M. Kurien For Against Management 3 Appointment of Auditor and Authority For For Management to Set Fees 4 Authority to Set Cost Auditor's Fees For For Management (FY2016-17) 5 Authority to Set Cost Auditor's Fees For For Management (FY2017-18) 6 Elect Bhagwan Dass Narang For Against Management 7 Elect Arun Duggal For Against Management 8 Maintenance of Location of Register of For For Management Members -------------------------------------------------------------------------------- DISH TV INDIA LTD. Ticker: 532839 Security ID: Y2076S114 Meeting Date: NOV 23, 2017 Meeting Type: Special Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of the Status For For Management of Promoters Shareholding into Public Shareholding -------------------------------------------------------------------------------- DKSH HOLDING AG Ticker: DKSH Security ID: H2012M121 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of 1.65 CHF per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 2.8 Million 4.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 18.5 Million 5.1a Reelect Joerg Wolle as Director For For Management 5.1b Reelect Frank Gulich as Director For For Management 5.1c Reelect David Kamenetzky as Director For For Management 5.1d Reelect Adrian Keller as Director For For Management 5.1e Reelect Andreas Keller as Director For For Management 5.1f Reelect Robert Peugeot as Director For Against Management 5.1g Reelect Theo Siegert as Director For For Management 5.1h Reelect Hans Tanner as Director For Against Management 5.1i Elect Annette Koehler as Director For For Management 5.1j Elect Eunice Zehnder-Lai as Director For For Management 5.2 Reelect Joerg Wolle as Board Chairman For For Management 5.3.1 Reappoint Adrian Keller as Member of For For Management the Nomination and Compensation Committee 5.3.2 Reappoint Frank Gulich as Member of For For Management the Nomination and Compensation Committee 5.3.3 Reappoint Robert Peugeot as Member of For Against Management the Nomination and Compensation Committee 5.3.4 Appoint Eunice Zehnder-Lai as Member For For Management of the Nomination and Compensation Committee 5.4 Ratify Ernst & Young AG as Auditors For For Management 5.5 Designate Ernst Widmer as Independent For For Management Proxy 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DNB ASA Ticker: DNB Security ID: R1640U124 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting None None Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.10 Per Share 5a Approve Suggested Remuneration Policy For Did Not Vote Management And Other Terms of Employment For Executive Management (Consultative Vote) 5b Approve Binding Remuneration Policy For Did Not Vote Management And Other Terms of Employment For Executive Management 6 Approve Company's Corporate Governance For Did Not Vote Management Statement 7 Approve Remuneration of Auditors of For Did Not Vote Management NOK 578,000 8 Approve NOK 244 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Reelect Tore Olaf Rimmereid, Jaan Ivar For Did Not Vote Management Semlitsch and Berit Svendsen as Directors; Elect Olaug Svarva as Chairman 11 Reelect Karl Moursund and Mette I. For Did Not Vote Management Wikborg as Members of the Nominating Committee; Elect Camilla Grieg as Chairman and Ingebret G. Hisdal as New Member 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 530,000 for Chairman, NOK 350,000 for Vice Chairman and NOK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Nominating Committee -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren F. Bryant For For Management 1b Elect Director Michael M. Calbert For For Management 1c Elect Director Sandra B. Cochran For For Management 1d Elect Director Patricia D. Fili-Krushel For For Management 1e Elect Director Timothy I. McGuire For For Management 1f Elect Director Paula A. Price None None Management *Withdrawn Resolution* 1g Elect Director William C. Rhodes, III For For Management 1h Elect Director Ralph E. Santana For For Management 1i Elect Director Todd J. Vasos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Ticker: DEI Security ID: 25960P109 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan A. Emmett For For Management 1.2 Elect Director Jordan L. Kaplan For For Management 1.3 Elect Director Kenneth M. Panzer For For Management 1.4 Elect Director Christopher H. Anderson For For Management 1.5 Elect Director Leslie E. Bider For For Management 1.6 Elect Director David T. Feinberg For For Management 1.7 Elect Director Virginia A. McFerran For For Management 1.8 Elect Director Thomas E. O'Hern For For Management 1.9 Elect Director William E. Simon, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DOUZONE BIZON LTD. Ticker: A012510 Security ID: Y2197R102 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Kim Gyeong-doh as Internal For Against Management Auditor -------------------------------------------------------------------------------- DOUZONE BIZON LTD. Ticker: A012510 Security ID: Y2197R102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DOWDUPONT INC. Ticker: DWDP Security ID: 26078J100 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lamberto Andreotti For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Edward D. Breen For For Management 1d Elect Director Robert A. Brown For For Management 1e Elect Director Alexander M. Cutler For For Management 1f Elect Director Jeff M. Fettig For For Management 1g Elect Director Marillyn A. Hewson For For Management 1h Elect Director Lois D. Juliber For For Management 1i Elect Director Andrew N. Liveris For For Management 1j Elect Director Raymond J. Milchovich For For Management 1k Elect Director Paul Polman For For Management 1l Elect Director Dennis H. Reilley For For Management 1m Elect Director James M. Ringler For For Management 1n Elect Director Ruth G. Shaw For For Management 1o Elect Director Lee M. Thomas For For Management 1p Elect Director Patrick J. Ward For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Eliminate Supermajority Vote Against For Shareholder Requirement 6 Report on Pay Disparity Against Against Shareholder 7 Assess Feasibility of Including Against Against Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 8 Report on Impact of the Bhopal Against Against Shareholder Chemical Explosion 9 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- DOWNER EDI LTD. Ticker: DOW Security ID: Q32623151 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Mike Harding as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Grant Fenn 5 Approve Requisitioned Resolution- Against Against Shareholder Powers of the Board -------------------------------------------------------------------------------- DP WORLD LTD Ticker: DPW Security ID: M2851K107 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2017 2 Approve Final Dividends of USD 0.41 For For Management per Share for FY 2017 3 Reelect Sultan Ahmed Bin Sulayem as For For Management Director 4 Reelect Yuvraj Narayan as Director For For Management 5 Reelect Deepak Parekh as Director For For Management 6 Reelect Robert Woods as Director For For Management 7 Reelect Mark Russell as Director For For Management 8 Reelect Abdulla Ghobash as Director For For Management 9 Reelect Nadya Kamali as Director For For Management 10 Reelect Mohamed Al Suwaidi as Director For For Management 11 Reelect KPMG LLP as Auditors For For Management 12 Authorize Board to Fix Remuneration of For For Management Auditors 13 Authorize Share Issuance with For For Management Preemptive Rights 14 Authorize Share Repurchase Program For For Management 15 Eliminate Preemptive Rights Pursuant For For Management to Item 13 Above 16 Authorize Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- DRIL-QUIP, INC. Ticker: DRQ Security ID: 262037104 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven L. Newman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard M. Anderson For For Management 1.2 Elect Director David A. Brandon For For Management 1.3 Elect Director W. Frank Fountain, Jr. For For Management 1.4 Elect Director Charles G. McClure, Jr. For For Management 1.5 Elect Director Gail J. McGovern For For Management 1.6 Elect Director Mark A. Murray For For Management 1.7 Elect Director James B. Nicholson For For Management 1.8 Elect Director Josue Robles, Jr. For For Management 1.9 Elect Director Ruth G. Shaw For For Management 1.10 Elect Director Robert C. Skaggs, Jr. For For Management 1.11 Elect Director David A. Thomas For For Management 1.12 Elect Director James H. Vandenberghe For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Independent Economic Analysis of Early Against Against Shareholder Closure of Fermi 2 Nuclear Plant 6 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- DUFRY AG Ticker: DUFN Security ID: H2082J107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividend of CHF 3.75 per Share from Capital Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Juan Torres Carretero as For For Management Director and Board Chairman 4.2.1 Reelect Andres Neumann as Director For For Management 4.2.2 Reelect Jorge Born as Director For For Management 4.2.3 Reelect Claire Chiang as Director For For Management 4.2.4 Reelect Julian Gonzalez as Director For For Management 4.2.5 Reelect George Koutsolioutsos as For For Management Director 4.2.6 Reelect Heekyung Min as Director For For Management 4.3.1 Elect Lynda Tyler-Cagni as Director For For Management 4.3.2 Elect Steven Tadler as Director For For Management 5.1 Reappoint Jorge Born as Member of the For For Management Compensation Committee 5.2 Appoint Claire Chiang as Member of the For For Management Compensation Committee 5.3 Appoint Lynda Tyler-Cagni as Member of For For Management the Compensation Committee 6 Ratify Ernst & Young Ltd as Auditors For For Management 7 Designate Altenburger Ltd as For For Management Independent Proxy 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 8.7 Million 8.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 37.1 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DUNDEE PRECIOUS METALS INC. Ticker: DPM Security ID: 265269209 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Peter Gillin For For Management 1.2 Elect Director Jonathan Goodman For For Management 1.3 Elect Director Richard Howes For For Management 1.4 Elect Director Jeremy Kinsman For For Management 1.5 Elect Director Juanita Montalvo For For Management 1.6 Elect Director Peter Nixon For For Management 1.7 Elect Director Marie-Anne Tawil For For Management 1.8 Elect Director Anthony P. Walsh For For Management 1.9 Elect Director Donald Young For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2018 5.3 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the First Quarter of Fiscal 2019 6 Approve Increase in Size of Board to For For Management Fourteen Members 7.1 Elect Karl-Ludwig Kley to the For For Management Supervisory Board 7.2 Elect Carolina Happe to the For For Management Supervisory Board 7.3 Elect Karen de Segundo to the For For Management Supervisory Board 7.4 Elect Klaus Froehlich to the For For Management Supervisory Board -------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Ticker: EGP Security ID: 277276101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director D. Pike Aloian For For Management 1b Elect Director H.C. Bailey, Jr. For For Management 1c Elect Director H. Eric Bolton, Jr. For For Management 1d Elect Director Donald F. Colleran For For Management 1e Elect Director Hayden C. Eaves, III For For Management 1f Elect Director Fredric H. Gould For For Management 1g Elect Director David H. Hoster, II For For Management 1h Elect Director Marshall A. Loeb For For Management 1i Elect Director Mary E. McCormick For For Management 1j Elect Director Leland R. Speed For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EBIQUITY PLC Ticker: EBQ Security ID: G2919K104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Rob Woodward as Director For For Management 4 Re-elect Richard Nichols as Director For For Management 5 Re-elect Michael Karg as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise EU Political Donations and For For Management Expenditure 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Approve the Terms of an Agreement For For Management Proposed to be made between RBC cees Trustee Limited and the Company for the Purchase by the Company of Ordinary Shares -------------------------------------------------------------------------------- EDENRED Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 4 Approve Stock Dividend Program For For Management 5 Ratify Appointment of Dominique For For Management D'Hinnin as Director 6 Reelect Bertrand Dumazy as Director For For Management 7 Reelect Gabriele Galateri Di Genola as For For Management Director 8 Reelect Maelle Gavet as Director For For Management 9 Reelect Jean-Romain Lhomme as Director For For Management 10 Approve Remuneration Policy for For For Management Chairman and CEO 11 Approve Compensation of Bertrand For For Management Dumazy, Chairman and CEO 12 Approve Severance Payment Agreement For For Management with Bertrand Dumazy 13 Approve Unemployment Insurance For For Management Agreement with Bertrand Dumazy 14 Approve Health Insurance Coverage For For Management Agreement with Bertrand Dumazy 15 Approve Additional Pension Scheme For For Management Agreement with Bertrand Dumazy 16 Approve Auditors' Special Report on For For Management Related-Party Transactions 17 Renew Appointment of Deloitte and For For Management Associes as Auditor 18 Decision Not to Renew BEAS as For For Management Alternate Auditor 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 155,366,138 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23,540,324 23 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23,540,324 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 26 Authorize Capitalization of Reserves For For Management of Up to EUR 155,366,138 for Bonus Issue or Increase in Par Value 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 29 Amend Article 12 of Bylaws Re: For For Management Employee Representatives 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EDITA FOOD INDUSTRIES S.A.E Ticker: EFID Security ID: 28106T100 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Accept Standalone and Consolidated For For Management Financial Statements and Statutory Reports for FY 2016 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Directors for FY For For Management 2017 6 Approve Remuneration of Directors for For Against Management FY 2018 7 Approve Related Party Transactions for For For Management FY 2018 8 Approve Charitable Donations for FY For For Management 2018 and FY 2017 9 Reelect Directors (Bundled) For For Management 10 Ratify Auditors and Fix Their For For Management Remuneration for FY 2018 -------------------------------------------------------------------------------- EDITA FOOD INDUSTRIES S.A.E Ticker: EFID Security ID: 28106T209 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Accept Standalone and Consolidated For For Management Financial Statements and Statutory Reports for FY 2016 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Directors for FY For For Management 2017 6 Approve Remuneration of Directors for For Against Management FY 2018 7 Approve Related Party Transactions for For For Management FY 2018 8 Approve Charitable Donations for FY For For Management 2018 and FY 2017 9 Reelect Directors (Bundled) For For Management 10 Ratify Auditors and Fix Their For For Management Remuneration for FY 2018 -------------------------------------------------------------------------------- EDP - ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 04, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management -------------------------------------------------------------------------------- EDP - ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Directors at Eight For For Management 4 Approve Remuneration of Company's For Against Management Management 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 Elect Directors For For Management 9 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 10 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 11.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Luis Guerra Nunes Mexia as Director 11.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Miguel Nuno Simoes Nunes Ferreira Setas as Director 11.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Miguel Stilwell de Andrade as Director 11.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Manuel Verissimo Marques da Cruz as Director 11.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Sampaio Malan as Director 11.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Carlos Coutinho Pitella as Director 11.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Modesto Souza Barros Carvalhosa as Director 11.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Juliana Rozenbaum Munemori as Director -------------------------------------------------------------------------------- EIKEN CHEMICAL CO. Ticker: 4549 Security ID: J12831103 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wada, Morifumi For For Management 1.2 Elect Director Notomi, Tsugunori For For Management 1.3 Elect Director Abe, Katsushi For For Management 1.4 Elect Director Irisawa, Takehisa For For Management 1.5 Elect Director Uchiyamada, Kunio For For Management 1.6 Elect Director Nomura, Shigeru For For Management 1.7 Elect Director Hakozaki, Yukiya For For Management 1.8 Elect Director Katsumata, Atsuo For For Management -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO. (J-POWER) Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Kitamura, Masayoshi For For Management 2.2 Elect Director Watanabe, Toshifumi For For Management 2.3 Elect Director Murayama, Hitoshi For For Management 2.4 Elect Director Uchiyama, Masato For For Management 2.5 Elect Director Urashima, Akihito For For Management 2.6 Elect Director Onoi, Yoshiki For For Management 2.7 Elect Director Minaminosono, Hiromi For For Management 2.8 Elect Director Sugiyama, Hiroyasu For For Management 2.9 Elect Director Tsukuda, Hideki For For Management 2.10 Elect Director Honda, Makoto For For Management 2.11 Elect Director Kajitani, Go For For Management 2.12 Elect Director Ito, Tomonori For For Management 2.13 Elect Director John Buchanan For For Management 3 Appoint Statutory Auditor Fujioka, For For Management Hiroshi -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: EA Security ID: 285512109 Meeting Date: AUG 03, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leonard S. Coleman, Jr. For For Management 2 Elect Jay C. Hoag For For Management 3 Elect Jeffrey T. Huber For For Management 4 Elect Vivek Paul For For Management 5 Elect Lawrence F. Probst III For For Management 6 Elect Talbott Roche For For Management 7 Elect Richard A. Simonson For For Management 8 Elect Luis A. Ubinas For For Management 9 Elect Denise F. Warren For For Management 10 Elect Andrew Wilson For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Frequency of Advisory Vote on For 1 Year Management Executive Compensation 13 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ELEKTA AB Ticker: EKTAB Security ID: W2479G107 Meeting Date: AUG 23, 2017 Meeting Type: Annual Record Date: AUG 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Non-Voting Agenda Item N/A N/A Management 7 Non-Voting Agenda Item N/A N/A Management 8 Non-Voting Agenda Item N/A N/A Management 9 Non-Voting Agenda Item N/A N/A Management 10 Non-Voting Agenda Item N/A N/A Management 11 Non-Voting Agenda Item N/A N/A Management 12 Accounts and Reports For For Management 13 Allocation of Profits/Dividends For For Management 14 Ratification of Board and CEO Acts For For Management 15 Non-Voting Agenda Item N/A N/A Management 16 Board Size For For Management 17 Directors and Auditors' Fees For For Management 18 Election of Directors For For Management 19 Appointment of Auditor For For Management 20 Remuneration Guidelines For For Management 21 Performance Share Plan 2017 For For Management 22 Share Transfer Pursuant to Performance For For Management Share Plan 2017 23 Share Transfer Pursuant to Performance For For Management Share Plan 2015 and 2016 24 Authority to Repurchase Shares For For Management 25 Issuance of Treasury Shares For For Management 26 Nomination Committee For Against Management 27 Shareholder Proposal Regarding N/A Against Shareholder Occupational Accidents 28 Shareholder Proposal Regarding N/A Against Shareholder Occupational Accidents Working Group 29 Shareholder Proposal Regarding N/A Against Shareholder Occupational Accidents Report 30 Shareholder Proposal Regarding Equality N/A Against Shareholder 31 Shareholder Proposal Regarding N/A Against Shareholder Implementation of Equality 32 Shareholder Proposal Regarding N/A Against Shareholder Equality Report 33 Shareholder Proposal Shareholders' N/A Against Shareholder Association Committee Instructions 34 Shareholder Proposal Regarding N/A Against Shareholder Directors' Fees 35 Shareholder Proposal Regarding N/A Against Shareholder Nomination Committee Instructions 36 Shareholder Proposal Regarding N/A Against Shareholder Directors' Fees Petition 37 Shareholder Proposal Regarding Unequal N/A For Shareholder Voting Rights 38 Shareholder Proposal Regarding Unequal N/A Against Shareholder Voting Rights Petition 39 Shareholder Proposal Regarding N/A Against Shareholder Recruitment of Politicians 40 Shareholder Proposal Regarding N/A Against Shareholder Cool-Off Period for Politicians 41 Shareholder Proposal Regarding Small N/A Against Shareholder and Medium-Sized Shareholders 42 Shareholder Proposal Regarding Small N/A Against Shareholder and Medium-Sized Shareholders Petition 43 Non-Voting Agenda Item N/A N/A Management 44 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- ELEMENT FLEET MANAGEMENT CORP. Ticker: EFN Security ID: 286181201 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Tobin For For Management 1.2 Elect Director Paul D. Damp For For Management 1.3 Elect Director Jay Forbes For For Management 1.4 Elect Director G. Keith Graham For For Management 1.5 Elect Director Joan Lamm-Tennant For For Management 1.6 Elect Director Rubin J. McDougal For For Management 1.7 Elect Director William W. Lovatt For For Management 1.8 Elect Director Andrew Clarke For For Management 1.9 Elect Director Alexander D. Greene For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- EMAAR MALLS GROUP PJSC Ticker: EMAARMALLS Security ID: M4026J106 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Accept Financial Statements and For For Management Statutory Reports for FY 2017 4 Approve Dividends of AED 0.10 per For For Management Share for FY 2017 5 Approve Remuneration of Directors and For For Management Vice Chairman of AED 650,000 Each, and for Chairman Up to AED 1 Million for FY 2017 6 Approve Discharge of Directors for FY For For Management 2017 7 Approve Discharge of Auditors for FY For For Management 2017 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2018 9 Allow Directors to Engage in For For Management Commercial Transactions with Other Companies 10 Amend Articles 29 of Bylaws Re: For For Management Resolutions by Circulation 11 Approve the Company's Employees For For Management Incentive Shares Scheme -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: OCT 21, 2017 Meeting Type: Special Record Date: OCT 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Certain Company For For Management Assets to Emaar Development LCC a Fully Owned Subsidiary 2 Approve Public Offering Up to 30 For For Management Percent of Shares in Subsidiary to be Listed on Dubai Financial Market 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: JAN 14, 2018 Meeting Type: Annual Record Date: JAN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of AED 4 Billions to For For Management Shareholders from Emaar Development IPO Proceeds -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: APR 22, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Accept Financial Statements and For For Management Statutory Reports for FY 2017 4 Approve Dividends of AED 0.14 per For For Management Share for FY 2017 5 Approve Remuneration of Directors of For Against Management AED 38.63 Million for FY 2017 6 Approve Discharge of Directors for FY For For Management 2017 7 Approve Discharge of Auditors for FY For For Management 2017 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2018 9 Amend Articles 19.a and 29 of Bylaws For For Management Re: Decrease Board Size, Resolutions by Circulation 10.1 Elect Mohamed Alabbar as Director None For Management 10.2 Elect Hussain Al Qemzi as Director None Abstain Management 10.3 Elect Ahmad Al Matrooshi as Director None For Management 10.4 Elect Ahmed Jawa as Director None For Management 10.5 Elect Jamal Theniyah as Director None For Management 10.6 Elect Arif Al Mehairi as Director None For Management 10.7 Elect Abdulrahman Al Hareb as Director None Abstain Management 10.8 Elect Abdullah Belyoahah as Director None Abstain Management 10.9 Elect Jamal Al Marri as Director None Abstain Management 10.10 Elect Raja Al Gurg as Director None For Management 10.11 Elect Mona Al Bastaki as Director None Abstain Management 10.12 Elect Eman Al Suwaidi as Director None Abstain Management 10.13 Elect Laila Al Mheiri as Director None Abstain Management 10.14 Elect Bassam Falah as Director None Abstain Management 10.15 Elect Mustafa Al Sheryani as Director None For Management 10.16 Elect Jassim Al Ali as Director None For Management 10.17 Elect Hala Badri as Director None Abstain Management 10.18 Elect Mariam Al Rasasi as Director None For Management 11 Allow Directors to Engage in For For Management Commercial Transactions with Other Companies 12 Approve the Company's Employees For For Management Incentive Shares Scheme 13 Approve Donations for FY 2016 and FY For For Management 2017 and Approve Donations for FY 2018 Up to 2 Percent of Average Net Profits of FY 2016 and FY 2017 -------------------------------------------------------------------------------- EMAMI LIMITED Ticker: EMAMILTD Security ID: Y22891132 Meeting Date: AUG 02, 2017 Meeting Type: Annual Record Date: JUL 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Elect Radheshyam Goenka For Against Management 4 Elect Mohan Goenka For For Management 5 Elect Sushil K. Goenka For For Management 6 Appointment of Auditor and Authority For For Management to Set Fees 7 Elect Kashi Nath Memani For Against Management 8 Elect Yogendra P. Trivedi For For Management 9 Elect Satya Brata Ganguly For Against Management 10 Elect Amit K. Deb For Against Management 11 Elect Pradip Kr. Kaitan For Against Management 12 Elect M.D. Mallya For For Management 13 Elect Chandra Kumar Dhanuka For Against Management 14 Appointment of R.S. Agarwal (Executive For For Management Chairman); Approval of Remuneration 15 Appointment of R.S. Goenka (Whole-time For For Management Director); Approval of Remuneration 16 Amendment to Remuneration of Priti A For For Management Sureka (Whole-time Director) 17 Amendment to Remuneration of Prashant For For Management Goenka (Whole-time Director) 18 Authority to Set Cost Auditor's Fees For For Management -------------------------------------------------------------------------------- EMPIRE COMPANY LIMITED Ticker: EMLAF Security ID: 291843407 Meeting Date: SEP 14, 2017 Meeting Type: Annual Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Dea For For Management 1.2 Elect Director Fred J. Fowler For For Management 1.3 Elect Director Howard J. Mayson For For Management 1.4 Elect Director Lee A. McIntire For For Management 1.5 Elect Director Margaret A. McKenzie For For Management 1.6 Elect Director Suzanne P. Nimocks For For Management 1.7 Elect Director Brian G. Shaw For For Management 1.8 Elect Director Douglas J. Suttles For For Management 1.9 Elect Director Bruce G. Waterman For For Management 1.10 Elect Director Clayton H. Woitas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENGIE Ticker: ENGI Security ID: F7629A107 Meeting Date: MAY 18, 2018 Meeting Type: Annual/Special Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.7 per Share and an Extra of EUR 0.07 per Share to Long Term Registered Shares 4 Approve Transactions Relating to the For For Management Merging of the French Natural Gas Terminal and Transmission Businesses 5 Approve Transaction with the French For For Management State Re: Purchase of 11.1 Million Shares 6 Approve Transaction with the French For For Management State Re: Potential Purchase of Shares, Depending on the Number of Shares Acquired by the Employees under the Link 2018 Employee Shareholding Plan 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Elect Jean-Pierre Clamadieu as Director For For Management 9 Elect Ross McInnes as Director For For Management 10 Approve Compensation of Isabelle For For Management Kocher, CEO 11 Approve Remuneration Policy of For For Management Chairman of the Board since May 18, 2018 12 Approve Remuneration Policy of CEO For For Management since Jan. 1, 2018 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 225 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13 to 15 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18 to 20, Only in the Event of a Public Tender Offer or Share Exchange Offer 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind, Only in the Event of a Public Tender Offer 23 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 265 Million 24 Authorize Capitalization of Reserves For Against Management for Bonus Issue or Increase in Par Value, Only in the Event of a public Tender Offer 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 28 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 29 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Some Employees and Corporate Officers 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ENI S.P.A. Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John R. Burbank For For Management 1b Elect Director Patrick J. Condon For For Management 1c Elect Director Leo P. Denault For For Management 1d Elect Director Kirkland H. Donald For For Management 1e Elect Director Philip L. Frederickson For For Management 1f Elect Director Alexis M. Herman For For Management 1g Elect Director Stuart L. Levenick For For Management 1h Elect Director Blanche Lambert Lincoln For For Management 1i Elect Director Karen A. Puckett For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Distributed Renewable Against Against Shareholder Generation Resources -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janet F. Clark For For Management 1b Elect Director Charles R. Crisp For For Management 1c Elect Director Robert P. Daniels For For Management 1d Elect Director James C. Day For For Management 1e Elect Director C. Christopher Gaut For For Management 1f Elect Director Donald F. Textor For For Management 1g Elect Director William R. Thomas For For Management 1h Elect Director Frank G. Wisner For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Ticker: EPAM Security ID: 29414B104 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arkadiy Dobkin For For Management 1.2 Elect Director Robert E. Segert For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark W. Begor For For Management 1b Elect Director Mark L. Feidler For For Management 1c Elect Director G. Thomas Hough For For Management 1d Elect Director Robert D. Marcus For For Management 1e Elect Director Siri S. Marshall For For Management 1f Elect Director Scott A. McGregor For For Management 1g Elect Director John A. McKinley For For Management 1h Elect Director Robert W. Selander For For Management 1i Elect Director Elane B. Stock For For Management 1j Elect Director Mark B. Templeton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U700 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Bartlett For For Management 1.2 Elect Director Nanci Caldwell For For Management 1.3 Elect Director Gary Hromadko For For Management 1.4 Elect Director Scott Kriens For For Management 1.5 Elect Director William Luby For For Management 1.6 Elect Director Irving Lyons, III For For Management 1.7 Elect Director Christopher Paisley For For Management 1.8 Elect Director Peter Van Camp For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Atwood For For Management 1.2 Elect Director Linda Walker Bynoe For For Management 1.3 Elect Director Connie K. Duckworth For For Management 1.4 Elect Director Mary Kay Haben For For Management 1.5 Elect Director Bradley A. Keywell For For Management 1.6 Elect Director John E. Neal For For Management 1.7 Elect Director David J. Neithercut For For Management 1.8 Elect Director Mark S. Shapiro For For Management 1.9 Elect Director Gerald A. Spector For For Management 1.10 Elect Director Stephen E. Sterrett For For Management 1.11 Elect Director Samuel Zell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ERAMET Ticker: ERA Security ID: F3145H130 Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Termination Package of For Against Management Christel Bories, Chairman and CEO 5 Approve Treatment of Losses and For For Management Dividends of EUR 2.30 per Share 6 Approve Remuneration Policy of For For Management Chairman and CEO 7 Approve Compensation of Christel For Against Management Bories, Chairman and CEO since May 23, 2017 8 Approve Compensation of Patrick For Against Management Buffet, Chairman and CEO until May 23, 2017 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Ratify Change Location of Registered For For Management Office to 10 Boulevard de Grenelle, 75015 Paris and Amend Article 4 of Bylaws Accordingly 11 Authorize up to 550,000 Shares Use in For Against Management Restricted Stock Plans 12 Amend Article 4 of Bylaws Re: For For Management Headquarters 13 Amend Article 10 of Bylaws Re: Board For For Management of Directors 14 Amend Article 15 of Bylaws Re: For For Management Chairman of the Board 15 Amend Article 16 of Bylaws Re: CEO For For Management 16 Amend Article 19 of Bylaws Re: Auditors For For Management 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify PwC Wirtschaftspruefung GmbH as For For Management Auditors 7 Approve Decrease in Size of For For Management Supervisory Board to Eleven Members 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights 9 Approve Creation of EUR 343.6 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- ESCORTS LIMITED Ticker: ESCORTS Security ID: Y2296W127 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: SEP 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Elect Nitasha Nanda For For Management 4 Elect Girish Behari Mathur For For Management 5 Appointment of Auditor and Authority For For Management to Set Fees 6 Authority to Set Cost Auditor's Fees For For Management 7 Payment of Professional Fees to G.B. For Against Management Mathur 8 Appointment of Nikhil Nanda(Managing For For Management Director); Approval of Remuneration 9 Elect P. H. Ravikumar For For Management 10 Elect Vibha Paul Rishi For For Management -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Guericke For For Management 1.2 Elect Director Amal M. Johnson For For Management 1.3 Elect Director Irving F. Lyons, III For Withhold Management 1.4 Elect Director George M. Marcus For For Management 1.5 Elect Director Thomas E. Robinson For For Management 1.6 Elect Director Michael J. Schall For For Management 1.7 Elect Director Byron A. Scordelis For Withhold Management 1.8 Elect Director Janice L. Sears For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ESSITY AB Ticker: ESSITY B Security ID: W3R06F100 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 5.75 Per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 10 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 2.22 Million for Chairman and SEK 740,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12a Reelect Ewa Bjorling as Director For For Management 12b Reelect Par Boman as Director For For Management 12c Reelect Maija-Liisa Friman as Director For For Management 12d Reelect Annemarie Gardshol as Director For For Management 12e Reelect Magnus Groth as Director For For Management 12f Reelect Bert Nordberg as Director For Against Management 12g Reelect Louise Svanberg as Director For For Management 12h Reelect Lars Rebien Sorensen as For For Management Director 12i Reelect Barbara M. Thoralfsson as For For Management Director 13 Reelect Par Boman as Board Chairman For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Ticker: ERF Security ID: F3322K104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Board's Reports For For Management 2 Approve Report on Related Party For For Management Transactions 3 Acknowledge Auditor's Reports For For Management 4 Approve Consolidated Financial For For Management Statements 5 Approve Financial Statements For For Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Reelect Patrizia Luchetta as Director For For Management 10 Reelect Fereshteh Pouchantchi as For For Management Director 11 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 12 Approve Remuneration of Directors For For Management 13 Acknowledge Information on Repurchase For For Management Program 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS Ticker: ETL Security ID: F3692M128 Meeting Date: NOV 08, 2017 Meeting Type: Annual/Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.21 per Share 5 Elect Paul-Francois Fournier as For For Management Director 6 Elect Dominique D'Hinnin as Director For For Management 7 Elect Esther Gaide as Director For For Management 8 Elect Didier Leroy as Director For For Management 9 Renew Appointment of Mazars as Auditor For For Management 10 Subject to Rejection of Item 31, For For Management Appoint Cabinet CBA as Alternate Auditor 11 Non-Binding Vote on Compensation of For For Management Michel de Rosen, Chairman 12 Non-Binding Vote on Compensation of For For Management Rodolphe Belmer, CEO 13 Non-Binding Vote on Compensation of For For Management Michel Azibert, Vice-CEO 14 Non-Binding Vote on Compensation of For For Management Yohann Leroy, Vice-CEO 15 Approve Remuneration Policy of Chairman For For Management 16 Approve Remuneration Policy of CEO For For Management 17 Approve Remuneration Policy of For For Management Vice-CEOs 18 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 985,000 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Capitalization of Reserves For For Management of Up to EUR 44 Million for Bonus Issue or Increase in Par Value 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 22 Million 25 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 26 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 27 Authorize Capital Increase of Up to For For Management EUR 22 Million for Future Exchange Offers 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 29 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 22 Million 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 31 Amend Article 19 of Bylaws to Comply For For Management with New Regulations Re: Auditor 32 Amend Article 4 of Bylaws Re: For For Management Headquarters 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EVERSOURCE ENERGY Ticker: ES Security ID: 30040W108 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cotton M. Cleveland For For Management 1.2 Elect Director Sanford Cloud, Jr. For For Management 1.3 Elect Director James S. DiStasio For For Management 1.4 Elect Director Francis A. Doyle For For Management 1.5 Elect Director James J. Judge For For Management 1.6 Elect Director John Y. Kim For For Management 1.7 Elect Director Kenneth R. Leibler For For Management 1.8 Elect Director William C. Van Faasen For For Management 1.9 Elect Director Frederica M. Williams For For Management 1.10 Elect Director Dennis R. Wraase For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- EVOLUTION MINING LTD. Ticker: EVN Security ID: Q3647R147 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None For Management 2 Elect Andrea Hall as Director For For Management 3 Elect James (Jim) Askew as Director For For Management 4 Elect Thomas McKeith as Director For For Management 5 Approve the Issuance of Performance For For Management Rights to Jacob (Jake) Klein 6 Approve the Issuance of Performance For For Management Rights to Lawrence (Lawrie) Conway 7 Approve the Employee Share Option and For For Management Performance Rights Plan -------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Ticker: EXPE Security ID: 30212P303 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan C. Athey For For Management 1b Elect Director A. George "Skip" Battle For For Management 1c Elect Director Courtnee A. Chun For Withhold Management 1d Elect Director Chelsea Clinton For For Management 1e Elect Director Pamela L. Coe For Withhold Management 1f Elect Director Barry Diller For Withhold Management 1g Elect Director Jonathan L. Dolgen For Withhold Management 1h Elect Director Craig A. Jacobson For Withhold Management 1i Elect Director Victor A. Kaufman For Withhold Management 1j Elect Director Peter M. Kern For Withhold Management 1k Elect Director Dara Khosrowshahi For Withhold Management 1l Elect Director Mark D. Okerstrom For Withhold Management 1m Elect Director Scott Rudin For For Management 1n Elect Director Christopher W. Shean For Withhold Management 1o Elect Director Alexander von For Withhold Management Furstenberg 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Remuneration Report (Advisory) For Against Management 3 Remuneration Policy (Binding) For For Management 4 Elect Caroline F. Donahue For For Management 5 Elect Mike Rogers For For Management 6 Elect Brian Cassin For For Management 7 Elect Roger Davis For For Management 8 Elect Luiz Fernando Vendramini Fleury For For Management 9 Elect Deirdre Mahlan For For Management 10 Elect Lloyd Pitchford For For Management 11 Elect Don Robert For For Management 12 Elect George Rose For For Management 13 Elect Paul A. Walker For For Management 14 Elect Kerry Williams For For Management 15 Appointment of Auditor For For Management 16 Authority to Set Auditor's Fees For For Management 17 Authority to Issue Shares w/ For For Management Preemptive Rights 18 Authority to Issue Shares w/o For For Management Preemptive Rights 19 Authority to Issue Shares w/o For For Management Preemptive Rights (Specified Capital Investment) 20 Authority to Repurchase Shares For For Management -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maura C. Breen For For Management 1b Elect Director William J. DeLaney For For Management 1c Elect Director Elder Granger For For Management 1d Elect Director Nicholas J. LaHowchic For For Management 1e Elect Director Thomas P. Mac Mahon For For Management 1f Elect Director Kathleen M. Mazzarella For For Management 1g Elect Director Frank Mergenthaler For For Management 1h Elect Director Woodrow A. Myers, Jr. For For Management 1i Elect Director Roderick A. Palmore For For Management 1j Elect Director George Paz For For Management 1k Elect Director William L. Roper For For Management 1l Elect Director Seymour Sternberg For For Management 1m Elect Director Timothy Wentworth For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Gender Pay Gap Against Against Shareholder 5 Report on Measures Taken to Manage and Against Against Shareholder Mitigate Cyber Risk -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan K. Avery For For Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth C. Frazier For For Management 1.5 Elect Director Steven A. Kandarian For For Management 1.6 Elect Director Douglas R. Oberhelman For For Management 1.7 Elect Director Samuel J. Palmisano For For Management 1.8 Elect Director Steven S Reinemund For For Management 1.9 Elect Director William C. Weldon For For Management 1.10 Elect Director Darren W. Woods For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Amend Bylaws -- Call Special Meetings Against Against Shareholder 6 Disclose a Board Diversity and Against Against Shareholder Qualifications Matrix 7 Report on lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- EZAKI GLICO CO. LTD. Ticker: 2206 Security ID: J13314109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management 2.1 Elect Director Ezaki, Katsuhisa For Against Management 2.2 Elect Director Ezaki, Etsuro For Against Management 2.3 Elect Director Kuriki, Takashi For For Management 2.4 Elect Director Onuki, Akira For For Management 2.5 Elect Director Masuda, Tetsuo For For Management 2.6 Elect Director Kato, Takatoshi For For Management 2.7 Elect Director Oishi, Kanoko For For Management 3 Appoint Statutory Auditor Yoshida, For For Management Toshiaki 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- FACEBOOK, INC. Ticker: FB Security ID: 30303M102 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Kenneth I. Chenault For For Management 1.4 Elect Director Susan D. For For Management Desmond-Hellmann 1.5 Elect Director Reed Hastings For For Management 1.6 Elect Director Jan Koum - Withdrawn None None Management Resolution 1.7 Elect Director Sheryl K. Sandberg For For Management 1.8 Elect Director Peter A. Thiel For For Management 1.9 Elect Director Mark Zuckerberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 4 Establish Board Committee on Risk Against Against Shareholder Management 5 Adopt Simple Majority Vote Against For Shareholder 6 Report on Major Global Content Against Against Shareholder Management Controversies (Fake News) 7 Report on Gender Pay Gap Against Against Shareholder 8 Report on Responsible Tax Principles Against Against Shareholder -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker: FRT Security ID: 313747206 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director David W. Faeder For For Management 1.3 Elect Director Elizabeth I. Holland For For Management 1.4 Elect Director Gail P. Steinel For For Management 1.5 Elect Director Warren M. Thompson For For Management 1.6 Elect Director Joseph S. Vassalluzzo For For Management 1.7 Elect Director Donald C. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 25, 2017 Meeting Type: Annual Record Date: JUL 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James L. Barksdale For For Management 2 Elect John A. Edwardson For For Management 3 Elect Marvin Ellison For For Management 4 Elect John Chris Inglis For For Management 5 Elect Kimberly A. Jabal For For Management 6 Elect Shirley Ann Jackson For For Management 7 Elect R. Brad Martin For For Management 8 Elect Joshua Cooper Ramo For For Management 9 Elect Susan C. Schwab For For Management 10 Elect Frederick W. Smith For For Management 11 Elect David P. Steiner For For Management 12 Elect Paul S. Walsh For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 15 Amendment to the 2010 Omnibus Stock For For Management Incentive Plan 16 Ratification of Auditor For For Management 17 Shareholder Proposal Regarding Against Against Shareholder Amendments to Proxy Access Bylaw 18 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report 19 Shareholder Proposal Regarding Voting Against Against Shareholder Disclosure 20 Shareholder Proposal Regarding Report Against Against Shareholder on Risks Of LGBT-Focused State Regulations -------------------------------------------------------------------------------- FERRARI NV Ticker: RACE Security ID: N3167Y103 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Director's Board Report None None Management (Non-Voting) 2.b Discussion on Company's Corporate None None Management Governance Structure 2.c Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.e Adopt Financial Statements and For For Management Statutory Reports 2.f Approve Dividends of EUR 0.71 Per Share For For Management 2.g Approve Discharge of Directors For For Management 3.a Reelect Sergio Marchionne as Executive For For Management Director 3.b Reelect John Elkann as Non-Executive For Against Management Director 3.c Reelect Piero Ferrari as Non-Executive For For Management Director 3.d Relect Delphine Arnault as For For Management Non-Executive Director 3.e Reelect Louis C. Camilleri as Non- For For Management Executive Director 3.f Reelect Giuseppina Capaldo as For For Management Non-Executive Director 3.g Reelect Eduardo H. Cue as For For Management Non-Executive Director 3.h Reelect Sergio Duca as Non-Executive For For Management Director 3.i Reelect Lapo Elkann as Non-Executive For For Management Director 3.j Reelect Amedeo Felisa as Non-Executive For For Management Director 3.k Reelect Maria Patrizia Grieco as For Against Management Non-Executive Director 3.l Reelect Adam Keswick as Non-Executive For Against Management Director 3.m Reelect Elena Zambon as Non-Executive For For Management Director 4 Ratify Ernst & Young as Auditors For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Close Meeting None None Management -------------------------------------------------------------------------------- FERREXPO PLC Ticker: FXPO Security ID: G3435Y107 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Elect Simon Lockett as Director For For Management 7 Re-elect Vitalii Lisovenko as Director For For Management 8 Re-elect Stephen Lucas as Director For For Management 9 Re-elect Christopher Mawe as Director For For Management 10 Re-elect Bert Nacken as Director For For Management 11 Re-elect Mary Reilly as Director For For Management 12 Re-elect Kostyantin Zhevago as Director For For Management 13 Approve Long Term Incentive Plan For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO 11 Security ID: P3515D163 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.i Accept Reports of Audit, Corporate For For Management Practices, Nominating and Remuneration Committees 1.ii Accept Technical Committee Report on For For Management Compliance in Accordance to Article 172 of General Mercantile Companies Law 1.iii Accept Report of Trust Managers in For For Management Accordance to Article 44-XI of Securities Market Law, Including Technical Committee's Opinion on that Report 1.iv Accept Technical Committee Report on For For Management Operations and Activities Undertaken 2 Approve Financial Statements and For For Management Allocation of Income 3 Elect or Ratify Members of Technical For For Management Committee and Secretary; Verify Independence Classification 4 Approve Remuneration of Technical For For Management Committee Members 5 Appoint Legal Representatives For For Management 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION SA DE CV Ticker: FUNO11 Security ID: P3515D163 Meeting Date: SEP 25, 2017 Meeting Type: Bond Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issuance and Placement of Real State For TNA Management Certificates and Debt Trust Certificates 2 Issuance of Treasury Real Estate For TNA Management Certificates 3 Election of Meeting Delegates For TNA Management 4 Minutes For TNA Management 5 Non-Voting Meeting Note N/A TNA Management -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen R. Alemany For For Management 1b Elect Director Keith W. Hughes For For Management 1c Elect Director David K. Hunt For For Management 1d Elect Director Stephan A. James For For Management 1e Elect Director Leslie M. Muma For For Management 1f Elect Director Gary A. Norcross For For Management 1g Elect Director Louise M. Parent For For Management 1h Elect Director James B. Stallings, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director B. Evan Bayh, III For For Management 1.3 Elect Director Jorge L. Benitez For For Management 1.4 Elect Director Katherine B. Blackburn For For Management 1.5 Elect Director Emerson L. Brumback For For Management 1.6 Elect Director Jerry W. Burris For For Management 1.7 Elect Director Greg D. Carmichael For For Management 1.8 Elect Director Gary R. Heminger For For Management 1.9 Elect Director Jewell D. Hoover For For Management 1.10 Elect Director Eileen A. Mallesch For For Management 1.11 Elect Director Michael B. McCallister For For Management 1.12 Elect Director Marsha C. Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FINECOBANK BANCA FINECO SPA Ticker: FBK Security ID: T4R999104 Meeting Date: APR 11, 2018 Meeting Type: Annual/Special Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Appoint Elena Spagnol as Internal None For Shareholder Statutory Auditor and Gianfranco Consorti as Alternate 4 Approve Remuneration Policy For For Management 5 Approve 2018 Incentive System for For For Management Employees 6 Approve 2018-2020 Long Term Incentive For For Management Plan for FinecoBank Employees 7 Approve 2018 Incentive System for For For Management Personal Financial Advisors 8 Approve 2018-2020 Long Term Incentive For For Management Plan for Personal Financial Advisors 9 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service the 2018 PFA System 1 Approve Equity Plan Financing for 2017 For For Management Incentive System 2 Approve Equity Plan Financing for 2018 For For Management Incentive System 3 Approve Equity Plan Financing for For For Management 2018-2020 Long Term Incentive Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- FIRST ABU DHABI BANK P.J.S.C Ticker: NBAD Security ID: M7080Z114 Meeting Date: FEB 25, 2018 Meeting Type: Annual Record Date: FEB 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Accept Financial Statements and For For Management Statutory Reports for FY 2017 4 Approve Allocation of Income and For For Management Dividends of 70 Percent of Share Capital for FY 2017 5 Approve Remuneration of Directors For Against Management 6 Approve Discharge of Directors for FY For For Management 2017 7 Approve Discharge of Auditors for FY For For Management 2017 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2018 9 Amend Article 26 of Bylaws Re: Board For Against Management Meetings 10 Authorize Issuance of For For Management Bonds/Debentures/Sukuk Up to USD 7.5 Billion -------------------------------------------------------------------------------- FIRST DERIVATIVES PLC Ticker: FDP Security ID: G3466Z106 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Graham Ferguson as Director For For Management 5 Re-elect Seamus Keating as Director For For Management 6 Re-elect Brian Conlon as Director For For Management 7 Re-elect Keith MacDonald as Director For For Management 8 Re-elect Virginia Gambale as Director For For Management 9 Elect Donna Troy as Director For For Management 10 Reappoint KPMG as Auditors and For Against Management Authorise Their Remuneration 11 Approve Increase in Authorised Share For For Management Capital 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FIRST MAJESTIC SILVER CORP. Ticker: FR Security ID: 32076V103 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Keith Neumeyer For For Management 2.2 Elect Director Marjorie Co For For Management 2.3 Elect Director Robert A. McCallum For For Management 2.4 Elect Director Douglas Penrose For For Management 2.5 Elect Director David Shaw For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Philip K.R. Pascall For For Management 2.2 Elect Director G. Clive Newall For For Management 2.3 Elect Director Kathleen A. Hogenson For For Management 2.4 Elect Director Peter St. George For For Management 2.5 Elect Director Andrew B. Adams For For Management 2.6 Elect Director Paul Brunner For For Management 2.7 Elect Director Robert Harding For For Management 2.8 Elect Director Simon Scott For For Management 3 Approve PricewaterhouseCoopers LLP For For Management (UK) as Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIRST REPUBLIC BANK Ticker: FRC Security ID: 33616C100 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Herbert, II For For Management 1.2 Elect Director Katherine August-deWilde For For Management 1.3 Elect Director Thomas J. Barrack, Jr. For For Management 1.4 Elect Director Frank J. Fahrenkopf, Jr. For For Management 1.5 Elect Director L. Martin Gibbs For For Management 1.6 Elect Director Boris Groysberg For For Management 1.7 Elect Director Sandra R. Hernandez For For Management 1.8 Elect Director Pamela J. Joyner For For Management 1.9 Elect Director Reynold Levy For For Management 1.10 Elect Director Duncan L. Niederauer For For Management 11 Elect Director George G.C. Parker For For Management 1.12 Elect Director Cheryl Spielman For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Employment Diversity Report Against Against Shareholder and Report on Diversity Policies -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alison Davis For For Management 1.2 Elect Director Harry F. DiSimone For For Management 1.3 Elect Director John Y. Kim For For Management 1.4 Elect Director Dennis F. Lynch For For Management 1.5 Elect Director Denis J. O'Leary For For Management 1.6 Elect Director Glenn M. Renwick For For Management 1.7 Elect Director Kim M. Robak For For Management 1.8 Elect Director JD Sherman For For Management 1.9 Elect Director Doyle R. Simons For For Management 1.10 Elect Director Jeffery W. Yabuki For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Provide For Confidential Running Vote Against Against Shareholder Tallies On Executive Pay Matters -------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED Ticker: FPH Security ID: Q38992105 Meeting Date: AUG 24, 2017 Meeting Type: Annual Record Date: AUG 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Re-elect Antony (Tony) J. Carter For For Management 3 Re-elect Geraldine C. McBride For For Management 4 Elect Philippa (Pip) M.Greenwood For For Management 5 Approve Increase in NEDs' Fee Cap For For Management 6 Authorise Board to Set Auditor's Fees For For Management 7 Equity Grant (MD/CEO Lewis Gradon - For For Management Performance Share Rights) 8 Equity Grant (MD/CEO Lewis Gradon - For For Management Options) -------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES, INC. Ticker: FLT Security ID: 339041105 Meeting Date: FEB 07, 2018 Meeting Type: Special Record Date: DEC 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES, INC. Ticker: FLT Security ID: 339041105 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Johnson For For Management 1.2 Elect Director Hala G. Moddelmog For For Management 1.3 Elect Director Jeffrey S. Sloan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- FLYBE GROUP PLC Ticker: FLYB Security ID: G3640F109 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Remuneration Report (Advisory) For For Management 3 Elect Philip de Klerk For For Management 4 Elect Elizabeth McMeikan For For Management 5 Elect David Kappler For For Management 6 Elect Timothy Anderson For For Management 7 Elect Christine Ourmieres-Widener For For Management 8 Elect Simon Laffin For For Management 9 Appointment of Auditor For For Management 10 Authority to Set Auditor's Fees For For Management 11 Authorisation of Political Donations For For Management 12 Authority to Issue Shares w/ For For Management Preemptive Rights 13 Authority to Issue Shares w/o For For Management Preemptive Rights 14 Authority to Set General Meeting For For Management Notice Period at 14 Days 15 Authority to Repurchase Shares For For Management -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 08, 2017 Meeting Type: Annual Record Date: NOV 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Andrew Forrest as Director For For Management 3 Elect Mark Barnaba as Director For For Management 4 Elect Penelope Bingham-Hall as Director For For Management 5 Elect Jennifer Morris as Director For For Management 6 Approve Issuance of Shares to For For Management Elizabeth Gaines Under the Performance Rights Plan 7 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors 8 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- FORTIVE CORPORATION Ticker: FTV Security ID: 34959J108 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Feroz Dewan For For Management 1B Elect Director James A. Lico For For Management 2 Ratify Ernst and Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FORTUNA SILVER MINES INC. Ticker: FVI Security ID: 349915108 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Jorge Ganoza Durant For For Management 2.2 Elect Director Simon Ridgway For For Management 2.3 Elect Director Mario Szotlender For For Management 2.4 Elect Director David Farrell For For Management 2.5 Elect Director David Laing For For Management 2.6 Elect Director Alfredo Sillau For For Management 2.7 Elect Director Kylie Dickson For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Advance Notice Requirement For Against Management -------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Ticker: FBHS Security ID: 34964C106 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ann F. Hackett For For Management 1b Elect Director John G. Morikis For For Management 1c Elect Director Ronald V. Waters, III For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Ticker: FNV Security ID: 351858105 Meeting Date: MAY 09, 2018 Meeting Type: Annual/Special Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Lassonde For For Management 1.2 Elect Director David Harquail For For Management 1.3 Elect Director Tom Albanese For For Management 1.4 Elect Director Derek W. Evans For For Management 1.5 Elect Director Catharine Farrow For For Management 1.6 Elect Director Louis Gignac For For Management 1.7 Elect Director Randall Oliphant For For Management 1.8 Elect Director David R. Peterson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Share Compensation Plan For For Management -------------------------------------------------------------------------------- FRANK'S INTERNATIONAL N.V. Ticker: FI Security ID: N33462107 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael C. Kearney For For Management 1b Elect Director William B. Berry For For Management 1c Elect Director Robert W. Drummond For For Management 1d Elect Director Michael E. McMahon For For Management 1e Elect Director D. Keith Mosing For For Management 1f Elect Director Kirkland D. Mosing For For Management 1g Elect Director S. Brent Mosing For For Management 1h Elect Director Alexander Vriesendorp For For Management 2 Adopt Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Supervisory Board For For Management 4 Approve Discharge of Management Board For For Management 5 Ratify KPMG Accountants N.V. as For For Management Auditors 6 Ratify KPMG LLP as Auditors For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Authorize Management to Repurchase For For Management Shares -------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Gerald J. Ford For For Management 1.3 Elect Director Lydia H. Kennard For For Management 1.4 Elect Director Jon C. Madonna For For Management 1.5 Elect Director Courtney Mather For For Management 1.6 Elect Director Dustan E. McCoy For For Management 1.7 Elect Director Frances Fragos Townsend For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.06 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FRESENIUS SE & CO KGAA Ticker: FRE Security ID: D27348263 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6 Approve Remuneration System for For For Management Management Board Members of the Personally Liable Partner 7 Approve Creation of EUR 125 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 49 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: G371E2108 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Alberto Bailleres as Director For For Management 5 Re-elect Alejandro Bailleres as For For Management Director 6 Re-elect Juan Bordes as Director For For Management 7 Re-elect Arturo Fernandez as Director For For Management 8 Re-elect Jaime Lomelin as Director For For Management 9 Re-elect Fernando Ruiz as Director For For Management 10 Re-elect Charles Jacobs as Director For For Management 11 Re-elect Barbara Laguera as Director For For Management 12 Re-elect Jaime Serra as Director For For Management 13 Re-elect Alberto Tiburcio as Director For For Management 14 Re-elect Dame Judith Macgregor as For For Management Director 15 Elect Georgina Kessel as Director For For Management 16 Approve Amendments to the Remuneration For For Management Policy 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity with For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FUFENG GROUP LTD. Ticker: 546 Security ID: G36844119 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Final Dividend For For Management 3.1 Elect Zhao Qiang as Director For For Management 3.2 Elect Pan Yuehong as Director For For Management 3.3 Elect Xiao Jian Lin as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FUJIKURA LTD. Ticker: 5803 Security ID: J14784128 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Ito, Masahiko For For Management 2.2 Elect Director Wada, Akira For For Management 2.3 Elect Director Sasagawa, Akira For For Management 2.4 Elect Director Hosoya, Hideyuki For For Management 2.5 Elect Director Kitajima, Takeaki For For Management 2.6 Elect Director Takizawa, Takashi For For Management 2.7 Elect Director Ito, Tetsu For For Management 2.8 Elect Director Joseph E. Gallagher For For Management 2.9 Elect Director Kobayashi, Ikuo For For Management -------------------------------------------------------------------------------- FUJITEC CO. LTD. Ticker: 6406 Security ID: J15414113 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Uchiyama, Takakazu For For Management 2.2 Elect Director Okada, Takao For For Management 2.3 Elect Director Kato, Yoshiichi For For Management 2.4 Elect Director Asano, Takashi For For Management 2.5 Elect Director Saeki, Terumichi For For Management 2.6 Elect Director Sugita, Nobuki For For Management 2.7 Elect Director Yamazoe, Shigeru For For Management 3 Appoint Statutory Auditor Ishikawa, For Against Management Kenichi -------------------------------------------------------------------------------- FUJITSU GENERAL LTD. Ticker: 6755 Security ID: J15624109 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Murashima, Junichi For For Management 2.2 Elect Director Saito, Etsuro For For Management 2.3 Elect Director Niwayama, Hiroshi For For Management 2.4 Elect Director Sakamaki, Hisashi For For Management 2.5 Elect Director Terasaka, Fumiaki For For Management 2.6 Elect Director Kuwayama, Mieko For For Management 2.7 Elect Director Hirose, Toshio For For Management 2.8 Elect Director Kosuda, Tsunenao For For Management 2.9 Elect Director Ebisawa, Hisaji For For Management 2.10 Elect Director Yamaichi, Norio For For Management 2.11 Elect Director Yokoyama, Hiroyuki For For Management 2.12 Elect Director Sugiyama, Masaki For For Management 2.13 Elect Director Hasegawa, Tadashi For For Management 3 Appoint Statutory Auditor Hirose, For Against Management Yoichi 4 Appoint Alternate Statutory Auditor For Against Management Murashima, Toshihiro 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Tatsuya For For Management 1.2 Elect Director Taniguchi, Norihiko For For Management 1.3 Elect Director Tsukano, Hidehiro For For Management 1.4 Elect Director Duncan Tait For For Management 1.5 Elect Director Yamamoto, Masami For For Management 1.6 Elect Director Yokota, Jun For For Management 1.7 Elect Director Mukai, Chiaki For For Management 1.8 Elect Director Abe, Atsushi For For Management 1.9 Elect Director Kojima, Kazuto For For Management 1.10 Elect Director Kojo, Yoshiko For For Management 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP INC. Ticker: 8354 Security ID: J17129107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3.1 Elect Director Tani, Masaaki For For Management 3.2 Elect Director Shibato, Takashige For For Management 3.3 Elect Director Yoshikai, Takashi For For Management 3.4 Elect Director Yoshida, Yasuhiko For For Management 3.5 Elect Director Shirakawa, Yuji For For Management 3.6 Elect Director Araki, Eiji For For Management 3.7 Elect Director Yokota, Koji For For Management 3.8 Elect Director Takeshita, Ei For For Management 3.9 Elect Director Aoyagi, Masayuki For For Management 3.10 Elect Director Yoshizawa, Shunsuke For For Management 3.11 Elect Director Morikawa, Yasuaki For For Management 3.12 Elect Director Fukasawa, Masahiko For For Management 3.13 Elect Director Kosugi, Toshiya For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Gondo, Naohiko 4.2 Appoint Alternate Statutory Auditor For For Management Miura, Masamichi -------------------------------------------------------------------------------- GALP ENERGIA, SGPS S.A. Ticker: GALP Security ID: X3078L108 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Discharge of Auditors For For Management 6 Approve Statement on Remuneration For For Management Policy 7 Authorize Repurchase and Reissuance of For For Management Shares and Bonds -------------------------------------------------------------------------------- GAM HOLDING LTD. Ticker: GAM Security ID: H2878E106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 0.65 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Creation of CHF 798,412 Pool For For Management of Capital without Preemptive Rights 5 Amend Articles Re: Shareholder Votes For For Management on the Compensation of Board of Directors and Executive Management 6.1 Reelect Hugh Scott-Barrett as Director For For Management and Board Chairman 6.2 Reelect Diego du Monceau as Director For For Management 6.3 Reelect Nancy Mistretta as Director For For Management 6.4 Reelect Ezra Field as Director For For Management 6.5 Reelect Benjamin Meuli as Director For For Management 6.6 Reelect David Jacob as Director For For Management 6.7 Elect Monica Maechler as Director For For Management 7.1 Reappoint Nancy Mistretta as Member of For For Management the Compensation Committee 7.2 Reappoint David Jacob as Member of the For For Management Compensation Committee 7.3 Appoint Ezra Field as Member of the For For Management Compensation Committee 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.5 Million 8.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 8 Million 8.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 13.7 Million 9 Ratify KPMG AG as Auditors For For Management 10 Designate Tobias Rohner as Independent For For Management Proxy 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GAS NATURAL SDG S.A Ticker: GAS Security ID: E5499B123 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Reallocation of Reserves For For Management 5 Approve Discharge of Board For For Management 6.1 Amend Article 1 Re: Company Name For For Management 6.2 Amend Articles Re: Corporate Purpose For For Management and Registered Office 6.3 Amend Articles Re: Share Capital and For For Management Preemptive Rights 6.4 Add New Article 6 Re: General Meeting For For Management 6.5 Add New Articles Re: Board and Board For Against Management Committees 6.6 Add New Article 9 Re: Director For For Management Remuneration 6.7 Add New Articles Re: Fiscal Year, For For Management Statutory Reserve, Dividends and Other Provisions 6.8 Approve Restated Articles of For Against Management Association 7 Approve New General Meeting Regulations For For Management 8 Fix Number of Directors at 12 For For Management 9.1 Ratify Appointment of and Elect For For Management Francisco Reynes Massanet as Director 9.2 Ratify Appointment of and Elect Rioja For Against Management Bidco Shareholdings SLU as Director 9.3 Ratify Appointment of and Elect For Against Management Theatre Directorship Services Beta Sarl as Director 9.4 Reelect Ramon Adell Ramon as Director For For Management 9.5 Reelect Francisco Belil Creixell as For For Management Director 9.6 Elect Pedro Sainz de Baranda Riva as For For Management Director 9.7 Elect Claudio Santiago Ponsa as For For Management Director 10.1 Amend Remuneration Policy for FY 2018, For Against Management 2019 and 2020 10.2 Ratify Remuneration Policy for FY For Against Management 2015-2018 11 Advisory Vote on Remuneration Report For Against Management 12 Receive Amendments to Board of None None Management Directors Regulations 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GCP APPLIED TECHNOLOGIES INC. Ticker: GCP Security ID: 36164Y101 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcia J. Avedon For For Management 1.2 Elect Director Phillip J. Mason For For Management 1.3 Elect Director Elizabeth Mora For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3a Eliminate Supermajority Vote For For Management Requirement to Remove Directors 3b Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 3c Eliminate Supermajority Vote For For Management Requirement to Amend Articles of Incorporation 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares without Tender and Preemptive Rights 7 Voting Instructions for Motions or None Against Management Nominations by Shareholders that are not Made Accessible Before the AGM and that are Made or Amended in the Course of the AGM -------------------------------------------------------------------------------- GECINA Ticker: GFC Security ID: F4268U171 Meeting Date: APR 18, 2018 Meeting Type: Annual/Special Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transfer of Revaluation Gains For For Management to Corresponding Reserves Account 4 Approve Allocation of Income and For For Management Dividends of EUR 5.30 per Share 5 Approve Stock Dividend Program (Cash For For Management or New Shares) 6 Approve Payment of Stock Dividend For For Management 7 Approve Transaction with Predica Re: For For Management Purchase Agreement of Bonds Redeemable in Shares 8 Approve Transaction with Predica Re: For For Management Tender Agreement 9 Approve Transaction with Eurosic Re: For For Management Purchase Agreement 10 Approve Transaction with Dominique For For Management Dudan Re: Assistance and Consultancy Agreement 11 Approve Compensation of Bernard For For Management Michel, Chairman of the Board 12 Approve Compensation of Meka Brunel, For For Management CEO 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of CEO For For Management 15 Appoint Bernard Carayon as Censor For For Management 16 Reelect Meka Brunel as Director For For Management 17 Reelect Jacques Yves Nicol as Director For For Management 18 Elect Bernard Carayon as Director For For Management 19 Elect Gabrielle Gauthey as Director For For Management 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 23 Authorize Capital Increase of Up to For For Management EUR 50 Million for Future Exchange Offers 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 50 Million 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 28 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees and Executive Corporate Officers 31 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James S. Crown For For Management 1b Elect Director Rudy F. deLeon For For Management 1c Elect Director Lester L. Lyles For For Management 1d Elect Director Mark M. Malcolm For For Management 1e Elect Director Phebe N. Novakovic For For Management 1f Elect Director C. Howard Nye For For Management 1g Elect Director William A. Osborn For For Management 1h Elect Director Catherine B. Reynolds For For Management 1i Elect Director Laura J. Schumacher For For Management 1j Elect Director Peter A. Wall For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sebastien M. Bazin For For Management 2 Elect Director W. Geoffrey Beattie For For Management 3 Elect Director John J. Brennan For For Management 4 Elect Director H. Lawrence Culp, Jr. For For Management 5 Elect Director Francisco D'Souza For For Management 6 Elect Director John L. Flannery For For Management 7 Elect Director Edward P. Garden For For Management 8 Elect Director Thomas W. Horton For For Management 9 Elect Director Risa Lavizzo-Mourey For For Management 10 Elect Director James J. Mulva For For Management 11 Elect Director Leslie F. Seidman For For Management 12 Elect Director James S. Tisch For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Amend Nonqualified Employee Stock For For Management Purchase Plan 15 Ratify KPMG LLP as Auditors For For Management 16 Require Independent Board Chairman Against For Shareholder 17 Provide for Cumulative Voting Against Against Shareholder 18 Adjust Executive Compensation Metrics Against Against Shareholder for Share Buybacks 19 Report on Lobbying Payments and Policy Against Against Shareholder 20 Report on Stock Buybacks Against Against Shareholder 21 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary T. Barra For For Management 1b Elect Director Linda R. Gooden For For Management 1c Elect Director Joseph Jimenez For For Management 1d Elect Director Jane L. Mendillo For For Management 1e Elect Director Michael G. Mullen For For Management 1f Elect Director James J. Mulva For For Management 1g Elect Director Patricia F. Russo For For Management 1h Elect Director Thomas M. Schoewe For For Management 1i Elect Director Theodore M. Solso For For Management 1j Elect Director Carol M. Stephenson For For Management 1k Elect Director Devin N. Wenig For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Require Independent Board Chairman Against For Shareholder 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Report on Fleet GHG Emissions in Against Against Shareholder Relation to CAFE Standards -------------------------------------------------------------------------------- GENMAB A/S Ticker: GEN Security ID: K3967W102 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Omission of Dividends 4a Reelect Mats Pettersson as Director For For Management 4b Reelect Anders Gersel Pedersen as For For Management Director 4c Reelect Deirdre P. Connelly as Director For For Management 4d Reelect Pernille Erenbjerg as Director For For Management 4e Reelect Rolf Hoffmann as Director For For Management 4f Reelect Paolo Paoletti as Director For For Management 5 Ratify PricewaterhouseCoopers as For For Management Auditors 6a Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 6b Approve Remuneration of Directors in For For Management the Amount of DKK 1.2 Million for Chairman, DKK 800,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 6c Approve Creation of DKK 7.5 Million For For Management Pool of Capital without Preemptive Rights 6d Amend Articles Re: Documents in For For Management Connection with General Meetings in English Only 6e Amend Articles Re: Remove Age Limit For For Management For Directors 7 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 8 Other Business None None Management -------------------------------------------------------------------------------- GENUS PLC Ticker: GNS Security ID: G3827X105 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Bob Lawson as Director For For Management 5 Re-elect Karim Bitar as Director For For Management 6 Re-elect Stephen Wilson as Director For For Management 7 Re-elect Nigel Turner as Director For For Management 8 Re-elect Lysanne Gray as Director For For Management 9 Re-elect Duncan Maskell as Director For For Management 10 Re-elect Lykele van der Broek as For For Management Director 11 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GEORGIA HEALTHCARE GROUP PLC Ticker: GHG Security ID: G96874105 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Irakli Gilauri as Director For Against Management 4 Re-elect Nikoloz Gamkrelidze as For For Management Director 5 Re-elect David Morrison as Director For For Management 6 Re-elect Ingeborg Oie as Director For For Management 7 Re-elect Tim Elsigood as Director For For Management 8 Re-elect Mike Anderson as Director For For Management 9 Re-elect Jacques Richier as Director For For Management 10 Elect William Huyett as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GESTAMP AUTOMOCION, S.A. Ticker: GEST Security ID: E5R71W108 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Appointment of and Elect For For Management Shinichi Hori as Director 4 Approve Remuneration Policy For For Management 5 Advisory Vote on Remuneration Report For For Management 6 Renew Appointment of Ernst & Young as For For Management Auditor 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GETINGE AB Ticker: GETIB Security ID: W3443C107 Meeting Date: AUG 15, 2017 Meeting Type: Special Record Date: AUG 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Non-Voting Agenda Item N/A N/A Management 7 Non-Voting Agenda Item N/A N/A Management 8 Non-Voting Agenda Item N/A N/A Management 9 Non-Voting Agenda Item N/A N/A Management 10 Amendments to Articles Regarding For For Management Conversion of Shares 11 Authority to Issue Shares w/ For For Management Preemptive Rights 12 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- GETINGE AB Ticker: GETI B Security ID: W3443C107 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Consolidated Financial None None Management Statements and Statutory Reports 7c Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7d Receive Board's Dividend Proposal None None Management 8 Receive Board and Board Committee None None Management Reports 9 Receive President's Report None None Management 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 1.50 Per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (10) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 14 Approve Remuneration of Directors in For For Management the Amount of SEK 1.18 Million for Chairman and SEK 592,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15a Reelect Carl Bennet as Director For For Management 15b Reelect Johan Bygge as Director For For Management 15c Reelect Cecilia Daun Wennborg as For For Management Director 15d Reelect Barbro Friden as Director For For Management 15e Reelect Dan Frohm as Director For For Management 15f Reelect Sofia Hasselberg as Director For For Management 15g Reelect Johan Malmquist as Director For For Management 15h Reelect Mattias Perjos as Director For For Management 15i Reelect Malin Persson as Director For For Management 15j Reelect Johan Stern as Director For For Management 15k Reelect Carl Bennet as Board Chairman For For Management 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- GGP INC. Ticker: GGP Security ID: 36174X101 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard B. Clark For For Management 1b Elect Director Mary Lou Fiala For For Management 1c Elect Director J. Bruce Flatt For For Management 1d Elect Director Janice R. Fukakusa For For Management 1e Elect Director John K. Haley For For Management 1f Elect Director Daniel B. Hurwitz For For Management 1g Elect Director Brian W. Kingston For For Management 1h Elect Director Christina M. Lofgren For For Management 1i Elect Director Sandeep Mathrani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- GIBSON ENERGY INC. Ticker: GEI Security ID: 374825206 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Estey For For Management 1.2 Elect Director Douglas P. Bloom For For Management 1.3 Elect Director James J. Cleary For For Management 1.4 Elect Director John L. Festival For For Management 1.5 Elect Director Marshall L. McRae For For Management 1.6 Elect Director Mary Ellen Peters For For Management 1.7 Elect Director Steven R. Spaulding For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Cogan For For Management 1b Elect Director Jacqueline K. Barton For For Management 1c Elect Director Kelly A. Kramer For For Management 1d Elect Director Kevin E. Lofton For For Management 1e Elect Director John C. Martin For For Management 1f Elect Director John F. Milligan For For Management 1g Elect Director Richard J. Whitley For For Management 1h Elect Director Gayle E. Wilson For For Management 1i Elect Director Per Wold-Olsen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- GIMA TT SPA Ticker: GIMA Security ID: T5R298108 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3.1.1 Slate Submitted by IMA - Industria None Did Not Vote Shareholder Macchine Automatiche SpA 3.1.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.2 Approve Internal Auditors' Remuneration None For Shareholder 4 Approve Remuneration Policy For Against Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: 37733W105 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Dr Hal Barron as Director For For Management 4 Elect Dr Laurie Glimcher as Director For For Management 5 Re-elect Philip Hampton as Director For For Management 6 Re-elect Emma Walmsley as Director For For Management 7 Re-elect Vindi Banga as Director For For Management 8 Re-elect Dr Vivienne Cox as Director For For Management 9 Re-elect Simon Dingemans as Director For For Management 10 Re-elect Lynn Elsenhans as Director For For Management 11 Re-elect Dr Jesse Goodman as Director For For Management 12 Re-elect Judy Lewent as Director For For Management 13 Re-elect Urs Rohner as Director For For Management 14 Appoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Dr Hal Barron as Director For For Management 4 Elect Dr Laurie Glimcher as Director For For Management 5 Re-elect Philip Hampton as Director For For Management 6 Re-elect Emma Walmsley as Director For For Management 7 Re-elect Vindi Banga as Director For For Management 8 Re-elect Dr Vivienne Cox as Director For For Management 9 Re-elect Simon Dingemans as Director For For Management 10 Re-elect Lynn Elsenhans as Director For For Management 11 Re-elect Dr Jesse Goodman as Director For For Management 12 Re-elect Judy Lewent as Director For For Management 13 Re-elect Urs Rohner as Director For For Management 14 Appoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 03, 2018 Meeting Type: Special Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Buyout of Novartis' For For Management Interest in GlaxoSmithKline Consumer Healthcare Holdings Limited for the Purposes of Chapter 11 of the Listing Rules of the Financial Conduct Authority -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: 37733W105 Meeting Date: MAY 03, 2018 Meeting Type: Special Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Buyout of Novartis' For For Management Interest in GlaxoSmithKline Consumer Healthcare Holdings Limited for the Purposes of Chapter 11 of the Listing Rules of the Financial Conduct Authority -------------------------------------------------------------------------------- GLENCORE PLC Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Reduction of the Company's For For Management Capital Contribution Reserves 3 Re-elect Anthony Hayward as Director For For Management 4 Re-elect Ivan Glasenberg as Director For For Management 5 Re-elect Peter Coates as Director For For Management 6 Re-elect Leonhard Fischer as Director For For Management 7 Elect Martin Gilbert as a Director For For Management 8 Re-elect John Mack as Director For For Management 9 Elect Gill Marcus as a Director For For Management 10 Re-elect Patrice Merrin as Director For For Management 11 Approve Remuneration Report For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Ticker: GPN Security ID: 37940X102 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William I. Jacobs For For Management 1.2 Elect Director Robert H.B. Baldwin, Jr. For For Management 1.3 Elect Director Alan M. Silberstein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- GN STORE NORD A/S Ticker: GN Security ID: K4001S214 Meeting Date: MAR 13, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Dividends of DKK 1.25 Per Share 4 Approve Remuneration of Directors in For For Management the Amount of DKK 825,000 for Chairman, DKK 550,000 for Vice Chairman, and DKK 275,000 for Other Members; Approve Remuneration for Committee Work; Approve Meeting Fees 5.1 Reelect Per Wold-Olsen as Director For For Management 5.2 Reelect William E. Hoover as Director For For Management 5.3 Reelect Wolfgang Reim as Director For For Management 5.4 Reelect Helene Barnekow as Director For For Management 5.5 Reelect Ronica Wang as Director For For Management 5.6 Elect Gitte Pugholm Aabo as New For For Management Director 6 Ratify Ernst&Young as Auditors For For Management 7.1.1 Authorize Share Repurchase Program For For Management 7.1.2 Approve Creation of DKK 116 Million For For Management Pool of Capital without Preemptive Rights 7.1.3 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7.1.4 Amend Articles Re: Language of For For Management Publications 7.2 Proposals From Shareholders (None None None Management Submitted) 8 Other Business None None Management -------------------------------------------------------------------------------- GRANDVISION NV Ticker: GVNV Security ID: N36915200 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Discuss Report of Management and None None Management Supervisory Board Including Corporate Governance 2.b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 2.c Adopt Financial Statements and For For Management Statutory Reports 3.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.b Approve Dividends of EUR 0.32 per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Discussion on Company's Corporate None None Management Governance Structure 6 Reelect K. van der Graaf to For For Management Supervisory Board 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8.a Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital 8.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Close Meeting None None Management -------------------------------------------------------------------------------- GRANGES AB Ticker: GRNG Security ID: W38254111 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive CEO's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 3 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 550,000 for Chairman, and SEK 300,000 for Other Directors; Approve Remuneration for the Committee Work 12 Reelect Anders Carlberg (Chairman), For For Management Carina Andersson, Peter Carlsson, Katarina Lindstrom, Hans Porat and Ragnhild Wiborg as Directors; Elect Mats Backman as New Director 13 Determine Number of Auditors (1); For For Management Approve Remuneration for Auditors; Ratify Ernst & Young as Auditors 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve Long-Term Incentive Program For For Management 2018 for Management Team and Key Employees 16 Approve Creation of Pool of Capital For For Management without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Ticker: GPK Security ID: 388689101 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Carrico For For Management 1.2 Elect Director Philip R. Martens For For Management 1.3 Elect Director Lynn A. Wentworth For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: GPOR Security ID: G40712203 Meeting Date: JUL 06, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Remuneration Report (Advisory) For For Management 4 Remuneration Policy (Binding) For For Management 5 Elect Toby Courtauld For For Management 6 Elect Nick Sanderson For For Management 7 Elect Martin Scicluna For For Management 8 Elect Charles Philipps For For Management 9 Elect Jonathan Short For For Management 10 Elect Wendy Becker For For Management 11 Elect Nick Hampton For For Management 12 Elect Richard S. Mully For For Management 13 Appointment of Auditor For For Management 14 Authority to Set Auditor's Fees For For Management 15 Amendment to the Long-Term Incentive For For Management Plan 16 Authority to Issue Shares w/ For For Management Preemptive Rights 17 Increase in NEDs' Fee Cap For For Management 18 Authority to Issue Shares w/o For For Management Preemptive Rights 19 Authority to Issue Shares w/o For For Management Preemptive Rights (Specified Capital Investment) 20 Authority to Repurchase Shares For For Management 21 Authority to Set General Meeting For For Management Notice Period at 14 Days 22 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: GPOR Security ID: G40712203 Meeting Date: MAR 26, 2018 Meeting Type: Special Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Authorise Issue of B Shares For For Management 3 Approve Share Consolidation For For Management 4 Authorise Issue of Equity with For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 7 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES INC OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For Against Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Amend Articles of Association For For Management 8 Approve Appointment of Auditor For For Management 9 Approve 2018 Daily Related Party For Against Management Transactions 10 Approve 2018 Development of Foreign For Against Management Exchange Trading Business 11 Approve Use of Own Idle Funds for For For Management Investment in Financial Products 12 Approve 2018 Adjustment of Daily For For Management Related Party Transactions of Shanghai Haili (Group) Co., Ltd. -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES INC OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Amend Articles of Association For For Management 8 Approve Appointment of Auditor For For Management 9 Approve 2018 Daily Related Party For For Management Transactions 10 Approve 2018 Development of Foreign For For Management Exchange Trading Business 11 Approve Use of Own Idle Funds for For Against Management Investment in Financial Products 12 Approve 2018 Adjustment of Daily For For Management Related Party Transactions of Shanghai Haili (Group) Co., Ltd. -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X215 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements, Allocation of Income, and Dividend Payment 2 Approve Consolidated Financial For For Management Statements 3 Approve Discharge of Board For For Management 4 Renew Appointment of KPMG Auditores as For For Management Auditor of Standalone Financial Statements and Renew Appointment of Grant Thornton as Co-Auditor 5 Renew Appointment of KPMG Auditores as For For Management Auditor of Consolidated Financial Statements 6.1 Reelect Belen Villalonga Morenes as For For Management Director 6.2 Reelect Marla E. Salmon as Director For For Management 7 Advisory Vote on Remuneration Report For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. Ticker: ASUR B Security ID: 40051E202 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Reports on For For Management Operations and Results of Company, and Board's Opinion on Reports 1b Approve Board's Report on Accounting For For Management Policies and Criteria for Preparation of Financial Statements 1c Approve Report on Activities and For For Management Operations Undertaken by Board 1d Approve Individual and Consolidated For For Management Financial Statements 1e Approve Report of Audit Committee's For For Management Activities and Report on Company's Subsidiaries 1f Approve Report on Adherence to Fiscal For For Management Obligations 2a Approve Increase in Legal Reserve by For For Management MXN 227.50 Million 2b Approve Cash Dividends of MXN 6.78 Per For For Management Series B and BB Shares 2c Set Maximum Amount of MXN 2.29 Billion For For Management for Share Repurchase; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Director 3b.3 Elect/Ratify Luis Chico Pardo as For For Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For For Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For For Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management as Director 3b.9 Elect/Ratify Roberto Servitje Sendra For For Management as Director 3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management as Chairman of Audit Committee 3d.1 Elect/Ratify Fernando Chico Pardo as For For Management Member of Nominations and Compensations Committee 3d.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Member of Nominations and Compensations Committee 3d.3 Elect/Ratify Roberto Servitje Sendra For For Management as Member of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 60,000 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 60,000 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 60,000 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 85,000 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 20,000 4a Authorize Claudio R. Gongora Morales For For Management to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to For For Management Ratify and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEX B Security ID: 40053C105 Meeting Date: DEC 08, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends For For Management 2 Approve Absorption of the Company by For For Management Banco Santander (Mexico) SA Institucion de Banca Multiple, Grupo Financiero Santander Mexico 3 Approve Sole Responsibility Agreement For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GT CAPITAL HOLDINGS, INC. Ticker: GTCAP Security ID: Y29045104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting Held on May 10, 2017 2 Approve Annual Report for the Year 2017 For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Committee and Management from the Date of the Last Annual Stockholders' Meeting up to Date of This Meeting 4 Elect External Auditor For For Management 5 Approve Stock Dividend for Common For For Management Shares 6.1 Elect Arthur Vy Ty as Director For For Management 6.2 Elect Francisco C. Sebastian as For For Management Director 6.3 Elect Alfred Vy Ty as Director For For Management 6.4 Elect Carmelo Maria Luza Bautista as For For Management Director 6.5 Elect David T. Go as Director For For Management 6.6 Elect Regis V. Puno as Director For For Management 6.7 Elect Pascual M. Garcia III as Director For For Management 6.8 Elect Jaime Miguel G. Belmonte as For For Management Director 6.9 Elect Wilfredo A. Paras as Director For For Management 6.10 Elect Renato C. Valencia as Director For For Management 6.11 Elect Rene J. Buenaventura as Director For For Management -------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE, INC. Ticker: GWRE Security ID: 40171V100 Meeting Date: DEC 07, 2017 Meeting Type: Annual Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew William Fraser For For Management Brown 1.2 Elect Director Clifton Thomas For For Management Weatherford 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GUYANA GOLDFIELDS INC. Ticker: GUY Security ID: 403530108 Meeting Date: MAY 01, 2018 Meeting Type: Annual/Special Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Patrick Sheridan For For Management 1b Elect Director Scott Caldwell For For Management 1c Elect Director Alan Ferry For For Management 1d Elect Director Jean-Pierre Chauvin For For Management 1e Elect Director Rene Marion For For Management 1f Elect Director Michael Richings For For Management 1g Elect Director David Beatty For For Management 1h Elect Director Wendy Kei For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Approve Shareholder Rights Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- H.I.S. CO. LTD. Ticker: 9603 Security ID: J20087102 Meeting Date: JAN 25, 2018 Meeting Type: Annual Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Sawada, Hideo For For Management 3.2 Elect Director Nakamori, Tatsuya For For Management 3.3 Elect Director Nakatani, Shigeru For For Management 3.4 Elect Director Sakaguchi, Katsuhiko For For Management 3.5 Elect Director Oda, Masayuki For For Management 3.6 Elect Director Yamanobe, Atsushi For For Management 3.7 Elect Director Gomi, Mutsumi For For Management 4.1 Elect Director and Audit Committee For For Management Member Hirata, Masahiko 4.2 Elect Director and Audit Committee For For Management Member Umeda, Tsunekazu 4.3 Elect Director and Audit Committee For For Management Member Sekita, Sonoko 5 Approve Annual Bonus For For Management 6 Approve Director Retirement Bonus For For Management 7 Approve Bonus Related to Retirement For For Management Bonus System Abolition 8 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 1169 Security ID: G42313125 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhou Yun Jie as Director For For Management 2b Elect Yu Hon To, David as Director For Against Management 2c Elect Eva Cheng Li Kam Fun as Director For For Management 2d Elect Yang Guang as Director For For Management 2e Elect Gong Shao Lin as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Allotment and Issuance of New For Against Management Shares Under the Restricted Share Award Scheme 9 Amend Bye-Laws For For Management -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdulaziz F. Al Khayyal For For Management 1b Elect Director William E. Albrecht For For Management 1c Elect Director Alan M. Bennett For For Management 1d Elect Director James R. Boyd For For Management 1e Elect Director Milton Carroll For For Management 1f Elect Director Nance K. Dicciani For For Management 1g Elect Director Murry S. Gerber For For Management 1h Elect Director Jose C. Grubisich For For Management 1i Elect Director David J. Lesar For For Management 1j Elect Director Robert A. Malone For For Management 1k Elect Director Jeffrey A. Miller For For Management 1l Elect Director Debra L. Reed For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HAMAMATSU PHOTONICS Ticker: 6965 Security ID: J18270108 Meeting Date: DEC 22, 2017 Meeting Type: Annual Record Date: SEP 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Hiruma, Akira For For Management 2.2 Elect Director Takeuchi, Junichi For For Management 2.3 Elect Director Yamamoto, Koei For For Management 2.4 Elect Director Suzuki, Kenji For For Management 2.5 Elect Director Hara, Tsutomu For For Management 2.6 Elect Director Yoshida, Kenji For For Management 2.7 Elect Director Toriyama, Naofumi For For Management 2.8 Elect Director Mori, Kazuhiko For For Management 2.9 Elect Director Maruno, Tadashi For For Management 2.10 Elect Director Suzuki, Takayuki For For Management 2.11 Elect Director Kodate, Kashiko For For Management 2.12 Elect Director Koibuchi, Ken For For Management 3 Appoint Statutory Auditor Utsuyama, For For Management Akira 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 101 Security ID: Y30166105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ronald Joseph Arculli as Director For Against Management 3b Elect Ronnie Chichung Chan as Director For Against Management 3c Elect Hau Cheong Ho as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD. Ticker: 002415 Security ID: Y3038Z105 Meeting Date: MAR 07, 2018 Meeting Type: Special Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Zongnian as Non-Independent For For Management Director 1.2 Elect Gong Hongjia as Non-Independent For For Management Director 1.3 Elect Qu Liyang as Non-Independent For For Management Director 1.4 Elect Hu Yangzhong as Non-Independent For For Management Director 1.5 Elect Wu Weiqi as Non-Independent For For Management Director 2.1 Elect Cheng Tianzong as Independent For For Management Director 2.2 Elect Lu Jianzhong as Independent For For Management Director 2.3 Elect Wang Zhidong as Independent For For Management Director 2.4 Elect Hong Tianfeng as Independent For For Management Director 3.1 Elect Cheng Huifang as Supervisor For For Management 3.2 Elect Wang Qiuchao as Supervisor For For Management 4 Approve Allowance of Independent For For Management Directors 5 Approve Allowance of Supervisor For For Management -------------------------------------------------------------------------------- HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD. Ticker: 002415 Security ID: Y3038Z105 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Appointment of 2018 Auditor For For Management 8 Approve 2018 Daily Related-party For For Management Transaction Estimates 9 Approve Application of Comprehensive For For Management Credit Line 10 Approve Guarantee Provision Plan For For Management 11 Amend Authorization Management System For For Management -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO LTD Ticker: 002508 Security ID: Y3041Z100 Meeting Date: FEB 02, 2018 Meeting Type: Special Record Date: JAN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management Draft and Summary 2 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 2508 Security ID: Y3041Z100 Meeting Date: AUG 18, 2017 Meeting Type: Special Record Date: AUG 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect REN Jianhua For For Management 2 Elect REN Fujia For For Management 3 Elect ZHAO Jihong For For Management 4 Elect REN Luozhong For For Management 5 Elect WANG Gang For For Management 6 Elect SHEN Guoliang For For Management 7 Elect ZHANG Guangjie For For Management 8 Elect DONG Jing For For Management 9 Elect MA Guoxin For For Management 10 Elect ZHANG Linyong For Against Management 11 Elect ZHANG Songnian For Against Management 12 Elect SHEN Yueming For For Management -------------------------------------------------------------------------------- HANNOVER RUECK SE Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share and Special Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5.1 Elect Ursula Lipowsky to the For For Management Supervisory Board 5.2 Elect Torsten Leue to the Supervisory For For Management Board -------------------------------------------------------------------------------- HANSSEM CO. Ticker: A009240 Security ID: Y30642105 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Appoint Choi Cheol-jin as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANWA CO. LTD. Ticker: 8078 Security ID: J18774166 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Furukawa, Hironari For For Management 2.2 Elect Director Serizawa, Hiroshi For For Management 2.3 Elect Director Kato, Yasumichi For For Management 2.4 Elect Director Nagashima, Hidemi For For Management 2.5 Elect Director Nakagawa, Yoichi For For Management 2.6 Elect Director Kurata, Yasuharu For For Management 2.7 Elect Director Seki, Osamu For For Management 2.8 Elect Director Hori, Ryuji For For Management 2.9 Elect Director Tejima, Tatsuya For For Management 2.10 Elect Director Yamamoto, Hiromasa For For Management 2.11 Elect Director Hatanaka, Yasushi For For Management 2.12 Elect Director Sasayama, Yoichi For For Management 2.13 Elect Director Ideriha, Chiro For For Management 2.14 Elect Director Kuchiishi, Takatoshi For For Management 3 Appoint Statutory Auditor Ogasawara, For For Management Akihiko -------------------------------------------------------------------------------- HANWHA TECHWIN CO., LTD. Ticker: A012450 Security ID: Y7470L102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Hyeon-woo as Inside Director For For Management 2.2 Elect Lee Je-hong as Outside Director For For Management 2.3 Elect Kim Sang-hui as Outside Director For For Management 2.4 Elect Choi Gang-su as Outside Director For For Management 3.1 Elect Lee Je-hong as a Member of Audit For For Management Committee 3.2 Elect Yang Tae-jin as a Member of For For Management Audit Committee 3.3 Elect Kim Sang-hui as a Member of For For Management Audit Committee 3.4 Elect Choi Gang-su as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HARRIS CORPORATION Ticker: HRS Security ID: 413875105 Meeting Date: OCT 27, 2017 Meeting Type: Annual Record Date: SEP 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James F. Albaugh For For Management 1b Elect Director William M. Brown For For Management 1c Elect Director Peter W. Chiarelli For For Management 1d Elect Director Thomas A. Dattilo For For Management 1e Elect Director Roger B. Fradin For For Management 1f Elect Director Terry D. Growcock For For Management 1g Elect Director Lewis Hay, III For For Management 1h Elect Director Vyomesh I. Joshi For For Management 1i Elect Director Leslie F. Kenne For For Management 1j Elect Director James C. Stoffel For For Management 1k Elect Director Gregory T. Swienton For For Management 1l Elect Director Hansel E. Tookes, II For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director R. Milton Johnson For For Management 1b Elect Director Robert J. Dennis For For Management 1c Elect Director Nancy-Ann DeParle For For Management 1d Elect Director Thomas F. Frist, III For For Management 1e Elect Director William R. Frist For For Management 1f Elect Director Charles O. Holliday, Jr. For For Management 1g Elect Director Ann H. Lamont For For Management 1h Elect Director Geoffrey G. Meyers For For Management 1i Elect Director Michael W. Michelson For For Management 1j Elect Director Wayne J. Riley For For Management 1k Elect Director John W. Rowe For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HD SUPPLY HOLDINGS, INC. Ticker: HDS Security ID: 40416M105 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Betsy S. Atkins - None None Management Withdrawn Resolution 2.2 Elect Director Scott D. Ostfeld For For Management 2.3 Elect Director James A. Rubright For For Management 2.4 Elect Director Lauren Taylor Wolfe For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: HDFCBANK Security ID: Y3119P174 Meeting Date: JUL 24, 2017 Meeting Type: Annual Record Date: JUL 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Elect Paresh D. Sukthankar For For Management 4 Elect Kaizad Bharucha For Against Management 5 Appointment of Auditor and Authority For For Management to Set Fees 6 Elect Srikanth Nadhamuni For For Management 7 Appointment of Paresh Sukthanka For For Management (Deputy Managing Director); Approval of Remuneration 8 Appointment of Kaizad Bharucha For For Management (Executive Director); Approval of Remuneration 9 Elect Shyamala Gopinath For For Management 10 Related Party Transactions with For For Management Housing Development Finance Corporation Limited 11 Related Party Transactions with HDB For For Management Financial Services Limited 12 Authority to Issue Debt Instruments For For Management and Bonds on Private Placement -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: HDFCBANK Security ID: Y3119P174 Meeting Date: JAN 19, 2018 Meeting Type: Special Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Related Party Transactions For For Management 3 Approve Issuance of Equity Shares on a For For Management Preferential Basis to Housing Development and Finance Corporation Limited -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: HDFCBANK Security ID: Y3119P174 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Keki Mistry as Director For For Management 4 Approve S. R. Batliboi & Co., LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Related Party Transactions For For Management with Housing Development Finance Corporation Limited 6 Approve Related Party Transactions For For Management with HDB Financial Services Limited 7 Approve Issuance of For For Management Bonds/Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- HDFC STANDARD LIFE INSURANCE CO. LTD Ticker: 540777 Security ID: Y3R1AP109 Meeting Date: FEB 27, 2018 Meeting Type: Special Record Date: JAN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Article 76.3 of the Articles of For For Management Association 2 Approve Employees Stock Option Scheme For For Management - 2017 for Employees of the Company 3 Approve Employees Stock Option Scheme For For Management - 2017 for Employees of Subsidiary Companies 4 Approve Employee Stock Option Trust For For Management Scheme - 2017 for Employees of the Company 5 Approve Employee Stock Option Trust For For Management Scheme - 2017 for Employees of Subsidiary Companies -------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Ticker: HR Security ID: 421946104 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Emery For For Management 1.2 Elect Director Todd J. Meredith For For Management 1.3 Elect Director Nancy H. Agee For For Management 1.4 Elect Director Edward H. Braman For For Management 1.5 Elect Director Peter F. Lyle, Sr. For For Management 1.6 Elect Director Edwin B. Morris, III For For Management 1.7 Elect Director John Knox Singleton For For Management 1.8 Elect Director Bruce D. Sullivan For For Management 1.9 Elect Director Christann M. Vasquez For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 3.1 Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal 2017 3.2 Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal 2017 3.3 Approve Discharge of Management Board For For Management Member Kevin Gluskie for Fiscal 2017 3.4 Approve Discharge of Management Board For For Management Member Hakan Gurdal for Fiscal 2017 3.5 Approve Discharge of Management Board For For Management Member Jon Morrish for Fiscal 2017 3.6 Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal 2017 3.7 Approve Discharge of Management Board For For Management Member Albert Scheuer for Fiscal 2017 4.1 Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal 2017 4.2 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2017 4.3 Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2017 4.4 Approve Discharge of Supervisory Board For For Management Member Gabriele Kailing for Fiscal 2017 4.5 Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal 2017 4.6 Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal 2017 4.7 Approve Discharge of Supervisory Board For For Management Member Alan Murray for Fiscal 2017 4.8 Approve Discharge of Supervisory Board For For Management Member Juergen Schneider for Fiscal 2017 4.9 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2017 4.10 Approve Discharge of Supervisory Board For For Management member Frank-Dirk Steininger for Fiscal 2017 4.11 Approve Discharge of Supervisory Board For For Management Member Margret Suckale for Fiscal 2017 4.12 Approve Discharge of Supervisory Board For For Management Member Stephan Wehning for Fiscal 2017 4.13 Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eibl for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 6 Elect Margret Suckale to the For For Management Supervisory Board 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 118.8 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Ticker: HLX Security ID: 42330P107 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Owen Kratz For For Management 1.2 Elect Director James A. Watt For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Xu Shui Shen as Director For For Management 4 Elect Xu Da Zuo as Director For For Management 5 Elect Sze Wong Kim as Director For For Management 6 Elect Hui Ching Chi as Director For For Management 7 Elect Ada Ying Kay Wong as Director For Against Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HERA SPA Ticker: HER Security ID: T5250M106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For Against Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Elect Director For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For For Management 1.2 Elect Director Terrence J. Checki For For Management 1.3 Elect Director Leonard S. Coleman, Jr. For For Management 1.4 Elect Director John B. Hess For For Management 1.5 Elect Director Edith E. Holiday For For Management 1.6 Elect Director Risa Lavizzo-Mourey For For Management 1.7 Elect Director Marc S. Lipschultz For For Management 1.8 Elect Director David McManus For For Management 1.9 Elect Director Kevin O. Meyers For For Management 1.10 Elect Director James H. Quigley For For Management 1.11 Elect Director Fredric G. Reynolds For For Management 1.12 Elect Director William G. Schrader For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXA B Security ID: W40063104 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive the Board's Dividend Proposal None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of EUR 0.53 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.48 Million for Chairman, SEK 890,000 for Vice Chairman, and SEK 575,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Ola Rollen, Gun Nilsson For For Management (Chair), Ulrika Francke, John Brandon, Henrik Henriksson, Hans Vestberg, Sofia Schorling Hogberg and Marta Schorling Andreen as Directors; Ratify Ernst & Young as Auditors 13 Reelect Mikael Ekdahl, Jan Andersson, For For Management Anders Oscarsson and Ossian Ekdahl as Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- HEXAWARE TECHNOLOGIES LIMITED Ticker: HEXAWARE Security ID: Y31825121 Meeting Date: SEP 28, 2017 Meeting Type: Other Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Amendment to the Hexaware Technologies For For Management Employee Stock Options Plan 2015 -------------------------------------------------------------------------------- HEXAWARE TECHNOLOGIES LTD. Ticker: HEXAWARE Security ID: Y31825121 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend For For Management 3 Reelect Jimmy Mahtani as Director For For Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 5 Elect P R Chandrasekar as Director For For Management 6 Reelect Meera Shankar as Director For For Management -------------------------------------------------------------------------------- HIGHLAND GOLD MINING LTD Ticker: HGM Security ID: G4472X101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve the Company's Dividend Policy For For Management 3 Re-elect Olga Pokrovskaya as Director For Against Management 4 Re-elect Terry Robinson as Director For For Management 5 Re-elect Colin Belshaw as Director For For Management 6 Ratify Ernst & Young LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Directors to Offer any For For Management Holders of any Particular Class of Shares the Right to Elect to Receive Further Shares Instead of Cash 9 Approve Scrip Dividend Scheme For For Management -------------------------------------------------------------------------------- HIGHLAND GOLD MINING LTD Ticker: HGM Security ID: G4472X101 Meeting Date: MAY 24, 2018 Meeting Type: Special Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for the For For Management Purposes of the Acquisition 2 Approve Waiver on Tender-Bid For For Management Requirement -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker: HIW Security ID: 431284108 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Anderson For For Management 1.2 Elect Director Gene H. Anderson For For Management 1.3 Elect Director Carlos E. Evans For For Management 1.4 Elect Director Edward J. Fritsch For For Management 1.5 Elect Director David J. Hartzell For For Management 1.6 Elect Director Sherry A. Kellett For For Management 1.7 Elect Director Anne H. Lloyd For For Management 1.8 Elect Director O. Temple Sloan, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HIKARI TSUSHIN INC Ticker: 9435 Security ID: J1949F108 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shigeta, Yasumitsu For For Management 1.2 Elect Director Tamamura, Takeshi For For Management 1.3 Elect Director Wada, Hideaki For For Management 1.4 Elect Director Gido, Ko For For Management 1.5 Elect Director Owada, Seiya For For Management 1.6 Elect Director Takahashi, Masato For For Management -------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Ticker: HLT Security ID: 43300A203 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher J. Nassetta For For Management 1b Elect Director Jonathan D. Gray For For Management 1c Elect Director Charlene T. Begley For For Management 1d Elect Director Melanie L. Healey For For Management 1e Elect Director Raymond E. Mabus, Jr. For For Management 1f Elect Director Judith A. McHale For For Management 1g Elect Director John G. Schreiber For For Management 1h Elect Director Elizabeth A. Smith For For Management 1i Elect Director Douglas M. Steenland For For Management 1j Elect Director Zhang Ling - Resigned None None Management Director 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HINDUSTAN ZINC LIMITED Ticker: HINDZINC Security ID: Y3224T137 Meeting Date: AUG 18, 2017 Meeting Type: Annual Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Elect Navin Agarwal For Against Management 4 Appointment of Auditor and Authority For For Management to Set Fees 5 Authority to Set Cost Auditor's Fees For For Management 6 Non-Executive Directors' Commission For For Management -------------------------------------------------------------------------------- HITACHI METALS LTD. Ticker: 5486 Security ID: J20538112 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishino, Toshikazu For For Management 1.2 Elect Director Igarashi, Masaru For Against Management 1.3 Elect Director Oka, Toshiko For For Management 1.4 Elect Director Shimada, Takashi For For Management 1.5 Elect Director Sasaka, Katsuro For For Management 1.6 Elect Director Nakamura, Toyoaki For For Management 1.7 Elect Director Hasunuma, Toshitake For For Management 1.8 Elect Director Hiraki, Akitoshi For For Management -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: JAN 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. MacMillan For For Management 1.2 Elect Director Sally W. Crawford For For Management 1.3 Elect Director Charles J. Dockendorff For For Management 1.4 Elect Director Scott T. Garrett For For Management 1.5 Elect Director Namal Nawana For For Management 1.6 Elect Director Christiana Stamoulis For For Management 1.7 Elect Director Amy M. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hachigo, Takahiro For For Management 1.2 Elect Director Kuraishi, Seiji For For Management 1.3 Elect Director Matsumoto, Yoshiyuki For For Management 1.4 Elect Director Mikoshiba, Toshiaki For For Management 1.5 Elect Director Yamane, Yoshi For For Management 1.6 Elect Director Takeuchi, Kohei For For Management 1.7 Elect Director Kunii, Hideko For For Management 1.8 Elect Director Ozaki, Motoki For For Management 1.9 Elect Director Ito, Takanobu For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Darius Adamczyk For For Management 1B Elect Director Duncan B. Angove For For Management 1C Elect Director William S. Ayer For For Management 1D Elect Director Kevin Burke For For Management 1E Elect Director Jaime Chico Pardo For For Management 1F Elect Director D. Scott Davis For For Management 1G Elect Director Linnet F. Deily For For Management 1H Elect Director Judd Gregg For For Management 1I Elect Director Clive Hollick For For Management 1J Elect Director Grace D. Lieblein For For Management 1K Elect Director George Paz For For Management 1L Elect Director Robin L. Washington For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting 5 Require Independent Board Chairman Against For Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: H78 Security ID: G4587L109 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Mark Greenberg as Director For Against Management 3 Re-elect Lord Powell of Bayswater as For For Management Director 4 Re-elect James Watkins as Director For For Management 5 Re-elect Percy Weatherall as Director For Against Management 6 Ratify Auditors and Authorise Their For For Management Remuneration 7 Authorise Issue of Equity with and For For Management without Pre-emptive Rights -------------------------------------------------------------------------------- HORIBA LTD. Ticker: 6856 Security ID: J22428106 Meeting Date: MAR 24, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Horiba, Atsushi For For Management 1.2 Elect Director Saito, Juichi For For Management 1.3 Elect Director Adachi, Masayuki For For Management 1.4 Elect Director Nagano, Takashi For For Management 1.5 Elect Director Okawa, Masao For For Management 1.6 Elect Director Sugita, Masahiro For For Management 1.7 Elect Director Higashifushimi, Jiko For For Management 1.8 Elect Director Takeuchi, Sawako For For Management 2.1 Appoint Alternate Statutory Auditor For For Management Tanabe, Chikao 2.2 Appoint Alternate Statutory Auditor For For Management Nakamine, Atsushi -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary L. Baglivo For For Management 1.2 Elect Director Sheila C. Bair For For Management 1.3 Elect Director Ann McLaughlin Korologos For For Management 1.4 Elect Director Richard E. Marriott For For Management 1.5 Elect Director Sandeep L. Mathrani For For Management 1.6 Elect Director John B. Morse, Jr. For For Management 1.7 Elect Director Mary Hogan Preusse For For Management 1.8 Elect Director Walter C. Rakowich For For Management 1.9 Elect Director James F. Risoleo For For Management 1.10 Elect Director Gordon H. Smith For For Management 1.11 Elect Director A. William Stein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: 500010 Security ID: Y37246207 Meeting Date: FEB 14, 2018 Meeting Type: Special Record Date: JAN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Issuance of Shares on For For Management Preferential Basis 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Approve Related Party Transaction with For For Management HDFC Bank Limited -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: HDFC Security ID: Y37246207 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUL 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports (Standalone) For For Management 2 Accounts and Reports (Consolidated) For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Renu Sud Karnad For Against Management 5 Elect V. Srinivasa Rangan For For Management 6 Appointment of Auditor and Authority For For Management to Set Fees 7 Authority to Issue Debt Instruments For For Management 8 Related Party Transactions with HDFC For For Management Bank Limited 9 Revision of Remuneration of Whole-time For For Management Directors 10 Adoption of New Articles For Against Management -------------------------------------------------------------------------------- HUANENG RENEWABLES CORPORATION LTD. Ticker: 958 Security ID: Y3739S103 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve KPMG as International Auditor For For Management and KPMG Huazhen LLP as Domestic Auditor 6 Elect Wen Minggang as Director For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 8 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker: HUBB Security ID: 443510607 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos M. Cardoso For For Management 1.2 Elect Director Anthony J. Guzzi For For Management 1.3 Elect Director Neal J. Keating For For Management 1.4 Elect Director John F. Malloy For For Management 1.5 Elect Director Judith F. Marks For For Management 1.6 Elect Director David G. Nord For For Management 1.7 Elect Director John G. Russell For For Management 1.8 Elect Director Steven R. Shawley For For Management 1.9 Elect Director Richard J. Swift For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUDBAY MINERALS INC. Ticker: HBM Security ID: 443628102 Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol T. Banducci For For Management 1b Elect Director Igor A. Gonzales For For Management 1c Elect Director Alan Hair For For Management 1d Elect Director Alan R. Hibben For For Management 1e Elect Director W. Warren Holmes For For Management 1f Elect Director Sarah B. Kavanagh For For Management 1g Elect Director Carin S. Knickel For For Management 1h Elect Director Alan J. Lenczner For For Management 1i Elect Director Colin Osborne For For Management 1j Elect Director Kenneth G. Stowe For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Change Location of Registered Office For For Management from Manitoba to Ontario 4 Adopt By-Law No. 1 For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Ticker: HPP Security ID: 444097109 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Coleman For For Management 1.2 Elect Director Theodore R. Antenucci For For Management 1.3 Elect Director Andrea Wong For For Management 1.4 Elect Director Richard B. Fried For For Management 1.5 Elect Director Jonathan M. Glaser For For Management 1.6 Elect Director Robert L. Harris, II For For Management 1.7 Elect Director Mark D. Linehan For For Management 1.8 Elect Director Robert M. Moran, Jr. For For Management 1.9 Elect Director Michael Nash For For Management 1.10 Elect Director Barry A. Porter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUFVUDSTADEN AB Ticker: HUFV A Security ID: W30061126 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 3.50 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 470,000 for Chairman and SEK 235,000 for Other Non-Executive Directors; Approve Remuneration of Auditors 14 Reelect Claes Boustedt, Peter Egardt, For Against Management Liv Forhaug, Louise Lindh, Fredrik Lundberg (Chairman), Fredrik Persson, Sten Peterson, Anna-Greta Sjoberg and Ivo Stopner as Directors; Ratify KPMG as Auditors 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize A Share Repurchase Program For For Management and Reissuance of Repurchased Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- HUHTAMAKI OYJ Ticker: HUH1V Security ID: X33752100 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.80 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 120,000 for Chairman, EUR 68,000 for Vice Chairman, and EUR 57,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Pekka Ala-Pietila (Chairman), For For Management Doug Baillie, William Barker, Jukka Suominen (Vice Chairman), Kerttu Tuomas and Sandra Turner as Directors; Elect Anja Korhonen and Ralf Wunderlich as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 10 Million For For Management New Shares and Conveyance of up to 4 Million Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kurt J. Hilzinger For For Management 1b Elect Director Frank J. Bisignano For For Management 1c Elect Director Bruce D. Broussard For For Management 1d Elect Director Frank A. D'Amelio For For Management 1e Elect Director Karen B. DeSalvo For For Management 1f Elect Director W. Roy Dunbar For For Management 1g Elect Director David A. Jones, Jr. For For Management 1h Elect Director William J. McDonald For For Management 1i Elect Director William E. Mitchell For For Management 1j Elect Director David B. Nash For For Management 1k Elect Director James J. O'Brien For For Management 1l Elect Director Marissa T. Peterson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker: 14 Security ID: Y38203124 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Lau Lawrence Juen-Yee as Director For For Management 2.2 Elect Lee Tze Hau Michael as Director For For Management 2.3 Elect Poon Chung Yin Joseph as Director For For Management 3 Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: A012330 Security ID: Y3849A109 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Elect Anthony L. Gardner as Director For For Management 5 Reelect Georgina Kessel Martinez as For For Management Director 6 Approve Allocation of Income and For For Management Dividends 7 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Authorize Capitalization of Reserves For For Management for Scrip Dividends 9 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 10 Advisory Vote on Remuneration Report For For Management 11 Approve Remuneration Policy For For Management 12 Authorize Share Repurchase Program For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IDEC CORP. Ticker: 6652 Security ID: J23274111 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Funaki, Toshiyuki For For Management 2.2 Elect Director Funaki, Mikio For For Management 2.3 Elect Director Nakagawa, Takeshi For For Management 2.4 Elect Director Hatta, Nobuo For For Management 2.5 Elect Director Yamamoto, Takuji For For Management 3.1 Elect Director and Audit Committee For For Management Member Fujita, Keijiro 3.2 Elect Director and Audit Committee For For Management Member Taniguchi, Hirokazu 3.3 Elect Director and Audit Committee For For Management Member Sakamoto, Masanori 3.4 Elect Director and Audit Committee For For Management Member Kawahito, Masataka 3.5 Elect Director and Audit Committee For For Management Member Kanai, Michiko 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 6 Approve Statutory Auditor Retirement For For Management Bonus 7 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS S.A Ticker: IGTA3 Security ID: P5352J104 Meeting Date: MAR 28, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel Stock Option Plan For For Management 2 Approve Long-Term Incentive Plan with For Against Management Restricted Shares -------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS S.A Ticker: IGTA3 Security ID: P5352J104 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Six For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Carlos Francisco Ribeiro For For Management Jereissati as Director 5.2 Elect Carlos Jereissati as Director For For Management 5.3 Elect Pedro Jereissati as Director For For Management 5.4 Elect Sidnei Nunes as Director For For Management 5.5 Elect Jose Castro Araujo Rudge as For For Management Director 5.6 Elect Pedro Santos Ripper as Director For For Management 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Francisco Ribeiro Jereissati as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Jereissati as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Jereissati as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Sidnei Nunes as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Castro Araujo Rudge as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Santos Ripper as Director 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For Against Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- IHS MARKIT LTD. Ticker: INFO Security ID: G47567105 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dinyar S. Devitre For For Management 1.2 Elect Director Nicoletta Giadrossi For For Management 1.3 Elect Director Robert P. Kelly For For Management 1.4 Elect Director Deborah Doyle McWhinney For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- ILIAD Ticker: ILD Security ID: F4958P102 Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.68 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Transaction with NJJ Re: For For Management Minority Stake in Eir 6 Approve Transaction with NJJ Re: For For Management Preferential Right 7 Reelect Maxime Lombardini as Director For For Management 8 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 9 Acknowledge End of Mandate of Etienne For For Management Boris Alternate Auditor and Decision Not to Renew 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 210,000 11 Approve Compensation of Cyril Poidatz, For For Management Chairman of the Board 12 Approve Compensation of Maxime For For Management Lombardini, CEO 13 Approve Compensation of Xavier Niel, For For Management Vice-CEO 14 Approve Compensation of Rani Assaf, For For Management Vice-CEO 15 Approve Compensation of Antoine For For Management Levavasseur, Vice-CEO 16 Approve Compensation of Thomas For For Management Reynaud, Vice-CEO 17 Approve Compensation of Alexis For For Management Bidinot, Vice-CEO 18 Approve Remuneration Policy of For For Management Chairman of the Board 19 Approve Remuneration Policy of CEO For For Management 20 Approve Remuneration Policy of For Against Management Vice-CEOs 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Amend Article 22 of Bylaws to Comply For For Management with Legal Changes Re: Auditors 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jay T. Flatley For For Management 1b Elect Director John W. Thompson For For Management 1c Elect Director Gary S. Guthart For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- IMCD NV Ticker: IMCD Security ID: N4447S106 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Discussion on Company's Corporate None None Management Governance Structure 2.c Discuss Remuneration Policy None None Management 2.d Adopt Financial Statements For For Management 2.e Approve Dividends of EUR 0.62 per Share For For Management 2.f Approve Discharge of Management Board For For Management 2.g Approve Discharge of Supervisory Board For For Management 3.a Reelect Piet van der Slikke to For For Management Management Board 3.b Reelect Hans Kooijmans to Management For For Management Board 4.a Amend Remuneration Policy For For Management 4.b Approve Revision in the Remuneration For For Management of the Management Board 5.a Reelect Michel Plantevin to For For Management Supervisory Board 5.b Reelect Arjan Kaaks to Supervisory For For Management Board 5.c Elect Stephan Nanninga to Supervisory For For Management Board 6 Ratify Deloitte as Auditors For For Management 7.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger or Acquisition 7.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 7.a 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- INCITEC PIVOT LTD Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 21, 2017 Meeting Type: Annual Record Date: DEC 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rebecca McGrath as Director For For Management 2 Elect Joseph Breunig as Director For For Management 3 Elect Brian Kruger as Director For For Management 4 Approve Issuance of Performance Rights For For Management to Jeanne Johns 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- INCYTE CORPORATION Ticker: INCY Security ID: 45337C102 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian C. Baker For For Management 1.2 Elect Director Jean-Jacques Bienaime For For Management 1.3 Elect Director Paul A. Brooke For For Management 1.4 Elect Director Paul J. Clancy For For Management 1.5 Elect Director Wendy L. Dixon For For Management 1.6 Elect Director Jacqualyn A. Fouse For For Management 1.7 Elect Director Paul A. Friedman For For Management 1.8 Elect Director Herve Hoppenot For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- INDEPENDENCE GROUP NL Ticker: IGO Security ID: Q48886107 Meeting Date: NOV 24, 2017 Meeting Type: Annual Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Debra Bakker as Director For For Management 2 Elect Neil Warburton as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Service Rights to For For Management Peter Bradford 5 Approve the Grant of Performance For For Management Rights to Peter Bradford -------------------------------------------------------------------------------- INDRA SISTEMAS S.A. Ticker: IDR Security ID: E6271Z155 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4.1 Elect Ignacio Martin San Vicente as For For Management Director 4.2 Reelect Enrique De Leyva Perez as For For Management Director 4.3 Reelect Fernando Abril-Martorell For For Management Hernandez as Director 4.4 Elect Cristina Ruiz Ortega as Director For For Management 4.5 Elect Ignacio Mataix Entero as Director For For Management 5 Approve Reorganization Plan For For Management 6 Approve Segregation of an Economic For For Management Unit of Indra Sistemas S.A. to Fully-Owned Subsidiary Indra Soluciones Tecnologias de la Informacion, S.L.U. 7 Amend Remuneration Policy For For Management 8 Advisory Vote on Remuneration Report For For Management 9 Approve Grant of Shares to Executive For For Management Directors 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 22, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6 Elect Wolfgang Eder to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 260 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: Y4082C133 Meeting Date: OCT 07, 2017 Meeting Type: Special Record Date: AUG 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management 2 Elect D. Sundaram as Director For For Management 3 Elect Nandan M. Nilekani as Director For For Management 4 Approve Appointment of U. B. Pravin For For Management Rao as Managing Director -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: 456788108 Meeting Date: OCT 09, 2017 Meeting Type: Special Record Date: AUG 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management 2 Elect D. Sundaram as Director For For Management 3 Elect Nandan M. Nilekani as Director For For Management 4 Approve Appointment of U. B. Pravin For For Management Rao as Managing Director -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: Y4082C133 Meeting Date: FEB 20, 2018 Meeting Type: Special Record Date: JAN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Salil S. Parekh as Director and For For Management Approve Appointment and Remuneration of Salil S. Parekh as Chief Executive Officer and Managing Director 2 Approve Redesignation of U.B. Pravin For For Management Rao as Chief Operating Officer and Executive Director -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: 456788108 Meeting Date: FEB 24, 2018 Meeting Type: Special Record Date: JAN 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Salil S. Parekh as Director and For For Management Approve Appointment and Remuneration of Salil S. Parekh as Chief Executive Officer and Managing Director 2 Approve Redesignation of U.B. Pravin For For Management Rao as Chief Operating Officer and Executive Director -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: Y4082C133 Meeting Date: JUN 23, 2018 Meeting Type: Annual Record Date: JUN 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect U. B. Pravin Rao as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: 456788108 Meeting Date: JUN 23, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect U. B. Pravin Rao as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E595 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Announcements on Sustainability None None Management 2.c Receive Report of Supervisory Board None None Management (Non-Voting) 2.d Discuss Remuneration Report None None Management 2.e Adopt Financial Statements and For For Management Statutory Reports 3.a Receive Explanation on Profit None None Management Retention and Distribution Policy 3.b Approve Dividends of EUR 0.67 Per Share For For Management 4.a Discussion on Company's Corporate None None Management Governance Structure 4.b Discussion of Executive Board Profile None None Management 4.c Discussion of Supervisory Board Profile None None Management 5.a Approve Discharge of Management Board For For Management 5.b Approve Discharge of Supervisory Board For For Management 6 Amend the Remuneration Policy of the None None Management Executive Board (Withdrawn Resolution) 7 Reelect Eric Boyer de la Giroday to For For Management Supervisory Board 8.a Grant Board Authority to Issue Shares For For Management 8.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Close Meeting None None Management -------------------------------------------------------------------------------- INMOBILIARIA COLONIAL SOCIMI SA Ticker: COL Security ID: E6451E105 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends For For Management 3 Approve Discharge of Board and For For Management Management Reports 4 Approve Issuance of Shares in For For Management Connection with Merger by Absorption of Axiare Patrimonio SOCIMI SA 5 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 6 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 500 Million with Exclusion of Preemptive Rights up to 20 Percent of Capital 7 Authorize Company to Call EGM with 15 For For Management Days' Notice 8 Fix Number of Directors at 11 For Against Management 9.1 Elect Javier Lopez Casado as Director For Against Management 9.2 Reelect Juan Jose Brugera Clavero as For Against Management Director 9.3 Reelect Pedro Vinolas Serra as Director For For Management 9.4 Reelect Juan Carlos Garcia Canizares For Against Management as Director 9.5 Reelect Ana Sainz de Vicuna Bemberg as For For Management Director 9.6 Reelect Carlos Fernandez-Lerga For For Management Garralda as Director 9.7 Reelect Javier Iglesias de Ussel Ordis For For Management as Director 9.8 Reelect Luis Maluquer Trepat as For For Management Director 10 Advisory Vote on Remuneration Report For Against Management 11 Receive Amendments to Board of None None Management Directors Regulations 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INPEX CORPORATION Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Kitamura, Toshiaki For Against Management 2.2 Elect Director Ueda, Takayuki For For Management 2.3 Elect Director Murayama, Masahiro For For Management 2.4 Elect Director Ito, Seiya For For Management 2.5 Elect Director Sugaya, Shunichiro For For Management 2.6 Elect Director Ikeda, Takahiko For For Management 2.7 Elect Director Kurasawa, Yoshikazu For For Management 2.8 Elect Director Kittaka, Kimihisa For For Management 2.9 Elect Director Sase, Nobuharu For For Management 2.10 Elect Director Okada, Yasuhiko For For Management 2.11 Elect Director Sato, Hiroshi For For Management 2.12 Elect Director Matsushita, Isao For For Management 2.13 Elect Director Yanai, Jun For For Management 2.14 Elect Director Iio, Norinao For For Management 2.15 Elect Director Nishimura, Atsuko For For Management 3 Approve Annual Bonus For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- INSTONE REAL ESTATE GROUP B.V. Ticker: INS Security ID: N45143109 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss the Remuneration Policy None None Management 4 Adopt Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Discharge of Management Board For For Management 7 Approve Conversion of the Company from For For Management a Naamloze Vennootschap under Dutch Law into an Aktiengesellschaft under German Law and Amend Articles Accordingly 8 Close Meeting None None Management -------------------------------------------------------------------------------- INTEGRATED DIAGNOSTICS HOLDINGS PLC Ticker: IDHC Security ID: G4836Q107 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Lord Anthony Tudor St John as For For Management Director 3 Re-elect Dr Hend El-Sherbini as For For Management Director 4 Re-elect Richard Phillips as Director For For Management 5 Re-elect James Nolan as Director For For Management 6 Re-elect Dan Olsson as Director For For Management 7 Re-elect Hussein Choucri as Director For For Management 8 Ratify KPMG LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Final Dividend For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aneel Bhusri For For Management 1b Elect Director Andy D. Bryant For For Management 1c Elect Director Reed E. Hundt For For Management 1d Elect Director Omar Ishrak For For Management 1e Elect Director Brian M. Krzanich For For Management 1f Elect Director Risa Lavizzo-Mourey For For Management 1g Elect Director Tsu-Jae King Liu For For Management 1h Elect Director Gregory D. Smith For For Management 1i Elect Director Andrew Wilson For For Management 1j Elect Director Frank D. Yeary For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Costs and Benefits of Against Against Shareholder Poltical Contributions -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon Y. Bowen For For Management 1b Elect Director Ann M. Cairns For For Management 1c Elect Director Charles R. Crisp For For Management 1d Elect Director Duriya M. Farooqui For For Management 1e Elect Director Jean-Marc Forneri For For Management 1f Elect Director The Right Hon. the Lord For For Management Hague of Richmond 1g Elect Director Frederick W. Hatfield For For Management 1h Elect Director Thomas E. Noonan For For Management 1i Elect Director Frederic V. Salerno For Against Management 1j Elect Director Jeffrey C. Sprecher For For Management 1k Elect Director Judith A. Sprieser For For Management 1l Elect Director Vincent Tese For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- INTERMEDIATE CAPITAL GROUP PLC Ticker: ICP Security ID: G4807D192 Meeting Date: JUL 25, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Remuneration Report (Advisory) For Against Management 3 Remuneration Policy (Binding) For Against Management 4 Appointment of Auditor For For Management 5 Authority to Set Auditor's Fees For For Management 6 Allocation of Profits/Dividends For For Management 7 Elect Kevin Parry For For Management 8 Elect Philip Keller For For Management 9 Elect Benoit Durteste For For Management 10 Elect Peter Gibbs For For Management 11 Elect Kim Wahl For For Management 12 Elect Kathryn Purves For For Management 13 Elect Michael (Rusty) Nelligan For For Management 14 Elect Virginia Holmes For For Management 15 Authority to Issue Shares w/ For For Management Preemptive Rights 16 Authority to Issue Shares w/o For For Management Preemptive Rights 17 Authority to Issue Shares w/o For For Management Preemptive Rights (Specified Capital Investment) 18 Authority to Repurchase Shares For For Management 19 Authority to Set General Meeting For For Management Notice Period at 14 Days -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Bronczek For For Management 1b Elect Director William J. Burns For For Management 1c Elect Director Christopher M. Connor For For Management 1d Elect Director Ahmet C. Dorduncu For For Management 1e Elect Director Ilene S. Gordon For For Management 1f Elect Director Jacqueline C. Hinman For For Management 1g Elect Director Jay L. Johnson For For Management 1h Elect Director Clinton A. Lewis, Jr. For For Management 1i Elect Director Kathryn D. Sullivan For For Management 1j Elect Director Mark S. Sutton For For Management 1k Elect Director J. Steven Whisler For For Management 1l Elect Director Ray G. Young For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- INTERTRUST NV Ticker: INTER Security ID: N4584R101 Meeting Date: OCT 17, 2017 Meeting Type: Special Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect H.P. van Asselt to Management For For Management Board 3a Elect P.J. Willing to Supervisory Board For Against Management 3b Elect C.E. Lambkin to Supervisory Board For For Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- INTERTRUST NV Ticker: INTER Security ID: N4584R101 Meeting Date: JAN 19, 2018 Meeting Type: Special Record Date: DEC 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect S.D. Miller to Management Board For For Management 3 Close Meeting None None Management -------------------------------------------------------------------------------- INTERTRUST NV Ticker: INTER Security ID: N4584R101 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discussion on Company's Corporate None None Management Governance Structure 4 Discuss Remuneration Policy None None Management 5a Adopt Financial Statements For For Management 5b Receive Explanation on Company's None None Management Reserves and Dividend Policy 5c Approve Dividends of EUR 0.61 per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Ratify KPMG as Auditors For For Management 9 Reelect Lionel Yves Assant to For For Management Supervisory Board 10a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger or Acquisition 10b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Cancellation of Repurchased For For Management Shares 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 27, 2018 Meeting Type: Annual/Special Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Approve Allocation of Income For For Management 2 Integrate Remuneration of External For For Management Auditors 3.a Approve Remuneration Policy For For Management 3.b Approve Fixed-Variable Compensation For For Management Ratio 3.c Approve Annual Incentive Plan For For Management 3.d Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Annual Incentive Plan 3.e Approve POP Long-Term Incentive Plan For For Management 3.f Approve LECOIP 2.0 Long-Term Incentive For For Management Plan 1 Approve Conversion of Saving Shares For For Management into Ordinary Shares 2 Authorize Board to Increase Capital to For For Management Service LECOIP 2.0 Long-Term Incentive Plan -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 18, 2018 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eve Burton For For Management 1b Elect Director Scott D. Cook For For Management 1c Elect Director Richard L. Dalzell For For Management 1d Elect Director Deborah Liu For For Management 1e Elect Director Suzanne Nora Johnson For For Management 1f Elect Director Dennis D. Powell For For Management 1g Elect Director Brad D. Smith For For Management 1h Elect Director Thomas Szkutak For For Management 1i Elect Director Raul Vazquez For For Management 1j Elect Director Jeff Weiner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: SEP 22, 2017 Meeting Type: Special Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase of Authorized Common Stock For For Management and Forward Stock Split -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig H. Barratt For For Management 1b Elect Director Michael A. Friedman For For Management 1c Elect Director Gary S. Guthart For For Management 1d Elect Director Amal M. Johnson For For Management 1e Elect Director Keith R. Leonard, Jr. For For Management 1f Elect Director Alan J. Levy For For Management 1g Elect Director Jami Dover Nachtsheim For For Management 1h Elect Director Mark J. Rubash For For Management 1i Elect Director Lonnie M. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INVP Security ID: G49188116 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Elect Zarina B.M. Bassa For For Management 3 Elect Glynn R. Burger For For Management 4 Elect Laurel C. Bowden For Against Management 5 Elect Cheryl A. Carolus For For Management 6 Elect Perry K.O. Crosthwaite For For Management 7 Elect Hendrik du Toit For For Management 8 Elect David Friedland For For Management 9 Elect Charles Jacobs For For Management 10 Elect Bernard Kantor For For Management 11 Elect Ian R. Kantor For For Management 12 Elect Stephen Koseff For For Management 13 Elect Mark Malloch-Brown For For Management 14 Elect Khumo Shuenyane For For Management 15 Elect Fani Titi For For Management 16 Remuneration Report (Advisory) For For Management 17 Authorisation of Legal Formalities For For Management 18 Non-Voting Agenda Item N/A N/A Management 19 Non-Voting Agenda Item N/A N/A Management 20 Interim Dividend (Ordinary For For Management Shareholders - Investec Limited) 21 Final Dividend (Ordinary and For For Management Preference Shareholders - Investec Limited) 22 Appointment of Joint Auditor (Ernst & For For Management Young) (Investec Limited) 23 Appointment of Joint Auditor (KPMG) For For Management (Investec Limited) 24 General Authority to Issue Ordinary For For Management Shares (Investec Limited) 25 General Authority to Issue Preference For For Management Shares (Investec Limited) 26 General Authority to Issue Special For For Management Convertible Shares (Investec Limited) 27 Authority to Repurchase Shares For For Management (Investec Limited) 28 Authority to Repurchase Preference For For Management Shares (Investec Limited) 29 Approve Financial Assistance (Investec For For Management Limited) 30 Approve NEDs' Fees (Investec Limited) For For Management 31 Non-Voting Agenda Item N/A N/A Management 32 Accounts and Reports (Investec plc) For For Management 33 Interim Dividend (Investec plc) For For Management 34 Final Dividend (Investec plc) For For Management 35 Appointment of Auditor and Authority For For Management to Set Fees (Investec plc) 36 Authority to Issue Shares w/ For For Management Preemptive Rights (Investec plc) 37 Authority to Repurchase Shares For For Management (Investec plc) 38 Authority to Repurchase Preference For For Management Shares (Investec plc) 39 Authorisation of Political Donations For For Management (Investec plc) -------------------------------------------------------------------------------- INWIDO AB Ticker: INWI Security ID: W5R447107 Meeting Date: NOV 20, 2017 Meeting Type: Special Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Elect Georg Brunstam as Director For For Management 8 Approve Remuneration of New Director For For Management In Accordance With Remuneration Approved by the 2017 AGM Adjusted on a Pro Rata Basis 9 Close Meeting None None Management -------------------------------------------------------------------------------- IP GROUP PLC Ticker: IPO Security ID: G49348116 Meeting Date: AUG 10, 2017 Meeting Type: Ordinary Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Acquisition For For Management 2 Allot New Shares for the Acquisition For For Management -------------------------------------------------------------------------------- IP GROUP PLC Ticker: IPO Security ID: G49348116 Meeting Date: JUN 18, 2018 Meeting Type: Annual Record Date: JUN 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Elect David Begg as Director For For Management 6 Elect Heejae Chae as Director For For Management 7 Re-elect Alan Aubrey as Director For For Management 8 Re-elect David Baynes as Director For For Management 9 Re-elect Jonathan Brooks as Director For For Management 10 Re-elect Lynn Gladden as Director For For Management 11 Re-elect Mike Humphrey as Director For For Management 12 Re-elect Greg Smith as Director For For Management 13 Re-elect Dr Elaine Sullivan as Director For For Management 14 Re-elect Michael Townend as Director For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Incur For For Management Political Expenditure 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- IPCA LABORATORIES LIMITED Ticker: IPCALAB Security ID: Y4175R146 Meeting Date: AUG 04, 2017 Meeting Type: Annual Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Audited Financial Statements For For Management 3 Audited Consolidated Financial For For Management Statements 4 Allocation of Profits/Dividends For For Management 5 Elect Prashant Godha For Against Management 6 Elect Premchand G. Godha For For Management 7 Appointment of Auditor and Authority For For Management to Set Fees 8 Authority to Set Cost Auditor's Fees For For Management -------------------------------------------------------------------------------- IQE PLC Ticker: IQE Security ID: G49356119 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Sir Derek Jones as Director For For Management 4 Re-elect Sir David Grant as Director For For Management 5 Appoint KPMG LLP as Auditors and For For Management Authorise Their Remuneration 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- ITALGAS S.P.A. Ticker: IG Security ID: T6R89Z103 Meeting Date: APR 19, 2018 Meeting Type: Annual/Special Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Co-investment Plan For For Management 5 Elect Director For For Management 1 Authorize Board to Increase Capital to For For Management Service Co-investment Plan 2 Amend Company Bylaws Re: Article 13 For For Management -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3.1 Elect Carlos Roberto de Albuquerque Sa None For Shareholder as Fiscal Council Member Appointed by Preferred Shareholder 3.2 Elect Eduardo Azevedo do Valle as None For Shareholder Alternate Fiscal Council Member Appointed by Preferred Shareholder -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 17, 2018 Meeting Type: Annual Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph R. Bronson For For Management 1b Elect Director Juan Jose Suarez Coppel For For Management 1c Elect Director Robert C. Davidson, Jr. For For Management 1d Elect Director Steven J. Demetriou For For Management 1e Elect Director Ralph E. Eberhart For For Management 1f Elect Director Dawne S. Hickton For For Management 1g Elect Director Linda Fayne Levinson For For Management 1h Elect Director Robert A. McNamara For For Management 1i Elect Director Peter J. Robertson For For Management 1j Elect Director Christopher M.T. For For Management Thompson 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- JAGGED PEAK ENERGY INC. Ticker: JAG Security ID: 47009K107 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Davidson For Withhold Management 1.2 Elect Director Roger L. Jarvis For For Management 1.3 Elect Director Blake A. Webster For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles to Remove All For For Management Provisions on Advisory Positions 3.1 Elect Director Tango, Yasutake For For Management 3.2 Elect Director Terabatake, Masamichi For For Management 3.3 Elect Director Iwai, Mutsuo For For Management 3.4 Elect Director Minami, Naohiro For For Management 3.5 Elect Director Hirowatari, Kiyohide For For Management 3.6 Elect Director Koda, Main For For Management 3.7 Elect Director Watanabe, Koichiro For For Management 4 Appoint Statutory Auditor Nagata, Ryoko For For Management 5 Appoint Alternate Statutory Auditor For For Management Masaki, Michio -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD. Ticker: J36 Security ID: G50736100 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Declare Final Dividend 2 Elect Alex Newbigging as Director For For Management 3 Re-elect Anthony Nightingale as For Against Management Director 4 Re-elect YK Pang as Director For For Management 5 Re-elect Percy Weatherall as Director For Against Management 6 Ratify Auditors and Authorise Their For For Management Remuneration 7 Authorise Issue of Equity with and For For Management without Pre-emptive Rights -------------------------------------------------------------------------------- JBG SMITH PROPERTIES Ticker: JBGS Security ID: 46590V100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Matthew Kelly For For Management 1.2 Elect Director Mitchell N. Schear For For Management 1.3 Elect Director Ellen Shuman For For Management 1.4 Elect Director John F. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Opt Out of Section 3-804(c) of the MGCL For For Management -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Hayashida, Eiji For For Management 2.2 Elect Director Kakigi, Koji For For Management 2.3 Elect Director Okada, Shinichi For For Management 2.4 Elect Director Oda, Naosuke For For Management 2.5 Elect Director Oshita, Hajime For For Management 2.6 Elect Director Yoshida, Masao For For Management 2.7 Elect Director Yamamoto, Masami For For Management 2.8 Elect Director Kemori, Nobumasa For For Management 3.1 Appoint Statutory Auditor Oyagi, Shigeo For For Management 3.2 Appoint Statutory Auditor Numagami, For For Management Tsuyoshi 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 6 Approve Trust-Type Equity Compensation For For Management Plan 7 Remove Director Koji Kakigi from Office Against Against Shareholder -------------------------------------------------------------------------------- JGC CORP. Ticker: 1963 Security ID: J26945105 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Sato, Masayuki For For Management 2.2 Elect Director Ishizuka, Tadashi For For Management 2.3 Elect Director Yamazaki, Yutaka For For Management 2.4 Elect Director Akabane, Tsutomu For For Management 2.5 Elect Director Sato, Satoshi For For Management 2.6 Elect Director Furuta, Eiki For For Management 2.7 Elect Director Terajima, Kiyotaka For For Management 2.8 Elect Director Suzuki, Masanori For For Management 2.9 Elect Director Muramoto, Tetsuya For For Management 2.10 Elect Director Endo, Shigeru For For Management 2.11 Elect Director Matsushima, Masayuki For For Management 3 Appoint Statutory Auditor Isetani, For For Management Yasumasa -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary C. Beckerle For For Management 1b Elect Director D. Scott Davis For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Jennifer A. Doudna For For Management 1e Elect Director Alex Gorsky For For Management 1f Elect Director Mark B. McClellan For For Management 1g Elect Director Anne M. Mulcahy For For Management 1h Elect Director William D. Perez For For Management 1i Elect Director Charles Prince For For Management 1j Elect Director A. Eugene Washington For For Management 1k Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Prohibit Adjusting Compensation Against Against Shareholder Metrics for Legal or Compliance Costs 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Ticker: JCI Security ID: G51502105 Meeting Date: MAR 07, 2018 Meeting Type: Annual Record Date: JAN 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael E. Daniels For For Management 1b Elect Director W. Roy Dunbar For For Management 1c Elect Director Brian Duperreault For For Management 1d Elect Director Gretchen R. Haggerty For For Management 1e Elect Director Simone Menne For For Management 1f Elect Director George R. Oliver For For Management 1g Elect Director Juan Pablo del Valle For For Management Perochena 1h Elect Director Jurgen Tinggren For For Management 1i Elect Director Mark Vergnano For For Management 1j Elect Director R. David Yost For For Management 1k Elect Director John D. Young For For Management 2a Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2b Authorize Board to Fix Remuneration of For For Management Auditors 3 Authorize Market Purchases of Company For For Management Shares 4 Determine Price Range for Reissuance For For Management of Treasury Shares 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Approve the Directors' Authority to For For Management Allot Shares 7 Approve the Disapplication of For For Management Statutory Pre-Emption Rights 8a Approve Cancellation of Share Premium For For Management Account 8b Approve Amendment of Articles to For For Management Facilitate Capital Reduction -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Stephen B. Burke For For Management 1d Elect Director Todd A. Combs For For Management 1e Elect Director James S. Crown For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Mellody Hobson For For Management 1i Elect Director Laban P. Jackson, Jr. For For Management 1j Elect Director Michael A. Neal For For Management 1k Elect Director Lee R. Raymond For For Management 1l Elect Director William C. Weldon For For Management 2 Ratify Existing Ownership Threshold For For Management for Shareholders to Call Special Meeting 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Require Independent Board Chairman Against Against Shareholder 7 Prohibit Accelerated Vesting of Awards Against Against Shareholder to Pursue Government Service 8 Institute Procedures to Prevent Against For Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity 9 Restore or Provide for Cumulative Against Against Shareholder Voting -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 1.40 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 3.9 Million 4.2.1 Approve Variable Cash-Based For For Management Remuneration of Executive Committee in the Amount of CHF 6.2 Million 4.2.2 Approve Variable Share-Based For For Management Remuneration of Executive Committee in the Amount of CHF 6.1 Million 4.2.3 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.8 Million 5.1.1 Reelect Daniel Sauter as Director For For Management 5.1.2 Reelect Gilbert Achermann as Director For For Management 5.1.3 Reelect Andreas Amschwand as Director For For Management 5.1.4 Reelect Heinrich Baumann as Director For For Management 5.1.5 Reelect Paul Man Yiu Chow as Director For For Management 5.1.6 Reelect Ivo Furrer as Director For For Management 5.1.7 Reelect Claire Giraut as Director For For Management 5.1.8 Reelect Gareth Penny as Director For For Management 5.1.9 Reelect Charles Stonehill as Director For For Management 5.2 Elect Richard Campbell-Breeden as For For Management Director 5.3 Elect Daniel Sauter as Board Chairman For For Management 5.4.1 Reappoint Gilbert Achermann as Member For For Management of the Compensation Committee 5.4.2 Reappoint Heinrich Baumann as Member For For Management of the Compensation Committee 5.4.3 Appoint Richard Campbell-Breeden as For For Management Member of the Compensation Committee 5.4.4 Reappoint Gareth Penny as Member of For For Management the Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Marc Nater as Independent For For Management Proxy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- JUST EAT PLC Ticker: JE. Security ID: G5215U106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Andrew Griffith as Director For For Management 5 Re-elect Paul Harrison as Director For For Management 6 Re-elect Gwyn Burr as Director For For Management 7 Re-elect Frederic Coorevits as Director For For Management 8 Re-elect Roisin Donnelly as Director For For Management 9 Re-elect Diego Oliva as Director For For Management 10 Elect Alistair Cox as Director For For Management 11 Elect Peter Plumb as Director For For Management 12 Elect Mike Evans as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure 20 Approve Deferred Share Bonus Plan For For Management 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KAKAKU.COM INC Ticker: 2371 Security ID: J29258100 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Hayashi, Kaoru For For Management 2.2 Elect Director Hata, Shonosuke For For Management 2.3 Elect Director Fujiwara, Kenji For For Management 2.4 Elect Director Uemura, Hajime For For Management 2.5 Elect Director Yuki, Shingo For For Management 2.6 Elect Director Murakami, Atsuhiro For For Management 2.7 Elect Director Hayakawa, Yoshiharu For For Management 2.8 Elect Director Konno, Shiho For For Management 2.9 Elect Director Kuretani, Norihiro For Against Management 2.10 Elect Director Kato, Tomoharu For For Management 3 Appoint Statutory Auditor Kajiki, For For Management Hisashi 4 Appoint Alternate Statutory Auditor For For Management Yamaoka, Shinichiro -------------------------------------------------------------------------------- KANSAI PAINT CO. LTD. Ticker: 4613 Security ID: J30255129 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13.5 2.1 Elect Director Ishino, Hiroshi For For Management 2.2 Elect Director Mori, Kunishi For For Management 2.3 Elect Director Tanaka, Masaru For For Management 2.4 Elect Director Kamikado, Koji For For Management 2.5 Elect Director Furukawa, Hidenori For For Management 2.6 Elect Director Seno, Jun For For Management 2.7 Elect Director Asatsuma, Shinji For For Management 2.8 Elect Director Harishchandra Meghraj For For Management Bharuka 2.9 Elect Director Miyazaki, Yoko For For Management 2.10 Elect Director Yoshikawa, Keiji For For Management 3 Appoint Alternate Statutory Auditor For For Management Nakai, Hiroe -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lydia I. Beebe For For Management 1.2 Elect Director Lu M. Cordova For For Management 1.3 Elect Director Robert J. Druten For For Management 1.4 Elect Director Terrence P. Dunn For For Management 1.5 Elect Director Antonio O. Garza, Jr. For For Management 1.6 Elect Director David Garza-Santos For For Management 1.7 Elect Director Janet H. Kennedy For For Management 1.8 Elect Director Mitchell J. Krebs For For Management 1.9 Elect Director Henry J. Maier For For Management 1.10 Elect Director Thomas A. McDonnell For For Management 1.11 Elect Director Patrick J. Ottensmeyer For For Management 1.12 Elect Director Rodney E. Slater For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- KAZ MINERALS PLC Ticker: KAZ Security ID: G5221U108 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Alison Baker as Director For For Management 4 Re-elect Oleg Novachuk as Director For Against Management 5 Re-elect Andrew Southam as Director For For Management 6 Re-elect Lynda Armstrong as Director For For Management 7 Re-elect Vladimir Kim as Director For For Management 8 Re-elect Michael Lynch-Bell as Director For For Management 9 Re-elect John MacKenzie as Director For For Management 10 Re-elect Charles Watson as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KELT EXPLORATION LTD. Ticker: KEL Security ID: 488295106 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Robert J. Dales For For Management 2.2 Elect Director Geraldine L. Greenall For For Management 2.3 Elect Director William C. Guinan For For Management 2.4 Elect Director Michael R. Shea For For Management 2.5 Elect Director Neil G. Sinclair For For Management 2.6 Elect Director David J. Wilson For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KENDRION NV Ticker: KENDR Security ID: N48485168 Meeting Date: APR 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Discuss Remuneration Report None None Management 3 Adopt Financial Statements For For Management 4.a Receive Explanation on Company's None None Management Dividend Policy 4.b Approve Dividends of EUR 0.87 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7.a Approve Remuneration Policy for For For Management Management Board 7.b Approve Share-Based Plan: Long-Term For For Management Incentive Plan 8 Ratify Deloitte as Auditors For For Management 9.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 9.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under 9.a 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- KERING Ticker: KER Security ID: F5433L103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 6 per Share and Attribution of One Puma Share for Every Twelve Shares 4 Reelect Yseulys Costes as Director For For Management 5 Reelect Daniela Riccardi as Director For For Management 6 Approve Compensation of Francois-Henri For For Management Pinault, Chairman and CEO 7 Approve Compensation of Jean-Francois For For Management Palus, Vice-CEO 8 Approve Remuneration Policy of For Against Management Francois-Henri Pinault, Chairman and CEO 9 Approve Remuneration Policy of For Against Management Jean-Francois Palus, Vice-CEO 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce D. Broussard For For Management 1.2 Elect Director Charles P. Cooley For For Management 1.3 Elect Director Gary M. Crosby For For Management 1.4 Elect Director Alexander M. Cutler For For Management 1.5 Elect Director H. James Dallas For For Management 1.6 Elect Director Elizabeth R. Gile For For Management 1.7 Elect Director Ruth Ann M. Gillis For For Management 1.8 Elect Director William G. Gisel, Jr. For For Management 1.9 Elect Director Carlton L. Highsmith For For Management 1.10 Elect Director Richard J. Hipple For For Management 1.11 Elect Director Kristen L. Manos For For Management 1.12 Elect Director Beth E. Mooney For For Management 1.13 Elect Director Demos Parneros For For Management 1.14 Elect Director Barbara R. Snyder For For Management 1.15 Elect Director David K. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Ticker: KEYS Security ID: 49338L103 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: JAN 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald S. Nersesian For For Management 1.2 Elect Director Charles J. Dockendorff For For Management 1.3 Elect Director Robert A. Rango For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KEYWORDS STUDIOS PLC Ticker: KWS Security ID: G5254U108 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ross Graham as Director For For Management 5 Re-elect David Broderick as Director For For Management 6 Re-elect Andrew Day as Director For For Management 7 Re-elect David Reeves as Director For For Management 8 Re-elect Giorgio Guastalla as Director For Against Management 9 Elect Georges Fornay as Director For For Management 10 Elect Charlotta Ginman as Director For For Management 11 Reappoint BDO as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- KILROY REALTY CORPORATION Ticker: KRC Security ID: 49427F108 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John B. Kilroy, Jr. For For Management 1b Elect Director Edward Brennan For For Management 1c Elect Director Jolie Hunt For For Management 1d Elect Director Scott Ingraham For For Management 1e Elect Director Gary Stevenson For For Management 1f Elect Director Peter Stoneberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Milton Cooper For For Management 1b Elect Director Philip E. Coviello For For Management 1c Elect Director Richard G. Dooley For For Management 1d Elect Director Conor C. Flynn For For Management 1e Elect Director Joe Grills For For Management 1f Elect Director Frank Lourenso For For Management 1g Elect Director Colombe M. Nicholas For For Management 1h Elect Director Mary Hogan Preusse For For Management 1i Elect Director Richard B. Saltzman For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Jeff Carr as Director For For Management 5 Re-elect Andy Cosslett as Director For For Management 6 Re-elect Pascal Cagni as Director For For Management 7 Re-elect Clare Chapman as Director For For Management 8 Re-elect Anders Dahlvig as Director For For Management 9 Re-elect Rakhi Goss-Custard as Director For For Management 10 Re-elect Veronique Laury as Director For For Management 11 Re-elect Mark Seligman as Director For For Management 12 Re-elect Karen Witts as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KINGSPAN GROUP PLC Ticker: KRX Security ID: G52654103 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4a Re-elect Eugene Murtagh as Director For For Management 4b Re-elect Gene Murtagh as Director For For Management 4c Re-elect Geoff Doherty as Director For For Management 4d Re-elect Russell Shiels as Director For For Management 4e Re-elect Peter Wilson as Director For For Management 4f Re-elect Gilbert McCarthy as Director For For Management 4g Re-elect Helen Kirkpatrick as Director For For Management 4h Re-elect Linda Hickey as Director For For Management 4i Re-elect Michael Cawley as Director For For Management 4j Re-elect John Cronin as Director For For Management 4k Re-elect Bruce McLennan as Director For For Management 4l Elect Jost Massenberg as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 9 Authorise Market Purchase of Shares For For Management 10 Authorise Reissuance of Treasury Shares For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25.5 2.1 Elect Director Isozaki, Yoshinori For For Management 2.2 Elect Director Nishimura, Keisuke For For Management 2.3 Elect Director Miyoshi, Toshiya For For Management 2.4 Elect Director Ishii, Yasuyuki For For Management 2.5 Elect Director Yokota, Noriya For For Management 2.6 Elect Director Arima, Toshio For For Management 2.7 Elect Director Arakawa, Shoshi For For Management 2.8 Elect Director Iwata, Kimie For For Management 2.9 Elect Director Nagayasu, Katsunori For For Management 3.1 Appoint Statutory Auditor Ito, Akihiro For For Management 3.2 Appoint Statutory Auditor Nakata, Nobuo For For Management -------------------------------------------------------------------------------- KIRKLAND LAKE GOLD LTD. Ticker: KL Security ID: 49741E100 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony Makuch For For Management 1b Elect Director Jonathan Gill For For Management 1c Elect Director Arnold Klassen For For Management 1d Elect Director Pamela Klessig For For Management 1e Elect Director Barry Olson For For Management 1f Elect Director Jeffrey Parr For For Management 1g Elect Director Eric Sprott For For Management 1h Elect Director Raymond Threlkeld For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 01, 2017 Meeting Type: Annual Record Date: SEP 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Robert M. Calderoni For For Management 1.3 Elect Director John T. Dickson For For Management 1.4 Elect Director Emiko Higashi For For Management 1.5 Elect Director Kevin J. Kennedy For For Management 1.6 Elect Director Gary B. Moore For For Management 1.7 Elect Director Kiran M. Patel For For Management 1.8 Elect Director Robert A. Rango For For Management 1.9 Elect Director Richard P. Wallace For For Management 1.10 Elect Director David C. Wang For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KOITO MANUFACTURING CO. LTD. Ticker: 7276 Security ID: J34899104 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Appoint Alternate Statutory Auditor For Against Management Kimeda, Hiroshi -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: KOMB Security ID: X45471111 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2017 3 Receive Report on Act Providing for None None Management Business Undertaking in Capital Market 4 Receive Management Board Report on None None Management Related Entities 5 Receive Consolidated and Standalone None None Management Financial Statements; Receive Proposal of Allocation of Income 6 Receive Supervisory Board Reports on None None Management Financial Statements; Proposal on Allocation of Income; Its Activities; and Management Board Report on Related Entities 7 Receive Audit Committee Report None None Management 8 Approve Consolidated Financial For For Management Statements 9 Approve Standalone Financial Statements For For Management 10 Approve Allocation of Income and For For Management Dividends of CZK 47 per Share 11 Elect Petr Dvorak as Audit Committee For For Management Member 12 Ratify Deloitte Audit s.r.o. as Auditor For For Management -------------------------------------------------------------------------------- KONECRANES PLC Ticker: KCR Security ID: X4550J108 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.20 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 140,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Ole Johansson (Vice Chariman), For For Management Janina Kugel, Bertel Langenskiold, Ulf Liljedahl, Christoph Vitzthum (Chairman) as Directors; Elect Anders Nielsen, Paivi Rekonen and Per Vegard Nerseth as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Amend Articles Re: Eliminate Class B For For Management Shares; Remove Reference to Terex Corporation 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 7.5 Million For For Management Shares without Preemptive Rights 18 Authorize Reissuance of Repurchased For For Management Shares 19 Approve Transfer of up to 500,000 For For Management Shares in Connection to Share Saving Plans for Entitled Participants 20 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discussion on Company's Corporate None None Management Governance Structure 4 Discuss Remuneration Report None None Management 5 Adopt Financial Statements For For Management 6.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 6.b Approve Dividends of EUR 1.85 per Share For For Management 7.a Approve Discharge of Management Board For For Management 7.b Approve Discharge of Supervisory Board For For Management 8 Reelect Geraldine Matchett to For For Management Management Board 9 Reelect Rob Routs to Supervisory Board For For Management 10 Ratify KPMG as Auditors For For Management 11.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger or Acquisition 11.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 11.a 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Cancellation of Repurchased For For Management Shares of up to 10 Percent of Issued Share Capital 14 Amend Articles of Association For For Management 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: OCT 20, 2017 Meeting Type: Special Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect M.J. van Ginneken to Management For For Management Board 2 Amend Article 10 Re: Setting the For For Management Required Minimum Number of Members of the Board of Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2.a Discuss Remuneration Policy None None Management 2.b Discussion on Company's Corporate None None Management Governance Structure 2.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.d Adopt Financial Statements For For Management 2.e Approve Dividends of EUR 0.80 Per Share For For Management 2.f Approve Discharge of Management Board For For Management 2.g Approve Discharge of Supervisory Board For For Management 3.a Reelect Orit Gadiesh to Supervisory For For Management Board 3.b Elect Paul Stoffels to Supervisory For For Management Board 4.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 4.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Cancellation of Repurchased For For Management Shares 7 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KONINKLIJKE VOLKERWESSELS N.V. Ticker: KVW Security ID: N5075E103 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Discussion on Company's Corporate None None Management Governance Structure 2d Discuss Remuneration Policy for None None Management Management Board Members 2e Receive Auditors' Report (Non-Voting) None None Management 2f Adopt Financial Statements For For Management 3a Receive Explanation on Dividend Policy None None Management 3b Approve Dividends of EUR 1.05 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Announce Intention to Appoint A.R. None None Management Robertson as Member of the Management Board 6a Elect F.A. Verhoeven to Supervisory For For Management Board 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 8b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect G.B. Paulides to Executive Board For For Management 3 Allow Questions None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect B van der Veer to Supervisory For For Management Board 3 Receive Report of Management Board None None Management (Non-Voting) 4 Discuss Remuneration Policy None None Management 5 Discussion on Company's Corporate None None Management Governance Structure 6 Adopt Financial Statements For For Management 7 Approve Dividends of EUR 1.05 Per Share For For Management 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10 Reelect E.M. Hoekstra to Management For For Management Board 11 Reelect F. Eulderink to Management For For Management Board 12 Reelect M.F. Groot to Supervisory Board For For Management 13 Elect L.J.I. Foufopoulus - De Ridder For For Management to Supervisory Board 14.a Discuss Remuneration Policy of the None None Management Executive Board: Annual Base Salary 14.b Approve Remuneration Policy of the For For Management Executive Board: Short-Term and Long Term Variable Remuneration Plans 14.c Discuss Remuneration Policy of the None None Management Executive Board: Short-Term and Long Term Variable Remuneration Opportunities 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Ratify Deloitte as Auditors For For Management 17 Other Business (Non-Voting) None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- KOREAN REINSURANCE CO. Ticker: A003690 Security ID: Y49391108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Won Jong-gyu as Inside Director For For Management 3 Elect Two Outside Directors to serve For For Management as Audit Committee Members 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOSMOS ENERGY LTD. Ticker: KOS Security ID: G5315B107 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adebayo (Bayo) O. For For Management Ogunlesi 1.2 Elect Director Deanna L. Goodwin For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KRONES AG Ticker: KRN Security ID: D47441171 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For Against Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Approve Remuneration System for For Against Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 7 Approve Increase in Size of Board to For For Management Sixteen Members 8.1 Elect Robert Friedmann to the For For Management Supervisory Board 8.2 Elect Norman Kronseder to the For Against Management Supervisory Board 8.3 Elect Volker Kronseder to the For Against Management Supervisory Board 8.4 Elect Susanne Nonnast to the For For Management Supervisory Board 8.5 Elect Norbert Samhammer to the For For Management Supervisory Board 8.6 Elect Petra Schadeberg-Herrmann to the For Against Management Supervisory Board 8.7 Elect Hans-Juergen Thaus to the For Against Management Supervisory Board 8.8 Elect Matthias Winkler to the For For Management Supervisory Board 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- KT CORP. Ticker: A030200 Security ID: Y49915104 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation - For For Management Business Objectives 2.2 Amend Articles of Incorporation - For For Management Corporate Governance Reform 3.1 Elect Ku Hyeon-mo as Inside Director For For Management 3.2 Elect Oh Seong-mok as Inside Director For For Management 3.3 Elect Chang Suk-gwon as Outside For For Management Director 3.4 Elect Kim Dae-yoo as Outside Director For For Management 3.5 Elect Lee Gang-cheol as Outside For For Management Director 4.1 Elect Chang Suk-gwon as a Member of For For Management Audit Committee 4.2 Elect Im Il as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT CORP. Ticker: A030200 Security ID: 48268K101 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation - For For Management Business Objectives 2.2 Amend Articles of Incorporation - For For Management Corporate Governance Reform 3.1 Elect Ku Hyeon-mo as Inside Director For For Management 3.2 Elect Oh Seong-mok as Inside Director For For Management 3.3 Elect Chang Suk-gwon as Outside For For Management Director 3.4 Elect Kim Dae-yoo as Outside Director For For Management 3.5 Elect Lee Gang-cheol as Outside For For Management Director 4.1 Elect Chang Suk-gwon as a Member of For For Management Audit Committee 4.2 Elect Im Il as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT&G CORP. Ticker: A033780 Security ID: Y49904108 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Baek Bok-in as CEO For For Management 3 Elect Kim Heung-ryul as Inside Director For For Management 4.1 Maintain Current 6 Non-executive For For Management Directors 4.2 Increase to 8 Non-executive Directors Against Against Shareholder (Shareholder Proposal) 5.1.1 Elect Baek Jong-soo as Outside Director For For Management 5.1.2 Elect Oh Cheol-ho as Outside Director Against Did Not Vote Shareholder (Shareholder Proposal) 5.1.3 Elect Hwang Duk-hee as Outside Against Did Not Vote Shareholder Director (Shareholder Proposal) 5.2.1 Elect Baek Jong-soo as Outside Director For For Management 5.2.2 Elect Chung Seon-il(Sonny) as Outside For For Management Director 5.2.3 Elect Oh Cheol-ho as Outside Director Against For Shareholder (Shareholder Proposal) 5.2.4 Elect Hwang Duk-hee as Outside Against Abstain Shareholder Director (Shareholder Proposal) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: OCT 26, 2017 Meeting Type: Special Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luo Guoqing as Supervisor For Against Management -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve 2018 Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve 2018 Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Approve Report of the Independent For For Management Directors 9 Approve Deposit and Loan Transactions For For Management with Guizhou Bank 10 Approve 2018 - 2021 Daily Related For Against Management Party Transactions 11 Approve Related Party Product Sales For For Management 12 Approve Increase Work Content of For For Management Storehouse Renovation Project and Investment in Tanchangpian District -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Elect Director Jinno, Junichi For For Management -------------------------------------------------------------------------------- L AIR LIQUIDE Ticker: AI Security ID: F01764103 Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.65 per Share and an Extra of EUR 0.26 per Share to Long Term Registered Shares 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Benoit Potier as Director For For Management 6 Reelect Jean-Paul Agon as Director For For Management 7 Reelect Sin Leng Low as Director For For Management 8 Reelect Annette Winkler as Director For For Management 9 Approve Termination Package of Benoit For For Management Potier 10 Approve Additional Pension Scheme For For Management Agreement with Benoit Potier 11 Approve Compensation of Benoit Potier For For Management 12 Approve Compensation of Pierre Dufour For For Management 13 Approve Remuneration Policy of For For Management Executive Officers 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.15 Million 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Capitalization of Reserves For For Management of Up to EUR 300 Million for Bonus Issue or Increase in Par Value 17 Authorize Filing of Required Documents For For Management -------------------------------------------------------------------------------- L OREAL Ticker: OR Security ID: F58149133 Meeting Date: APR 17, 2018 Meeting Type: Annual/Special Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.55 per Share and an Extra of EUR 0.35 per Share to Long Term Registered Shares 4 Elect Axel Dumas as Director For For Management 5 Elect Patrice Caine as Director For For Management 6 Reelect Jean-Paul Agon as Director For For Management 7 Reelect Belen Garijo as Director For For Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.6 Million 9 Approve Additional Pension Scheme For For Management Agreement with Jean-Paul Agon 10 Approve Remuneration Policy of For For Management Executive Corporate Officers 11 Approve Compensation of Jean-Paul For For Management Agon, Chairman and CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capital Increase of up to 2 For For Management Percent of Issued Capital for Contributions in Kind 15 Authorize up to 0.6 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 18 Amend Article 7 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LABORATORIOS FARMACEUTICOS ROVI S.A Ticker: ROVI Security ID: E6996D109 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Reelect Miguel Corsini Freese as For For Management Director 5 Approve Annual Maximum Remuneration For For Management 6 Approve Restricted Stock Plan For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- LABRADOR IRON ORE ROYALTY CORPORATION Ticker: LIF Security ID: 505440107 Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Corcoran For For Management 1.2 Elect Director Mark J. Fuller For For Management 1.3 Elect Director Duncan N.R. Jackman For For Management 1.4 Elect Director James C. McCartney For For Management 1.5 Elect Director William H. McNeil For For Management 1.6 Elect Director Sandra L. Rosch For For Management 1.7 Elect Director John F. Tuer For For Management 1.8 Elect Director Patricia M. Volker For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 08, 2017 Meeting Type: Annual Record Date: SEP 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin B. Anstice For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director Michael R. Cannon For For Management 1.4 Elect Director Youssef A. El-Mansy For For Management 1.5 Elect Director Christine A. Heckart For For Management 1.6 Elect Director Young Bum (YB) Koh For For Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Stephen G. Newberry For For Management 1.9 Elect Director Abhijit Y. Talwalkar For For Management 1.10 Elect Director Lih Shyng (Rick L.) Tsai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Adopt Policy to Annually Disclose Against Against Shareholder EEO-1 Data -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LEENO INDUSTRIAL INC. Ticker: A058470 Security ID: Y5254W104 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Chae-yoon as Inside Director For For Management 3.2 Elect Shin Byeong-cheol as Outside For For Management Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- LEGRAND Ticker: LR Security ID: F56196185 Meeting Date: MAY 30, 2018 Meeting Type: Annual/Special Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.26 per Share 4 Approve Compensation of Gilles For For Management Schnepp, Chairman and CEO 5 Approve Remuneration Policy of For For Management Chairman of the Board since Feb. 8, 2018 6 Approve Remuneration Policy of CEO For For Management since Feb. 8, 2018 7 Approve Non-Compete Agreement with For For Management Benoit Coquart 8 Approve Additional Pension Scheme For For Management Agreement with Benoit Coquart 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 900,000 10 Reelect Olivier Bazil as Director For For Management 11 Reelect Gilles Schnepp as Director For For Management 12 Elect Edward A. Gilhuly as Director For For Management 13 Elect Patrick Koller as Director For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Amend Article 9 of Bylaws to Comply For For Management with Legal Changes Re: Employee Representatives 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 100 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 25 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 18-21 and 23-24 at EUR 200 Million 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057104 Meeting Date: FEB 12, 2018 Meeting Type: Special Record Date: JAN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057104 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving Bolotin For For Management 1.2 Elect Director Steven L. Gerard For Withhold Management 1.3 Elect Director Theron I. 'Tig' Gilliam For Withhold Management 1.4 Elect Director Sherrill W. Hudson For Withhold Management 1.5 Elect Director Sidney Lapidus For For Management 1.6 Elect Director Teri P. McClure For Withhold Management 1.7 Elect Director Stuart Miller For For Management 1.8 Elect Director Armando Olivera For For Management 1.9 Elect Director Donna Shalala For Withhold Management 1.10 Elect Director Scott D. Stowell For For Management 1.11 Elect Director Jeffrey Sonnenfeld For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Approve Conversion of Class B Stock Against Against Shareholder 6 Establish Term Limits for Directors Against Against Shareholder -------------------------------------------------------------------------------- LEONARDO S.P.A. Ticker: LDO Security ID: T63512106 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Slate Submitted by Ministry of Economy None For Shareholder and Finance 2.2 Slate Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 3 Appoint Chairman of Internal Statutory None For Shareholder Auditors 4 Approve Internal Auditors' Remuneration For For Management 5 Approve Long-Term Incentive Plan For Against Management 6 Approve Remuneration Policy For For Management 7 Integrate Remuneration of External For For Management Auditors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: A051900 Security ID: Y5275R100 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Seo Jung-sik as Non-independent For For Management non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LIBERTY GLOBAL PLC Ticker: LBTY.A Security ID: G5480U104 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael T. Fries For Against Management 2 Elect Director Paul A. Gould For Against Management 3 Elect Director John C. Malone For Against Management 4 Elect Director Larry E. Romrell For Against Management 5 Approve Remuneration Report For For Management 6 Ratify KPMG LLP (U.S.) as Auditors For For Management 7 Ratify KPMG LLP (U.K.) as Auditors For For Management 8 Authorize the Audit Committee to Fix For For Management Remuneration of Auditors 9 Authorize Share Repurchase Program For For Management 10 Authorize Off-Market Purchase and For For Management Cancellation of Deferred Shares -------------------------------------------------------------------------------- LINDAB INTERNATIONAL AB Ticker: LIAB Security ID: W56316107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 1.55 Per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 685,000 for Chairman, SEK 26,000 to Employee Representatives and SEK 313,000 to Other Directors; Approve Committee Fees; Approve Remuneration of Auditors 11 Reelect Peter Nilsson (Chairman), For For Management Viveka Ekberg, Sonat Burman-Olsson, Anette Frumerie, John Hedberg, Per Bertland and Bent Johannesson as Directors 12 Ratify Deloitte as Auditors For For Management 13 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 15 Approve Warrant Plan for Key Employees For For Management 16 Authorize Reissuance of Repurchased For For Management Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- LINDE AKTIENGESELLSCHAFT Ticker: LIN Security ID: D50348271 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 7 per Share 3.1 Approve Discharge of Management Board For For Management Member Aldo Belloni for Fiscal 2017 3.2 Approve Discharge of Management Board For For Management Member Christian Bruch for Fiscal 2017 3.3 Approve Discharge of Management Board For For Management Member Bernd Eulitz for Fiscal 2017 3.4 Approve Discharge of Management Board For For Management Member Sanjiv Lamba for Fiscal 2017 3.5 Approve Discharge of Management Board For For Management Member Sven Schneider for Fiscal 2017 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal 2017 4.2 Approve Discharge of Supervisory Board For For Management Member Hans-Dieter Katte for Fiscal 2017 4.3 Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal 2017 4.4 Approve Discharge of Supervisory Board For For Management Member Franz Fehrenbach for Fiscal 2017 4.5 Approve Discharge of Supervisory Board For For Management Member Ann-Kristin Achleitner for Fiscal 2017 4.6 Approve Discharge of Supervisory Board For For Management Member Clemens Boersig for Fiscal 2017 4.7 Approve Discharge of Supervisory Board For For Management Member Anke Couturier for Fiscal 2017 4.8 Approve Discharge of Supervisory Board For For Management Member Thomas Enders for Fiscal 2017 4.9 Approve Discharge of Supervisory Board For For Management Member Gernot Hahl for Fiscal 2017 4.10 Approve Discharge of Supervisory Board For For Management Member Martin Kimmich for Fiscal 2017 4.11 Approve Discharge of Supervisory Board For For Management Member Victoria Ossadnik for Fiscal 2017 4.12 Approve Discharge of Supervisory Board For For Management Member Xaver Schmidt for Fiscal 2017 4.13 Approve Discharge of Supervisory Board For For Management Member Frank Sonntag for Fiscal 2017 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 5.2 Ratify KPMG as Auditors for the First For For Management Quarter of Fiscal 2019 6 Approve Creation of EUR 47 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.5 Billion; Approve Creation of EUR 47 Million Pool of Capital to Guarantee Conversion Rights 8.1 Elect Ann-Kristin Achleitner to the For For Management Supervisory Board 8.2 Elect Clemens Boersig to the For For Management Supervisory Board 8.3 Elect Thomas Enders to the Supervisory For For Management Board 8.4 Elect Franz Fehrenbach to the For For Management Supervisory Board 8.5 Elect Victoria Ossadnik to the For For Management Supervisory Board 8.6 Elect Wolfgang Reitzle to the For For Management Supervisory Board -------------------------------------------------------------------------------- LIVANOVA PLC Ticker: LIVN Security ID: G5509L101 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francesco Bianchi For For Management 1.2 Elect Director William A. Kozy For For Management 1.3 Elect Director Damien McDonald For For Management 1.4 Elect Director Daniel J. Moore For For Management 1.5 Elect Director Hugh M. Morrison For For Management 1.6 Elect Director Alfred J. Novak For For Management 1.7 Elect Director Sharon O'Kane For For Management 1.8 Elect Director Arthur L. Rosenthal For For Management 1.9 Elect Director Andrea L. Saia For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Approve Remuneration Report For For Management 6 Approve Qualified Employee Stock For For Management Purchase Plan 7 Accept Financial Statements and For For Management Statutory Reports 8 Reappoint PricewaterhouseCoopers LLP For For Management as UK Statutory Auditor 9 Authorise the Audit and Compliance For For Management Committee to Fix Remuneration of Auditors -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lord Lupton as Director For For Management 3 Re-elect Lord Blackwell as Director For For Management 4 Re-elect Juan Colombas as Director For For Management 5 Re-elect George Culmer as Director For For Management 6 Re-elect Alan Dickinson as Director For For Management 7 Re-elect Anita Frew as Director For For Management 8 Re-elect Simon Henry as Director For For Management 9 Re-elect Antonio Horta-Osorio as For For Management Director 10 Re-elect Deborah McWhinney as Director For For Management 11 Re-elect Nick Prettejohn as Director For For Management 12 Re-elect Stuart Sinclair as Director For For Management 13 Re-elect Sara Weller as Director For For Management 14 Approve Remuneration Report For For Management 15 Approve Final Dividend For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity in Relation For For Management to the Issue of Regulatory Capital Convertible Instruments 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise Market Purchase of For For Management Preference Shares 26 Adopt New Articles of Association For For Management 27 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: MAR 09, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2.1 Amend Article 1 Paragraphs 1 and 2 For For Management 2.2 Amend Article 2 For For Management 2.3 Amend Article 3 For For Management 2.4 Amend Article 6 Paragraph 5 For For Management 2.5 Amend Article 10 Paragraph 2 For For Management 2.6 Amend Article 10 Paragraph 4 For For Management 2.7 Add Article 10 Paragraph 6 For For Management 2.8 Add Article 10 Paragraph 7 and For For Management Renumber Subsequent Paragraph 2.9 Amend Article 12 Subsection VII For For Management 2.10 Amend Article 12 Subsection VIII For For Management 2.11 Remove Article 12 Subsection IX For For Management 2.12 Amend Article 13 Paragraph 1 For For Management 2.13 Amend Article 13 Paragraph 3 For For Management 2.14 Amend Article 16 For For Management 2.15 Amend Article 16 Paragraph 1 For For Management 2.16 Amend Article 16 Paragraph 2 For For Management 2.17 Amend Article 16 Paragraph 7 For For Management 2.18 Amend Article 16 Paragraph 8 For For Management 2.19 Remove Article 16 Paragraph 9 For For Management 2.20 Add New Article 16 Paragraph 9 For For Management 2.21 Amend Article 17 For For Management 2.22 Amend Article 20 Subsection II For For Management 2.23 Remove Article 20 Subsection XXI and For For Management Renumber Other Subsections 2.24 Amend New Article 20 Subsection XXVII For For Management 2.25 Add Article 20 Subsection XXVIII For For Management 2.26 Add Article 20 Subsection XXIX For For Management 2.27 Add Article 20 Subsection XXX For For Management 2.28 Add Article 20 Subsection XXXI For For Management 2.29 Add Article 20 Subsection XXXII For For Management 2.30 Add Article 20 Subsection XXXIII For For Management 2.31 Amend Article 22 and Article 25 For For Management Paragraph 3 2.32 Amend Article 25 Paragraph 6 For For Management 2.33 Amend Article 28 Paragraph 6 For For Management 2.34 Remove Article 28 Paragraph 7 For For Management 2.35 Amend Article 39 For For Management 2.36 Amend Article 39 Paragraph 1 For For Management 2.37 Amend Article 39 Paragraph 2 For For Management 2.38 Remove Article 39 Paragraphs 3, 4 and 5 For For Management 2.39 Remove Article 40 For For Management 2.40 Remove Article 41 and Renumber For For Management Subsequent Articles 2.41 Amend Paragraph 1 of Former Article 42 For For Management and New Article 40 2.42 Amend Paragraph 7 of Former Article 42 For For Management and New Article 40 2.43 Amend Former Article 43 and New For For Management Article 41 2.44 Amend Former Article 44 and New For For Management Article 42 2.45 Amend Former Article 45 and New For For Management Article 43 2.46 Remove Former Article 46 For For Management 2.47 Add New Article 44 For For Management 2.48 Remove Former Article 47 For For Management 2.49 Remove Paragraphs 1 and 2 of Former For For Management Article 48 and New Article 45 2.50 Amend Former Article 51 and New For For Management Article 48 3 Renumber Articles and Consolidate For For Management Bylaws -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Osvaldo Burgos Schirmer as For For Management Independent Director 5.2 Elect Carlos Fernando Couto de For For Management Oliveira Souto as Independent Director 5.3 Elect Jose Gallo as Director For For Management 5.4 Elect Fabio de Barros Pinheiro as For For Management Independent Director 5.5 Elect Heinz-Peter Elstrodt as For For Management Independent Director 5.6 Elect Thomas Bier Herrmann as For For Management Independent Director 5.7 Elect Juliana Rozenbaum Munemori as For For Management Independent Director 5.8 Elect Christiane Almeida Edington as For For Management Independent Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Osvaldo Burgos Schirmer as Independent Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Fernando Couto de Oliveira Souto as Independent Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Gallo as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio de Barros Pinheiro as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Heinz-Peter Elstrodt as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Thomas Bier Herrmann as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Juliana Rozenbaum Munemori as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Christiane Almeida Edington as Independent Director 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For For Management Management 10 Fix Number of Fiscal Council Members For For Management 11.1 Elect Francisco Sergio Quintana da For For Management Rosa as Fiscal Council Member and Ricardo Gus Maltz as Alternate 11.2 Elect Helena Turola de Araujo Penna as For For Management Fiscal Council Member and Roberto Zeller Branchi as Alternate 11.3 Elect Ricardo Zaffari Grechi as Fiscal For For Management Council Member and Roberto Frota Decourt as Alternate 12 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Remuneration of Company's For For Management Management for Fiscal Year 2017 -------------------------------------------------------------------------------- LOMA NEGRA COMPANIA INDUSTRIAL ARGENTINA SA Ticker: LOMA Security ID: 54150E104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Representatives to Sign For For Management Minutes of Meeting 2 Consider Financial Statements and For For Management Statutory Reports 3 Consider Allocation of Income of ARS 1. For For Management 59 Billion to Discretionary Reserve 4 Approve Standard Accounting Transfer For For Management of Negative Balance of ARS 435.24 Million 5 Approve Discharge of Directors For For Management 6 Consider Discharge of Internal For For Management Statutory Auditors Committee 7 Consider Remuneration of Directors in For For Management the Amount of ARS 33.49 Million 8 Consider Remuneration of Members of For For Management Internal Statutory Auditors Committee 9 Fix Number of and Elect Directors and For Against Management Alternates for Fiscal Year 2018 10 Elect Internal Statutory Auditors For For Management Committee Members and Alternates for Fiscal Year 2018 11 Elect Auditors and Alternate for For For Management Fiscal Year 2018 12 Approve Remuneration of Auditors for For For Management Fiscal Year 2017 13 Consider Remuneration of Auditors for For For Management Fiscal Year 2018 14 Approve Budget of Audit Committee For For Management 15 Approve Granting Authorizations to For For Management Perform Formalities and Necessary Presentations -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: DEC 19, 2017 Meeting Type: Special Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Donald Brydon as Director Against Against Shareholder -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Jacques Aigrain as Director For For Management 5 Re-elect Donald Brydon as Director For For Management 6 Re-elect Paul Heiden as Director For For Management 7 Re-elect Lex Hoogduin as Director For For Management 8 Re-elect Raffaele Jerusalmi as Director For For Management 9 Re-elect David Nish as Director For For Management 10 Re-elect Stephen O'Connor as Director For For Management 11 Re-elect Mary Schapiro as Director For For Management 12 Re-elect Andrea Sironi as Director For For Management 13 Re-elect David Warren as Director For For Management 14 Elect Val Rahmani as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve International Sharesave Plan For For Management 20 Approve Restricted Share Award Plan For For Management 21 Approve Share Incentive Plan For For Management 22 Approve International Share Incentive For For Management Plan 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LONKING HOLDINGS LTD. Ticker: 3339 Security ID: G5636C107 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li San Yim as Director For For Management 3.2 Elect Chen Chao as Director For For Management 3.3 Elect Luo Jianru as Director For For Management 3.4 Elect Zheng Kewen as Director For For Management 3.5 Elect Yin Kunlun as Director For For Management 3.6 Elect Ngai Ngan Ying as Director For For Management 3.7 Elect Wu Jian Ming as Director For For Management 3.8 Elect Chen Zhen as Director For For Management 3.9 Authorize Board to Fix Remuneration of For For Management Directors 4 Elect Qian Shizheng as Director and For Against Management Authorize Board to Fix His Remuneration 5 Approve Ernst & Young, Certified For For Management Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David H. Batchelder For For Management 1.3 Elect Director Angela F. Braly For For Management 1.4 Elect Director Sandra B. Cochran For For Management 1.5 Elect Director Laurie Z. Douglas For For Management 1.6 Elect Director Richard W. Dreiling For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director James H. Morgan For For Management 1.9 Elect Director Robert A. Niblock For For Management 1.10 Elect Director Brian C. Rogers For For Management 1.11 Elect Director Bertram L. Scott For For Management 1.12 Elect Director Lisa W. Wardell For For Management 1.13 Elect Director Eric C. Wiseman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- LU THAI TEXTILE CO., LTD. Ticker: 726 Security ID: Y5361P117 Meeting Date: AUG 24, 2017 Meeting Type: Special Record Date: AUG 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Amendments to Articles For For Management 3 Amendments to Procedural Rules for For For Management Shareholder Meetings 4 Amendments to Procedural Rules for For For Management Board Meetings 5 Amendments to Procedural Rules for For Against Management Supervisory Board Meetings 6 Amendments to Authorization Management For For Management System 7 Amendments to Information Disclosure For Against Management Management System 8 Abolishment of Management System for For For Management Assets Depreciation -------------------------------------------------------------------------------- LU THAI TEXTILE CO., LTD. Ticker: 200726 Security ID: Y5361P117 Meeting Date: NOV 08, 2017 Meeting Type: Special Record Date: NOV 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Approve Provision of Guarantee to For Against Shareholder Wholly-owned Subsidiary -------------------------------------------------------------------------------- LU THAI TEXTILE CO., LTD. Ticker: 200726 Security ID: Y5361P117 Meeting Date: FEB 08, 2018 Meeting Type: Special Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Zhang Shougang as Supervisor For For Management -------------------------------------------------------------------------------- LU THAI TEXTILE CO., LTD. Ticker: 200726 Security ID: Y5361P117 Meeting Date: MAR 23, 2018 Meeting Type: Special Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's B For For Management Shares 1.1 Approve Price Range For For Management 1.2 Approve Type, Number and Proportion of For For Management the Share Repurchase 1.3 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 1.4 Approve Period of the Share Repurchase For For Management 1.5 Approve Manner of Share Repurchase For For Management 1.6 Approve Terminal Time of the For For Management Shareholder Right of the Share Repurchase 1.7 Approve Disposal of the Share to Be For For Management Repurchased 1.8 Approve Resolution Validity Period For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LU THAI TEXTILE CO., LTD. Ticker: 200726 Security ID: Y5361P117 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2018 Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- LUCARA DIAMOND CORP. Ticker: LUC Security ID: 54928Q108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Clark For For Management 1.2 Elect Director Paul Conibear For For Management 1.3 Elect Director Brian Edgar For For Management 1.4 Elect Director Marie Inkster For For Management 1.5 Elect Director Lukas Lundin For For Management 1.6 Elect Director Eira Thomas For For Management 1.7 Elect Director Catherine McLeod-Seltzer For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- LUNDIN MINING CORPORATION Ticker: LUN Security ID: 550372106 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald K. Charter For For Management 1.2 Elect Director Paul K. Conibear For For Management 1.3 Elect Director John H. Craig For For Management 1.4 Elect Director Peter C. Jones For For Management 1.5 Elect Director Lukas H. Lundin For For Management 1.6 Elect Director Dale C. Peniuk For For Management 1.7 Elect Director William A. Rand For For Management 1.8 Elect Director Catherine J. G. Stefan For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- LUNDIN PETROLEUM AB Ticker: LUPE Security ID: W64566107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 4.00 Per Share 11 Approve Discharge of Board and For For Management President 12 Receive Nomination Committee's Report None None Management 13 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 14a Reelect Peggy Bruzelius as Director For For Management 14b Reelect Ashley Heppenstall as Director For Against Management 14c Reelect Ian Lundin as Director For Against Management 14d Reelect Lukas Lundin as Director For Against Management 14e Reelect Grace Skaugen as Director For For Management 14f Reelect Alex Schneiter as Director For For Management 14g Reelect Cecilia Vieweg as Director For For Management 14h Reelect Jakob Thomasen as Director For For Management 14i Elect Torstein Sanness as New Director For Against Management 14j Reelect Ian Lundin as Board Chairman For Against Management 15 Approve Remuneration of Directors in For For Management the Amount of SEK 1.1 Million for the Chairman and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Approve Remuneration of Auditors For For Management 18 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 19 Approve Restricted Stock Plan LTIP 2018 For For Management 20 Approve Issuance of up to 34 Million For For Management Shares without Preemptive Rights 21 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 22 Close Meeting None None Management -------------------------------------------------------------------------------- MABUCHI MOTOR CO. LTD. Ticker: 6592 Security ID: J39186101 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 66 2 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085286 Meeting Date: JUL 27, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Re-elect Gary Banks For For Management 3 Re-elect Patricia Cross For For Management 4 Re-elect Diane Grady For For Management 5 Re-elect Nicola Wakefield Evans For For Management 6 Remuneration Report For For Management 7 Approve Termination Benefits For For Management 8 Equity Grant (MD/CEO Nicholas Moore) For For Management 9 Approve Issue of Securities For For Management -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott B. Bonham For For Management 1.2 Elect Director Peter G. Bowie For For Management 1.3 Elect Director Mary S. Chan For For Management 1.4 Elect Director Kurt J. Lauk For For Management 1.5 Elect Director Robert F. MacLellan For For Management 1.6 Elect Director Cynthia A. Niekamp For For Management 1.7 Elect Director William A. Ruh For For Management 1.8 Elect Director Indira V. Samarasekera For For Management 1.9 Elect Director Donald J. Walker For For Management 1.10 Elect Director Lawrence D. Worrall For For Management 1.11 Elect Director William L. Young For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MAGNIT PAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: AUG 31, 2017 Meeting Type: Special Record Date: AUG 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Interim Dividends (1H2017) For For Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of None For Shareholder Board of Directors 2.1 Elect Gregor Mowat as Director None Against Shareholder 2.2 Elect Timothy Demchenko as Director None Against Shareholder 2.3 Elect James Simmons as Director None Against Shareholder 2.4 Elect Alexey Makhnev as Director None Against Shareholder 2.5 Elect Paul Foley as Director None Against Shareholder 2.6 Elect Khachatur Pambukhchan as Director None Against Shareholder 2.7 Elect Ilya Sattarov as Director None Against Shareholder 2.8 Elect Charles Ryan as Director None Against Shareholder 2.9 Elect Oleg Zherebtsov as Director None For Shareholder 2.10 Elect Evegeny Kuznetsov as Director None For Shareholder 2.11 Elect Alexander Prysyazhnyuk as None For Shareholder Director 2.12 Elect Alexander Shevchuk as Director None For Shareholder -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 135.5 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Members of For For Management Audit Commission 6.1 Elect Gregor Mowat as Director None For Management 6.2 Elect Timothy Demchenko as Director None Against Management 6.3 Elect James Simmons as Director None For Management 6.4 Elect Alexey Makhnev as Director None Against Management 6.5 Elect Paul Foley as Director None For Management 6.6 Elect Alexander Prysyazhnyuk as None For Management Director 6.7 Elect Charles Ryan as Director None For Management 7.1 Elect Roman Efimenko as Member of For For Management Audit Commission 7.2 Elect Irina Tsyplenkova as Member of For For Management Audit Commission 7.3 Elect Aleksey Neronov as Member of For For Management Audit Commission 8 Ratify RAS Auditor For For Management 9 Ratify IFRS Auditor For For Management 10 Approve New Edition of Charter For For Management 11 Approve New Edition of Regulations on For For Management General Meetings 12 Approve New Edition of Regulations on For Against Management Board of Directors 13 Approve New Edition of Regulations on For For Management Management -------------------------------------------------------------------------------- MAJESTIC WINE PLC Ticker: WINE Security ID: G5759A110 Meeting Date: AUG 09, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Elect Anita Balchandani For For Management 4 Elect James Crawford For For Management 5 Elect Ian Harding For For Management 6 Appointment of Auditor and Authority For For Management to Set Fees 7 Authority to Issue Shares w/ For For Management Preemptive Rights 8 Authority to Issue Shares w/o For For Management Preemptive Rights -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdulaziz F. Alkhayyal For For Management 1b Elect Director Donna A. James For For Management 1c Elect Director James E. Rohr For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 6 Eliminate Supermajority Vote For For Management Requirement to Amend Charter 7 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- MARCOPOLO S.A. Ticker: POMO4 Security ID: P64331112 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nelio Henrique Lima as Director None For Shareholder Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 Elect Egon Handel as Fiscal Council None For Shareholder Member and Vanderlei Dominguez da Rosa as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Ticker: MKTX Security ID: 57060D108 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. McVey For For Management 1b Elect Director Steven L. Begleiter For For Management 1c Elect Director Stephen P. Casper For For Management 1d Elect Director Jane Chwick For For Management 1e Elect Director William F. Cruger For For Management 1f Elect Director David G. Gomach For For Management 1g Elect Director Carlos M. Hernandez For For Management 1h Elect Director Richard G. Ketchum For For Management 1i Elect Director Emily H. Portney For For Management 1j Elect Director John Steinhardt For For Management 1k Elect Director James J. Sullivan For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.W. Marriott, Jr. For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Bruce W. Duncan For For Management 1.4 Elect Director Deborah Marriott For For Management Harrison 1.5 Elect Director Frederick A. 'Fritz' For For Management Henderson 1.6 Elect Director Eric Hippeau For For Management 1.7 Elect Director Lawrence W. Kellner For For Management 1.8 Elect Director Debra L. Lee For For Management 1.9 Elect Director Aylwin B. Lewis For For Management 1.10 Elect Director George Munoz For For Management 1.11 Elect Director Steven S. Reinemund For For Management 1.12 Elect Director W. Mitt Romney For For Management 1.13 Elect Director Susan C. Schwab For For Management 1.14 Elect Director Arne M. Sorenson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Amend Bylaws -- Call Special Meetings Against Against Shareholder 6 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Oscar Fanjul For For Management 1c Elect Director Daniel S. Glaser For For Management 1d Elect Director H. Edward Hanway For For Management 1e Elect Director Deborah C. Hopkins For For Management 1f Elect Director Elaine La Roche For For Management 1g Elect Director Steven A. Mills For For Management 1h Elect Director Bruce P. Nolop For For Management 1i Elect Director Marc D. Oken For For Management 1j Elect Director Morton O. Schapiro For For Management 1k Elect Director Lloyd M. Yates For For Management 1l Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker: MLM Security ID: 573284106 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sue W. Cole For For Management 1.2 Elect Director Smith W. Davis For For Management 1.3 Elect Director John J. Koraleski For For Management 1.4 Elect Director David G. Maffucci For For Management 1.5 Elect Director Michael J. Quillen For For Management 1.6 Elect Director Donald W. Slager For For Management 1.7 Elect Director Stephen P. Zelnak, Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LIMITED Ticker: MARUTI Security ID: Y7565Y100 Meeting Date: SEP 05, 2017 Meeting Type: Annual Record Date: AUG 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Elect Toshihiro Suzuki For Against Management 4 Elect Shigetoshi Torii For Against Management 5 Appointment of Auditor and Authority For For Management to Set Fees 6 Appointment of Shigetoshi Torii For For Management (Whole-Time Director); Approval of Remuneration 7 Elect Renu Sud Karnad For Against Management 8 Authority to Set Cost Auditor's Fees For For Management 9 Adoption of Articles and Memorandum For Against Management -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Haythornthwaite For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director Silvio Barzi For For Management 1d Elect Director David R. Carlucci For For Management 1e Elect Director Richard K. Davis For For Management 1f Elect Director Steven J. Freiberg For For Management 1g Elect Director Julius Genachowski For For Management 1h Elect Director Choon Phong Goh For For Management 1i Elect Director Merit E. Janow For For Management 1j Elect Director Nancy Karch For For Management 1k Elect Director Oki Matsumoto For For Management 1l Elect Director Rima Qureshi For For Management 1m Elect Director Jose Octavio Reyes For For Management Lagunes 1n Elect Director Jackson Tai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MATADOR RESOURCES COMPANY Ticker: MTDR Security ID: 576485205 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Byerley For For Management 1.2 Elect Director Julia P. Forrester For For Management 1.3 Elect Director Timothy E. Parker For For Management 1.4 Elect Director David M. Posner For For Management 1.5 Elect Director Kenneth L. Stewart For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MATERION CORPORATION Ticker: MTRN Security ID: 576690101 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vinod M. Khilnani For For Management 1.2 Elect Director William B. Lawrence For For Management 1.3 Elect Director N. Mohan Reddy For For Management 1.4 Elect Director Craig S. Shular For For Management 1.5 Elect Director Darlene J. S. Solomon For For Management 1.6 Elect Director Robert B. Toth For For Management 1.7 Elect Director Jugal K. Vijayvargiya For For Management 1.8 Elect Director Geoffrey Wild For For Management 1.9 Elect Director Robert J. Phillippy For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MATRIX SERVICE COMPANY Ticker: MTRX Security ID: 576853105 Meeting Date: OCT 31, 2017 Meeting Type: Annual Record Date: SEP 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Martha Z. Carnes For For Management 1B Elect Director John D. Chandler For For Management 1C Elect Director John W. Gibson For For Management 1D Elect Director John R. Hewitt For For Management 1E Elect Director Tom E. Maxwell For For Management 1F Elect Director James H. Miller For For Management 1G Elect Director Jim W. Mogg For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd Dean For For Management 1b Elect Director Stephen Easterbrook For For Management 1c Elect Director Robert Eckert For For Management 1d Elect Director Margaret (Margo) For For Management Georgiadis 1e Elect Director Enrique Hernandez, Jr. For For Management 1f Elect Director Jeanne Jackson For For Management 1g Elect Director Richard Lenny For For Management 1h Elect Director John Mulligan For For Management 1i Elect Director Sheila Penrose For For Management 1j Elect Director John Rogers, Jr. For For Management 1k Elect Director Miles White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Report on Plastic Straws Against Against Shareholder 6 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 08, 2017 Meeting Type: Annual Record Date: OCT 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Craig Arnold For For Management 1c Elect Director Scott C. Donnelly For For Management 1d Elect Director Randall J. Hogan, III For For Management 1e Elect Director Omar Ishrak For For Management 1f Elect Director Shirley Ann Jackson For For Management 1g Elect Director Michael O. Leavitt For For Management 1h Elect Director James T. Lenehan For For Management 1i Elect Director Elizabeth G. Nabel For For Management 1j Elect Director Denise M. O'Leary For For Management 1k Elect Director Kendall J. Powell For For Management 1l Elect Director Robert C. Pozen For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Audit Committee to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MEGGITT PLC Ticker: MGGT Security ID: G59640105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Nigel Rudd as Director For Against Management 5 Re-elect Tony Wood as Director For For Management 6 Re-elect Guy Berruyer as Director For For Management 7 Re-elect Colin Day as Director For For Management 8 Re-elect Nancy Gioia as Director For For Management 9 Re-elect Alison Goligher as Director For For Management 10 Re-elect Philip Green as Director For For Management 11 Re-elect Paul Heiden as Director For For Management 12 Re-elect Doug Webb as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Approve Sharesave Plan For For Management 22 Establish Future Share Plans for the For For Management Benefit of Employees Outside the United Kingdom -------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Ticker: MRO Security ID: G5973J178 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Christopher Miller as Director For For Management 5 Re-elect David Roper as Director For For Management 6 Re-elect Simon Peckham as Director For For Management 7 Re-elect Geoffrey Martin as Director For For Management 8 Re-elect Justin Dowley as Director For For Management 9 Re-elect Liz Hewitt as Director For For Management 10 Re-elect David Lis as Director For For Management 11 Elect Archie Kane as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MERCADOLIBRE, INC. Ticker: MELI Security ID: 58733R102 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicolas Galperin For For Management 1.2 Elect Director Meyer 'Micky' Malka Rais For For Management 1.3 Elect Director Javier Olivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Co. S.A. as Auditors For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Kenneth C. Frazier For For Management 1e Elect Director Thomas H. Glocer For For Management 1f Elect Director Rochelle B. Lazarus For For Management 1g Elect Director John H. Noseworthy For For Management 1h Elect Director Paul B. Rothman For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Craig B. Thompson For For Management 1k Elect Director Inge G. Thulin For For Management 1l Elect Director Wendell P. Weeks For For Management 1m Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2017 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 7 Approve Remuneration System for For For Management Management Board Members 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 16.8 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Spin-Off and Takeover For For Management Agreement with Three Subsidiaries -------------------------------------------------------------------------------- METAWATER CO.,LTD. Ticker: 9551 Security ID: J4231P107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakamura, Yasushi For For Management 1.2 Elect Director Fukushima, Ichiro For For Management 1.3 Elect Director Kato, Akira For For Management 1.4 Elect Director Nishio, Akira For For Management 1.5 Elect Director Sakabe, Susumu For For Management 1.6 Elect Director Matsumura, Motofumi For For Management 1.7 Elect Director Sue, Keiichiro For For Management 1.8 Elect Director Aizawa, Kaoru For For Management 1.9 Elect Director Kosao, Fumiko For For Management 2.1 Appoint Statutory Auditor Uemura, For Against Management Kimihiko 2.2 Appoint Statutory Auditor Takimoto, For For Management Kazuo 3.1 Appoint Alternate Statutory Auditor For For Management Sato, Junichi 3.2 Appoint Alternate Statutory Auditor For For Management Shoda, Kenji -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: OCT 19, 2017 Meeting Type: Special Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Certificate of Incorporation to For For Management Modify the Dividend Payment Tests for the Series A Preferred Stock and the Series C Preferred Stock 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl W. Grise For For Management 1.2 Elect Director Carlos M. Gutierrez For For Management 1.3 Elect Director Gerald L. Hassell For For Management 1.4 Elect Director David L. Herzog For For Management 1.5 Elect Director R. Glenn Hubbard For For Management 1.6 Elect Director Steven A. Kandarian For For Management 1.7 Elect Director Edward J. Kelly, III For For Management 1.8 Elect Director William E. Kennard For For Management 1.9 Elect Director James M. Kilts For For Management 1.10 Elect Director Catherine R. Kinney For For Management 1.11 Elect Director Denise M. Morrison For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- MGM GROWTH PROPERTIES LLC Ticker: MGP Security ID: 55303A105 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James J. Murren For Against Management 1b Elect Director Michael Rietbrock For Against Management 1c Elect Director Thomas Roberts For Against Management 1d Elect Director Daniel J. Taylor For Against Management 1e Elect Director Elisa Gois For Against Management 1f Elect Director William J. Hornbuckle For Against Management 1g Elect Director John M. McManus For Against Management 1h Elect Director Robert Smith For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Ticker: MGM Security ID: 552953101 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert H. Baldwin For For Management 1b Elect Director William A. Bible For For Management 1c Elect Director Mary Chris Gay For For Management 1d Elect Director William W. Grounds For For Management 1e Elect Director Alexis M. Herman For For Management 1f Elect Director Roland Hernandez For For Management 1g Elect Director John Kilroy For For Management 1h Elect Director Rose McKinney-James For For Management 1i Elect Director James J. Murren For For Management 1j Elect Director Gregory M. Spierkel For For Management 1k Elect Director Jan G. Swartz For For Management 1l Elect Director Daniel J. Taylor For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 22, 2017 Meeting Type: Annual Record Date: JUN 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steve Sanghi For For Management 2 Elect Matthew W. Chapman For For Management 3 Elect L. B. Day For For Management 4 Elect Esther L. Johnson For For Management 5 Elect Wade F. Meyercord For For Management 6 Amendment to the 2004 Equity Incentive For For Management Plan 7 Ratification of Auditor For For Management 8 Advisory Vote on Executive Compensation For For Management 9 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 17, 2018 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bailey For For Management 1.2 Elect Director Richard M. Beyer For For Management 1.3 Elect Director Patrick J. Byrne For For Management 1.4 Elect Director Mercedes Johnson For For Management 1.5 Elect Director Sanjay Mehrotra For For Management 1.6 Elect Director Lawrence N. Mondry For For Management 1.7 Elect Director Robert E. Switz For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 29, 2017 Meeting Type: Annual Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, III For For Management 1.2 Elect Director Reid G. Hoffman For For Management 1.3 Elect Director Hugh F. Johnston For For Management 1.4 Elect Director Teri L. List-Stoll For For Management 1.5 Elect Director Satya Nadella For For Management 1.6 Elect Director Charles H. Noski For For Management 1.7 Elect Director Helmut Panke For For Management 1.8 Elect Director Sandra E. Peterson For For Management 1.9 Elect Director Penny S. Pritzker For For Management 1.10 Elect Director Charles W. Scharf For For Management 1.11 Elect Director Arne M. Sorenson For For Management 1.12 Elect Director John W. Stanton For For Management 1.13 Elect Director John W. Thompson For For Management 1.14 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Amend Executive Incentive Bonus Plan For For Management 6 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MIDEA GROUP CO., LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisor 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Stock Option Incentive Plan For For Management and Its Summary 7 Approve Appraisal Measures of the For For Management Stock Option Incentive Plan 8 Approve Authorization of the Board to For For Management Handle All Related Matters on Stock Option Incentive Plan 9 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 10 Approve Methods to Assess the For For Management Performance of Plan Participants 11 Approve Authorization of the Board to For For Management Handle All Related Matters on Performance Shares Incentive Plan 12 Approve Phase IV Global Partnership For For Management Stock Ownership Plan Draft and Summary 13 Approve Authorization of the Board to For For Management Handle All Related Matters on Phase IV Global Partnership Stock Ownership Plan 14 Approve Phase I Business Partnership For For Management Stock Ownership Plan Draft and Summary 15 Approve Authorization of the Board to For For Management Handle All Related Matters on Phase I Business Partnership Stock Ownership Plan 16 Approve Provision of Guarantee For For Management 17 Approve Special Report on Foreign For For Management Exchange Capital Derivatives Business Investment 18 Approve Use of Idle Funds to Conduct For For Management Entrusted Asset Management 19 Approve Deposit and Loan Related Party For For Management Transactions 20 Amend Articles of Association For For Management 21 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- MINING AND METALLURGICAL CO NORILSK NICKEL Ticker: GMKN Security ID: 55315J102 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Interim Dividends (1H2017) For For Management -------------------------------------------------------------------------------- MIRACA HOLDINGS INC Ticker: 4544 Security ID: J4352B101 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeuchi, Shigekazu For For Management 1.2 Elect Director Kitamura, Naoki For For Management 1.3 Elect Director Ishiguro, Miyuki For For Management 1.4 Elect Director Ito, Ryoji For For Management 1.5 Elect Director Yamauchi, Susumu For For Management 1.6 Elect Director Amano, Futomichi For For Management 1.7 Elect Director Aoyama, Shigehiro For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 63 2.1 Elect Director Kobayashi, Ken For For Management 2.2 Elect Director Kakiuchi, Takehiko For For Management 2.3 Elect Director Nishiura, Kanji For For Management 2.4 Elect Director Masu, Kazuyuki For For Management 2.5 Elect Director Toide, Iwao For For Management 2.6 Elect Director Murakoshi, Akira For For Management 2.7 Elect Director Sakakida, Masakazu For For Management 2.8 Elect Director Icho, Mitsumasa For For Management 2.9 Elect Director Nishiyama, Akihiko For For Management 2.10 Elect Director Omiya, Hideaki For For Management 2.11 Elect Director Oka, Toshiko For For Management 2.12 Elect Director Saiki, Akitaka For For Management 2.13 Elect Director Tatsuoka, Tsuneyoshi For For Management 3 Appoint Statutory Auditor Uchino, Shuma For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakuyama, Masaki For For Management 1.2 Elect Director Sugiyama, Takeshi For For Management 1.3 Elect Director Okuma, Nobuyuki For For Management 1.4 Elect Director Matsuyama, Akihiro For For Management 1.5 Elect Director Sagawa, Masahiko For For Management 1.6 Elect Director Harada, Shinji For For Management 1.7 Elect Director Kawagoishi, Tadashi For For Management 1.8 Elect Director Yabunaka, Mitoji For For Management 1.9 Elect Director Obayashi, Hiroshi For For Management 1.10 Elect Director Watanabe, Kazunori For For Management 1.11 Elect Director Nagayasu, Katsunori For Against Management 1.12 Elect Director Koide, Hiroko For For Management -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO LTD Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Sugiyama, Hirotaka For For Management 2.2 Elect Director Yoshida, Junichi For For Management 2.3 Elect Director Tanisawa, Junichi For For Management 2.4 Elect Director Arimori, Tetsuji For For Management 2.5 Elect Director Katayama, Hiroshi For For Management 2.6 Elect Director Nishigai, Noboru For For Management 2.7 Elect Director Kato, Jo For For Management 2.8 Elect Director Okusa, Toru For For Management 2.9 Elect Director Ebihara, Shin For For Management 2.10 Elect Director Tomioka, Shu For For Management 2.11 Elect Director Narukawa, Tetsuo For For Management 2.12 Elect Director Shirakawa, Masaaki For For Management 2.13 Elect Director Nagase, Shin For For Management 2.14 Elect Director Egami, Setsuko For For Management 2.15 Elect Director Taka, Iwao For For Management -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker: 5711 Security ID: J44024107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeuchi, Akira For Against Management 1.2 Elect Director Iida, Osamu For For Management 1.3 Elect Director Ono, Naoki For For Management 1.4 Elect Director Suzuki, Yasunobu For For Management 1.5 Elect Director Kishi, Kazuhiro For For Management 1.6 Elect Director Shibata, Makoto For For Management 1.7 Elect Director Tokuno, Mariko For For Management 1.8 Elect Director Watanabe, Hiroshi For For Management 1.9 Elect Director Sugi, Hikaru For For Management 2.1 Appoint Statutory Auditor Kasai, Naoto For For Management 2.2 Appoint Statutory Auditor Wakabayashi, For Against Management Tatsuo -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP. Ticker: 7211 Security ID: J44131167 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Carlos Ghosn For For Management 3.2 Elect Director Masuko, Osamu For Against Management 3.3 Elect Director Miyanaga, Shunichi For For Management 3.4 Elect Director Kobayashi, Ken For For Management 3.5 Elect Director Kawaguchi, Hitoshi For For Management 3.6 Elect Director Karube, Hiroshi For For Management 3.7 Elect Director Egami, Setsuko For For Management 3.8 Elect Director Koda, Main For For Management 4.1 Appoint Statutory Auditor Shiraji, Kozo For For Management 4.2 Appoint Statutory Auditor Nagayasu, For Against Management Katsunori -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kawakami, Hiroshi For For Management 2.2 Elect Director Kawamoto, Yuko For For Management 2.3 Elect Director Matsuyama, Haruka For For Management 2.4 Elect Director Toby S. Myerson For For Management 2.5 Elect Director Okuda, Tsutomu For For Management 2.6 Elect Director Shingai, Yasushi For For Management 2.7 Elect Director Tarisa Watanagase For For Management 2.8 Elect Director Yamate, Akira For For Management 2.9 Elect Director Kuroda, Tadashi For For Management 2.10 Elect Director Okamoto, Junichi For For Management 2.11 Elect Director Sono, Kiyoshi For For Management 2.12 Elect Director Ikegaya, Mikio For For Management 2.13 Elect Director Mike, Kanetsugu For For Management 2.14 Elect Director Araki, Saburo For For Management 2.15 Elect Director Hirano, Nobuyuki For For Management 3 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors 4 Amend Articles to Separate Chairman of Against For Shareholder the Board and CEO 5 Amend Articles to Require Company to Against For Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 6 Remove Director Nobuyuki Hirano from Against Against Shareholder the Board 7 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Transactional Relationship with Kenko Tokina Corporation 8 Amend Articles to Reconsider Customer Against Against Shareholder Service for Socially Vulnerable 9 Amend Articles to Disclose Reason for Against Against Shareholder Compulsory Termination of Account -------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE CO. Ticker: 8593 Security ID: J4706D100 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shiraishi, Tadashi For For Management 1.2 Elect Director Yanai, Takahiro For For Management 1.3 Elect Director Urabe, Toshimitsu For For Management 1.4 Elect Director Nonoguchi, Tsuyoshi For For Management 1.5 Elect Director Yamashita, Hiroto For For Management 1.6 Elect Director Shimoyama, Yoichi For For Management 1.7 Elect Director Minoura, Teruyuki For For Management 1.8 Elect Director Haigo, Toshio For For Management 1.9 Elect Director Kojima, Kiyoshi For For Management 1.10 Elect Director Yoshida, Shinya For For Management 1.11 Elect Director Hayashi, Naomi For For Management 2.1 Appoint Statutory Auditor Matsumuro, For For Management Naoki 2.2 Appoint Statutory Auditor Yasuda, Shota For Against Management 2.3 Appoint Statutory Auditor Nakata, For For Management Hiroyasu -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Approve Annual Bonus For For Management 3 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- MITSUI FUDOSAN LOGISTICS PARK INC. Ticker: 3471 Security ID: J44788107 Meeting Date: OCT 30, 2017 Meeting Type: Special Record Date: JUL 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Add Provisions on For For Management Unitholder Meeting Convocation Schedule 2 Elect Executive Director Isobe, For For Management Masayuki 3.1 Elect Alternate Executive Director For For Management Zushi, Chishu 3.2 Elect Alternate Executive Director For For Management Shibata, Yuji 4.1 Elect Supervisory Director Toyoshima, For For Management Tadao 4.2 Elect Supervisory Director Goto, Izuru For For Management -------------------------------------------------------------------------------- MIURA CO. LTD. Ticker: 6005 Security ID: J45593100 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Approve Merger by Absorption For For Management 3.1 Elect Director Takahashi, Yuji For For Management 3.2 Elect Director Miyauchi, Daisuke For For Management 3.3 Elect Director Nishihara, Masakatsu For For Management 3.4 Elect Director Hosokawa, Kimiaki For For Management 3.5 Elect Director Ochi, Yasuo For For Management 3.6 Elect Director Tange, Seigo For For Management 3.7 Elect Director Morimatsu, Takashi For For Management 3.8 Elect Director Kojima, Yoshihiro For For Management 3.9 Elect Director Harada, Toshihide For For Management 3.10 Elect Director Yoneda, Tsuyoshi For For Management -------------------------------------------------------------------------------- MONCLER SPA Ticker: MONC Security ID: T6730E110 Meeting Date: APR 16, 2018 Meeting Type: Annual/Special Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For For Management 3 Approve Performance Share Plan For For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Authorize Board to Increase Capital to For For Management Service Performance Share Plan -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Young as Director For For Management 2 Re-elect Tanya Fratto as Director For For Management 3 Re-elect Stephen Harris as Director For For Management 4 Re-elect Andrew King as Director For For Management 5 Re-elect Peter Oswald as Director For For Management 6 Re-elect Fred Phaswana as Director For For Management 7 Re-elect Dominique Reiniche as Director For For Management 8 Re-elect David Williams as Director For For Management 9 Re-elect Tanya Fratto as Member of the For For Management DLC Audit Committee 10 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 11 Elect Stephen Young as Member of the For For Management DLC Audit Committee 12 Accept Financial Statements and For For Management Statutory Reports 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Approve Non-executive Directors' Fees For For Management 16 Approve Rationalisation of the Fee For For Management Structure of the Non-executive Directors 17 Approve Final Dividend For For Management 18 Approve Special Dividend For For Management 19 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Michal Kotze as the Registered Auditor 20 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 21 Approve Financial Assistance in Terms For For Management of Section 44 and/or 45 of the SA Companies Act 22 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 23 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 24 Authorise Board to Issue Shares for For For Management Cash 25 Authorise Repurchase of Issued Share For For Management Capital 26 Accept Financial Statements and For For Management Statutory Reports 27 Approve Remuneration Report For For Management 28 Approve Final Dividend For For Management 29 Approve Special Dividend For For Management 30 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 31 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 32 Authorise Issue of Equity with For For Management Pre-emptive Rights 33 Authorise Issue of Equity without For For Management Pre-emptive Rights 34 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Ticker: MNST Security ID: 61174X109 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For Withhold Management 1.2 Elect Director Hilton H. Schlosberg For Withhold Management 1.3 Elect Director Mark J. Hall For For Management 1.4 Elect Director Norman C. Epstein For For Management 1.5 Elect Director Gary P. Fayard For For Management 1.6 Elect Director Benjamin M. Polk For For Management 1.7 Elect Director Sydney Selati For For Management 1.8 Elect Director Harold C. Taber, Jr. For For Management 1.9 Elect Director Kathy N. Waller For For Management 1.10 Elect Director Mark S. Vidergauz For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Human Trafficking and Forced Against Against Shareholder Labor in Supply Chains -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elizabeth Corley For For Management 1b Elect Director Alistair Darling For For Management 1c Elect Director Thomas H. Glocer For For Management 1d Elect Director James P. Gorman For For Management 1e Elect Director Robert H. Herz For For Management 1f Elect Director Nobuyuki Hirano For For Management 1g Elect Director Jami Miscik For For Management 1h Elect Director Dennis M. Nally For For Management 1i Elect Director Hutham S. Olayan For For Management 1j Elect Director Ryosuke Tamakoshi For For Management 1k Elect Director Perry M. Traquina For For Management 1l Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prohibit Accelerated Vesting of Awards Against Against Shareholder to Pursue Government Service -------------------------------------------------------------------------------- MR. PRICE GROUP LIMITED Ticker: MRP Security ID: S5256M135 Meeting Date: AUG 31, 2017 Meeting Type: Annual Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Re-elect Malcolm (Bobby) Johnston For For Management 3 Re-elect Nigel G. Payne For For Management 4 Re-elect John Swain For For Management 5 Elect Mark J. Bowman For For Management 6 Appointment of Auditor For For Management 7 Elect Audit and Compliance Committee For For Management Member (Bobby Johnston) 8 Elect Audit and Compliance Committee For For Management Member (Daisy Naidoo) 9 Elect Audit and Compliance Committee For For Management Member (Myles Ruck) 10 Elect Audit and Compliance Committee For For Management Member (John Swain) 11 Approve Remuneration Policy For For Management 12 Report of the Social, Ethics, For For Management Transformation and Sustainability Committee 13 Authorisation of Legal Formalities For For Management 14 General Authority to Issue Shares For For Management 15 Approve NEDs' Fees (Independent For For Management Non-Executive Chairman) 16 Approve NEDs' Fees (Honorary Chairman) For For Management 17 Approve NEDs' Fees (Lead Director) For For Management 18 Approve NEDs' Fees (Director) For For Management 19 Approve NEDs' Fees (Audit and For For Management Compliance Committee Chairman) 20 Approve NEDs' Fees (Audit and For For Management Compliance Committee Member) 21 Approve NEDs' Fees (Remuneration and For For Management Nominations Committee Chairman) 22 Approve NEDs' Fees (Remuneration and For For Management Nominations Committee Member) 23 Approve NEDs' Fees (Social, Ethics, For For Management Transformation and Sustainability Committee Chairman) 24 Approve NEDs' Fees (Social, Ethics, For For Management Transformation and Sustainability Committee Member) 25 Authority to Repurchase Shares For For Management 26 Approve Financial Assistance For For Management 27 Amendments to Memorandum (Deletion of For For Management Clause 10.4) 28 Amendments to Memorandum (Insertion of For For Management Clause 17.12) -------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC. Ticker: MWA Security ID: 624758108 Meeting Date: JAN 24, 2018 Meeting Type: Annual Record Date: DEC 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shirley C. Franklin For For Management 1.2 Elect Director Scott Hall For For Management 1.3 Elect Director Thomas J. Hansen For For Management 1.4 Elect Director Jerry W. Kolb For For Management 1.5 Elect Director Mark J. O'Brien For For Management 1.6 Elect Director Bernard G. Rethore For For Management 1.7 Elect Director Lydia W. Thomas For For Management 1.8 Elect Director Michael T. Tokarz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Supervisory Board Report, None None Management Corporate Governance Report, and Remuneration Report for Fiscal 2017 1.2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 8.60 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2017 5 Approve Remuneration System for For Did Not Vote Management Management Board Members 6 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 7.1 Elect Maximilian Zimmerer to the For Did Not Vote Management Supervisory Board 7.2 Elect Kurt Bock to the Supervisory For Did Not Vote Management Board 8 Approve Remuneration of Supervisory For Did Not Vote Management Board -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913187 Meeting Date: NOV 03, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management and Consolidate Bylaws -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913187 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Remuneration of Company's For For Management Management for Fiscal Year 2017 -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913187 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Interest-on-Capital-Stock Payments 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Jose Paulo Ferraz do Amaral as For For Management Director 5.2 Elect Jose Isaac Peres as Director For Against Management 5.3 Elect Eduardo Kaminitz Peres as For Against Management Director 5.4 Elect Jose Carlos de Araujo Sarmento For For Management Barata as Director 5.5 Elect Leonard Peter Sharpe as Director For Against Management 5.6 Elect John Michael Sullivan as Director For Against Management 5.7 Elect Duncan George Osborne as Director For Against Management 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Paulo Ferraz do Amaral as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Isaac Peres as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Kaminitz Peres as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Carlos de Araujo Sarmento Barata as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonard Peter Sharpe as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect John Michael Sullivan as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Duncan George Osborne as Director 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 130 2.1 Elect Director Murata, Tsuneo For For Management 2.2 Elect Director Fujita, Yoshitaka For For Management 2.3 Elect Director Inoue, Toru For For Management 2.4 Elect Director Nakajima, Norio For For Management 2.5 Elect Director Iwatsubo, Hiroshi For For Management 2.6 Elect Director Takemura, Yoshito For For Management 2.7 Elect Director Yoshihara, Hiroaki For For Management 2.8 Elect Director Shigematsu, Takashi For For Management 3.1 Elect Director and Audit Committee For For Management Member Ozawa, Yoshiro 3.2 Elect Director and Audit Committee For For Management Member Ueno, Hiroshi 3.3 Elect Director and Audit Committee For For Management Member Kambayashi, Hiyo 3.4 Elect Director and Audit Committee For For Management Member Yasuda, Yuko -------------------------------------------------------------------------------- MUSASHI SEIMITSU INDUSTRY CO. LTD. Ticker: 7220 Security ID: J46948105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Otsuka, Hiroshi For For Management 3.2 Elect Director Miyata, Takayuki For For Management 3.3 Elect Director Otsuka, Haruhisa For For Management 3.4 Elect Director Tracey Sivill For For Management 3.5 Elect Director Kamino, Goro For For Management 3.6 Elect Director Hari N. Nair For For Management 3.7 Elect Director Tomimatsu, Keisuke For For Management 3.8 Elect Director Munakata, Yoshie For For Management -------------------------------------------------------------------------------- MYOB GROUP LTD. Ticker: MYO Security ID: Q64867106 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Andrew Stevens as Director For For Management 4 Approve Issuance of Shares to Tim Reed For Against Management under the Unified Incentive Plan -------------------------------------------------------------------------------- NABTESCO CORP. Ticker: 6268 Security ID: J4707Q100 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles 3.1 Elect Director Kotani, Kazuaki For For Management 3.2 Elect Director Teramoto, Katsuhiro For For Management 3.3 Elect Director Juman, Shinji For For Management 3.4 Elect Director Hakoda, Daisuke For For Management 3.5 Elect Director Kaminaka, Koji For For Management 3.6 Elect Director Hashimoto, Goro For For Management 3.7 Elect Director Akita, Toshiaki For For Management 3.8 Elect Director Fujiwara, Yutaka For For Management 3.9 Elect Director Uchida, Norio For For Management 3.10 Elect Director Yamazaki, Naoko For For Management -------------------------------------------------------------------------------- NAKANISHI INC. Ticker: 7716 Security ID: J4800J102 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 46 2 Amend Articles to Add Provisions on For For Management Executive Officers 3.1 Elect Director Nakanishi, Eiichi For For Management 3.2 Elect Director Nakanishi, Kensuke For For Management 3.3 Elect Director Matsuoka, Kaoru For For Management 3.4 Elect Director Nonagase, Yuji For For Management 3.5 Elect Director Suzuki, Fusato For For Management 4 Appoint Statutory Auditor Sawada, Yuji For For Management -------------------------------------------------------------------------------- NASDAQ, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Melissa M. Arnoldi For For Management 1b Elect Director Charlene T. Begley For For Management 1c Elect Director Steven D. Black For For Management 1d Elect Director Adena T. Friedman For For Management 1e Elect Director Essa Kazim For For Management 1f Elect Director Thomas A. Kloet For For Management 1g Elect Director John D. Rainey For For Management 1h Elect Director Michael R. Splinter For For Management 1i Elect Director Jacob Wallenberg For For Management 1j Elect Director Lars R. Wedenborn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- NASPERS LIMITED Ticker: NPN Security ID: S53435103 Meeting Date: AUG 25, 2017 Meeting Type: Annual Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Approve Allocation of Dividends For For Management 3 Appointment of Auditor For For Management 4 Elect Emilie M. Choi For For Management 5 Re-elect Jacobus (Koos) P. Bekker For For Management 6 Re-elect Steve J.Z. Pacak For For Management 7 Re-elect Fred Phaswana For For Management 8 Re-elect Ben J. van der Ross For For Management 9 Re-elect Rachel C.C. Jafta For For Management 10 Elect Audit Committee Member (Don For For Management Eriksson) 11 Elect Audit Committee Member (Ben van For For Management der Ross) 12 Elect Audit Committee Member (Rachel For For Management Jafta) 13 Approve Remuneration Policy For Abstain Management 14 General Authority to Issue Shares For For Management 15 Authority to Issue Shares for Cash For For Management 16 Amendments to the Company's Share For For Management Incentive Trust Deeds and Schemes 17 Authorisation of Legal Formalities For For Management 18 Approve NEDs' Fees (Board - Chair) For For Management 19 Approve NEDs' Fees (Board - Member) For For Management 20 Approve NEDs' Fees (Audit Committee - For For Management Chair) 21 Approve NEDs' Fees (Audit Committee - For For Management Member) 22 Approve NEDs' Fees (Risk Committee - For For Management Chair) 23 Approve NEDs' Fees (Risk Committee - For For Management Member) 24 Approve NEDs' Fees (Human Resources For For Management and Remuneration Committee - Chair) 25 Approve NEDs' Fees (Human Resources For For Management and Remuneration Committee - Member) 26 Approve NEDs' Fees (Nomination For For Management Committee - Chair) 27 Approve NEDs' Fees (Nomination For For Management Committee - Member) 28 Approve NEDs' Fees (Social and Ethics For For Management Committee - Chair) 29 Approve NEDs' Fees (Social and Ethics For For Management Committee - Member) 30 Approve NEDs' Fees (Trustee of Group For For Management Share Schemes/Other Personnel Funds) 31 Approve Financial Assistance (Section For For Management 44) 32 Approve Financial Assistance (Section For For Management 45) 33 Authority to Repurchase N Ordinary For For Management Shares 34 Authority to Repurchase A Ordinary For Against Management Shares -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NA Security ID: 633067103 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond Bachand For For Management 1.2 Elect Director Maryse Bertrand For For Management 1.3 Elect Director Pierre Blouin For For Management 1.4 Elect Director Pierre Boivin For For Management 1.5 Elect Director Gillian H. Denham For For Management 1.6 Elect Director Richard Fortin For For Management 1.7 Elect Director Jean Houde For For Management 1.8 Elect Director Karen Kinsley For For Management 1.9 Elect Director Rebecca McKillican For For Management 1.10 Elect Director Robert Pare For For Management 1.11 Elect Director Lino A. Saputo, Jr. For For Management 1.12 Elect Director Andree Savoie For For Management 1.13 Elect Director Pierre Thabet For For Management 1.14 Elect Director Louis Vachon For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6S9A7120 Meeting Date: JUL 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Elect Sir Peter Gershon For For Management 4 Elect John Pettigrew For For Management 5 Elect Andrew Bonfield For For Management 6 Elect Dean Seavers For For Management 7 Elect Nicola Shaw For For Management 8 Elect Nora Brownell For For Management 9 Elect Jonathan Dawson For For Management 10 Elect Pierre Dufour For For Management 11 Elect Therese Esperdy For For Management 12 Elect Paul Golby For For Management 13 Elect Mark Williamson For For Management 14 Appointment of Auditor For For Management 15 Authority to Set Auditor's Fees For For Management 16 Remuneration Policy (Binding) For For Management 17 Remuneration Report (Advisory) For For Management 18 Authorisation of Political Donations For For Management 19 Authority to Issue Shares w/ For For Management Preemptive Rights 20 Authority to Issue Shares w/o For For Management Preemptive Rights 21 Authority to Issue Shares w/o For For Management Preemptive Rights (Specified Capital Investment) 22 Authority to Repurchase Shares For For Management 23 Authority to Set General Meeting For For Management Notice Period at 14 Days -------------------------------------------------------------------------------- NAVER CORP. Ticker: A035420 Security ID: Y62579100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi In-hyeok as Inside Director For For Management 3.2 Elect Lee In-mu as Outside Director For For Management 3.3 Elect Lee In-mu as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.35 per Share 4.1.a Reelect Paul Bulcke as Director and For For Management Board Chairman 4.1.b Reelect Ulf Schneider as Director For For Management 4.1.c Reelect Henri de Castries as Director For For Management 4.1.d Reelect Beat Hess as Director For For Management 4.1.e Reelect Renato Fassbind as Director For For Management 4.1.f Reelect Jean-Pierre Roth as Director For For Management 4.1.g Reelect Ann Veneman as Director For For Management 4.1.h Reelect Eva Cheng as Director For For Management 4.1.i Reelect Ruth Oniang'o as Director For For Management 4.1.j Reelect Patrick Aebischer as Director For For Management 4.1.k Reelect Ursula Burns as Director For For Management 4.2.1 Elect Kasper Rorsted as Director For For Management 4.2.2 Elect Pablo Isa as Director For For Management 4.2.3 Elect Kimberly Ross as Director For For Management 4.3.1 Appoint Beat Hess as Member of the For For Management Compensation Committee 4.3.2 Appoint Jean-Pierre Roth as Member of For For Management the Compensation Committee 4.3.3 Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.3.4 Appoint Ursula Burns as Member of the For For Management Compensation Committee 4.4 Ratify KPMG AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 60 Million 6 Approve CHF 4.9 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard N. Barton For Withhold Management 1b Elect Director Rodolphe Belmer For For Management 1c Elect Director Bradford L. Smith For Withhold Management 1d Elect Director Anne M. Sweeney For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Bylaws -- Call Special Meetings Against For Shareholder 5 Adopt Proxy Access Right Against For Shareholder 6 Adopt Compensation Clawback Policy Against Against Shareholder 7 Provide Right to Act by Written Consent Against Against Shareholder 8 Adopt Simple Majority Vote Against For Shareholder 9 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- NETMARBLE GAMES CORPORATION Ticker: A251270 Security ID: Y6S5CG100 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- NEW GOLD INC. Ticker: NGD Security ID: 644535106 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Gillian Davidson For For Management 2.2 Elect Director James Estey For For Management 2.3 Elect Director Margaret Mulligan For For Management 2.4 Elect Director Ian Pearce For For Management 2.5 Elect Director Hannes Portmann For For Management 2.6 Elect Director Marilyn Schonberner For For Management 2.7 Elect Director Raymond Threlkeld For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jonathan Bewes as Director For For Management 5 Re-elect Caroline Goodall as Director For For Management 6 Re-elect Amanda James as Director For For Management 7 Elect Richard Papp as Director For For Management 8 Re-elect Michael Roney as Director For For Management 9 Re-elect Francis Salway as Director For For Management 10 Re-elect Jane Shields as Director For For Management 11 Re-elect Dame Dianne Thompson as For For Management Director 12 Re-elect Lord Wolfson as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Off-Market Purchase of For For Management Ordinary Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director James L. Camaren For For Management 1c Elect Director Kenneth B. Dunn For For Management 1d Elect Director Naren K. Gursahaney For For Management 1e Elect Director Kirk S. Hachigian For For Management 1f Elect Director Toni Jennings For For Management 1g Elect Director Amy B. Lane For For Management 1h Elect Director James L. Robo For For Management 1i Elect Director Rudy E. Schupp For For Management 1j Elect Director John L. Skolds For For Management 1k Elect Director William H. Swanson For For Management 1l Elect Director Hansel E. Tookes, II For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- NGK SPARK PLUG CO. LTD. Ticker: 5334 Security ID: J49119100 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Odo, Shinichi For For Management 1.2 Elect Director Okawa, Teppei For For Management 1.3 Elect Director Kawai, Takeshi For For Management 1.4 Elect Director Kato, Mikihiko For For Management 1.5 Elect Director Kojima, Takio For For Management 1.6 Elect Director Matsui, Toru For For Management 1.7 Elect Director Isobe, Kenji For For Management 1.8 Elect Director Otaki, Morihiko For For Management 1.9 Elect Director Yasui, Kanemaru For For Management 1.10 Elect Director Tamagawa, Megumi For For Management 2 Appoint Statutory Auditor Minato, For Against Management Akihiko -------------------------------------------------------------------------------- NIFCO INC. Ticker: 7988 Security ID: 654101104 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 64 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Yamamoto, Toshiyuki For For Management 3.2 Elect Director Iwasaki, Fukuo For For Management 3.3 Elect Director Shibao, Masaharu For For Management 3.4 Elect Director Yauchi, Toshiki For For Management 3.5 Elect Director Gyoten, Toyo For For Management 4 Appoint Statutory Auditor Suzuki, For For Management Akinobu 5 Appoint Alternate Statutory Auditor For For Management Wakabayashi, Masakazu -------------------------------------------------------------------------------- NIKKISO CO. Ticker: 6376 Security ID: J51484103 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kai, Toshihiko For For Management 1.2 Elect Director Nakamura, Hiroshi For For Management 1.3 Elect Director Fujii, Shotaro For For Management 1.4 Elect Director Shikano, Naota For For Management 1.5 Elect Director Nakahigashi, Hisakazu For For Management 1.6 Elect Director Kinoshita, Yoshihiko For For Management 1.7 Elect Director Nagatomo, Eisuke For For Management 1.8 Elect Director Hirose, Haruko For For Management 2 Appoint Statutory Auditor Muneta, For For Management Hiroyuki 3 Appoint Alternate Statutory Auditor For For Management Tajima, Shuichi -------------------------------------------------------------------------------- NIPPON CERAMIC CO. LTD. Ticker: 6929 Security ID: J52344108 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Taniguchi, Shinichi For Against Management 1.2 Elect Director Hirotomi, Kazutaka For For Management 1.3 Elect Director Fujiwara, Eiki For For Management 1.4 Elect Director Kawasaki, Haruko For For Management 2.1 Elect Director and Audit Committee For For Management Member Ichikawa, Kazuhito 2.2 Elect Director and Audit Committee For For Management Member Tamura, Yasuaki 2.3 Elect Director and Audit Committee For Against Management Member Seko, Tomoaki 2.4 Elect Director and Audit Committee For For Management Member Ikehara, Koichi -------------------------------------------------------------------------------- NIPPON SEIKI CO. Ticker: 7287 Security ID: J55483101 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagai, Shoji For For Management 1.2 Elect Director Takada, Hirotoshi For For Management 1.3 Elect Director Sato, Morito For For Management 1.4 Elect Director Okawa, Makoto For For Management 1.5 Elect Director Sato, Koichi For For Management 1.6 Elect Director Suzuki, Junichi For For Management 1.7 Elect Director Hirata, Yuji For For Management 1.8 Elect Director Sakikawa, Takashi For For Management 1.9 Elect Director Tomiyama, Eiko For For Management 2.1 Appoint Statutory Auditor Otaki, For For Management Haruhiko 2.2 Appoint Statutory Auditor Nagai, For For Management Tatsuya 3 Appoint Alternate Statutory Auditor For For Management Shimamune, Ryuichi -------------------------------------------------------------------------------- NIPPON SHOKUBAI CO. LTD. Ticker: 4114 Security ID: J55806103 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2.1 Elect Director Goto, Yujiro For For Management 2.2 Elect Director Yamamoto, Masao For For Management 2.3 Elect Director Takahashi, Yojiro For For Management 2.4 Elect Director Matsumoto, Yukihiro For For Management 2.5 Elect Director Yamada, Koichiro For For Management 2.6 Elect Director Iriguchi, Jiro For For Management 2.7 Elect Director Arao, Kozo For For Management 2.8 Elect Director Hasebe, Shinji For For Management 2.9 Elect Director Setoguchi, Tetsuo For For Management 3 Appoint Statutory Auditor Taguchi, For Against Management Satoshi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIPPON SODA CO. LTD. Ticker: 4041 Security ID: J55870109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3.1 Elect Director Ishii, Akira For For Management 3.2 Elect Director Adachi, Hiroyuki For For Management 3.3 Elect Director Haketa, Noriyuki For For Management 3.4 Elect Director Morii, Akio For For Management 3.5 Elect Director Okubo, Toshimichi For For Management 3.6 Elect Director Tsujikawa, Tateshi For For Management 3.7 Elect Director Takayama, Yasuko For For Management 3.8 Elect Director Narukawa, Tetsuo For For Management 3.9 Elect Director Uryu, Hiroyuki For For Management -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Shinohara, Hiromichi For For Management 2.2 Elect Director Sawada, Jun For For Management 2.3 Elect Director Shimada, Akira For For Management 2.4 Elect Director Ii, Motoyuki For For Management 2.5 Elect Director Okuno, Tsunehisa For For Management 2.6 Elect Director Kuriyama, Hiroki For For Management 2.7 Elect Director Hiroi, Takashi For For Management 2.8 Elect Director Sakamoto, Eiichi For For Management 2.9 Elect Director Kawazoe, Katsuhiko For For Management 2.10 Elect Director Kitamura, Ryota For For Management 2.11 Elect Director Shirai, Katsuhiko For For Management 2.12 Elect Director Sakakibara, Sadayuki For For Management -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Altabef For For Management 1.2 Elect Director Eric L. Butler For For Management 1.3 Elect Director Aristides S. Candris For For Management 1.4 Elect Director Wayne S. DeVeydt For For Management 1.5 Elect Director Joseph Hamrock For For Management 1.6 Elect Director Deborah A. Henretta For For Management 1.7 Elect Director Michael E. Jesanis For For Management 1.8 Elect Director Kevin T. Kabat For For Management 1.9 Elect Director Richard L. Thompson For For Management 1.10 Elect Director Carolyn Y. Woo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- NMDC LIMITED Ticker: NMDC Security ID: Y6223W100 Meeting Date: SEP 22, 2017 Meeting Type: Annual Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Elect Devinder Singh Ahluwalia For For Management 6 Elect Narendra K. Nanda For Against Management 7 Authority to Set Auditors' Fees For Against Management 8 Elect Saraswati Prasad For Against Management 9 Authority to Set Cost Auditor's Fees For Against Management 10 Elect N. Baijendra Kumar For For Management -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey L. Berenson For For Management 1b Elect Director Michael A. Cawley For For Management 1c Elect Director Edward F. Cox For For Management 1d Elect Director James E. Craddock For Against Management 1e Elect Director Thomas J. Edelman For For Management 1f Elect Director Holli C. Ladhani For For Management 1g Elect Director David L. Stover For For Management 1h Elect Director Scott D. Urban For For Management 1i Elect Director William T. Van Kleef For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Assess Portfolio Impacts of Policies Against Against Shareholder to Meet 2 Degree Scenario -------------------------------------------------------------------------------- NOF CORP. Ticker: 4403 Security ID: J58934100 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 44 2.1 Elect Director Kobayashi, Akiharu For For Management 2.2 Elect Director Miyaji, Takeo For For Management 2.3 Elect Director Inoue, Kengo For For Management 2.4 Elect Director Ihori, Makoto For For Management 2.5 Elect Director Sakahashi, Hideaki For For Management 2.6 Elect Director Maeda, Kazuhito For For Management 2.7 Elect Director Arima, Yasuyuki For For Management 2.8 Elect Director Kodera, Masayuki For For Management 3 Appoint Statutory Auditor Kato, For For Management Kazushige 4 Appoint Alternate Statutory Auditor For Against Management Aoyagi, Yuji -------------------------------------------------------------------------------- NORDEA BANK AB Ticker: NDA SEK Security ID: W57996105 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.68 Per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 11 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 12 Approve Remuneration of Directors in For For Management the Amount of EUR 294,600 for Chairman, EUR 141,300 for Vice Chairman, and EUR 91,950 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Bjorn Wahlroos, Pernille For For Management Erenbjerg, Robin Lawther, Lars G Nordstrom, Sarah Russell, Silvija Seres, Birger Steen and Maria Varsellona as Directors; Elect Nigel Hinshelwood and Torbjorn Magnusson as New Directors 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Issuance of Convertible For For Management Instruments without Preemptive Rights 17 Authorize Share Repurchase Program For For Management 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve Merger Agreement with Nordea For For Management Holding Abp; Approve Relocation to Finland 20a Instruct Board to Enforce Company's None Against Shareholder Code of Conduct 20b Decide that Company's Central Security None Against Shareholder Organization handle Bank's Local Security -------------------------------------------------------------------------------- NORMA GROUP SE Ticker: NOEJ Security ID: D5813Z104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6.1 Reelect Lars Berg to the Supervisory For For Management Board 6.2 Elect Rita Forst to the Supervisory For Against Management Board 6.3 Reelect Guenter Hauptmann to the For For Management Supervisory Board 6.4 Reelect Knut Michelberger to the For For Management Supervisory Board 6.5 Reelect Erika Schulte to the For For Management Supervisory Board 6.6 Reelect Stefan Wolf to the Supervisory For Against Management Board and as Board Chairman 7 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHY Security ID: R61115102 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.75 Per Share 4 Approve Remuneration of Auditors For Did Not Vote Management 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7.1 Elect Terje Venold as Member of For Did Not Vote Management Corporate Assembly 7.2 Elect Susanne Munch Thore as Member of For Did Not Vote Management Corporate Assembly 7.3 Elect Berit Ledel Henriksen as Member For Did Not Vote Management of Corporate Assembly 7.4 Elect Unni Stensmo as Member of For Did Not Vote Management Corporate Assembly 7.5 Elect Anne Kverneland Bogsnes as For Did Not Vote Management Member of Corporate Assembly 7.6 Elect Birger Solberg as Member of For Did Not Vote Management Corporate Assembly 7.7 Elect Shahzad Abid as Member of For Did Not Vote Management Corporate Assembly 7.8 Elect Nils Bastiansen as Member of For Did Not Vote Management Corporate Assembly 7.9 Elect Jorun Johanne Saetre as Member For Did Not Vote Management of Corporate Assembly 7.10 Elect Odd Arild Grefstad as Member of For Did Not Vote Management Corporate Assembly 7.11 Elect Ylva Lindberg as Member of For Did Not Vote Management Corporate Assembly 7.12 Elect Nils Morten Huseby as Member of For Did Not Vote Management Corporate Assembly 7.13 Elect Hilde Christiane Bjornland as For Did Not Vote Management Deputy Member of Corporate Assembly 7.14 Elect Gisle Johansen as Deputy Member For Did Not Vote Management of Corporate Assembly 7.15 Elect Elisabeth Torstad as Deputy For Did Not Vote Management Member of Corporate Assembly 7.16 Elect Hans Henrik Kloumann as Deputy For Did Not Vote Management Member of Corporate Assembly 8.1 Elect Terje Venold as Member of For Did Not Vote Management Nominating Committee 8.2 Elect Mette I. Wikborg as Member of For Did Not Vote Management Nominating Committee 8.3 Elect Susanne Munch Thore as Member of For Did Not Vote Management Nominating Committee 8.4 Elect Berit Ledel Henriksen as Member For Did Not Vote Management of Nominating Committee 8.5 Elect Terje Venold as Chairman of For Did Not Vote Management Nominating Committee 9.1 Approve Remuneration of Corporate For Did Not Vote Management Assembly 9.2 Approve Remuneration of Nomination For Did Not Vote Management Committee -------------------------------------------------------------------------------- NORTHERN STAR RESOURCES LTD Ticker: NST Security ID: Q6951U101 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Peter O'Connor as Director For For Management 3 Elect Christopher Rowe as Director For For Management 4 Ratify Past Issuance of Shares to For For Management Employees -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley G. Bush For For Management 1.2 Elect Director Marianne C. Brown For For Management 1.3 Elect Director Donald E. Felsinger For For Management 1.4 Elect Director Ann M. Fudge For For Management 1.5 Elect Director Bruce S. Gordon For Against Management 1.6 Elect Director William H. Hernandez For For Management 1.7 Elect Director Madeleine A. Kleiner For For Management 1.8 Elect Director Karl J. Krapek For For Management 1.9 Elect Director Gary Roughead For For Management 1.10 Elect Director Thomas M. Schoewe For For Management 1.11 Elect Director James S. Turley For For Management 1.12 Elect Director Mark A. Welsh, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD. Ticker: NCLH Security ID: G66721104 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Adam M. Aron For For Management 1b Elect Director Stella David For For Management 1c Elect Director Mary E. Landry For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: MAR 02, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.80 per Share 4 Approve CHF 33.1 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5.1 Approve Maximum Total Remuneration of For For Management Directors in the Amount of CHF 8.2 Million 5.2 Approve Maximum Total Remuneration of For For Management Executive Committee in the Amount of CHF 92 Million 5.3 Approve Remuneration Report For For Management (Non-Binding) 6.1 Reelect Joerg Reinhardt as Director For For Management and Board Chairman 6.2 Reelect Nancy Andrews as Director For For Management 6.3 Reelect Dimitri Azar as Director For For Management 6.4 Reelect Ton Buechner as Director For For Management 6.5 Reelect Srikant Datar as Director For For Management 6.6 Reelect Elizabeth Doherty as Director For For Management 6.7 Reelect Ann Fudge as Director For For Management 6.8 Reelect Frans van Houten as Director For For Management 6.9 Reelect Andreas von Planta as Director For For Management 6.10 Reelect Charles Sawyers as Director For For Management 6.11 Reelect Enrico Vanni as Director For For Management 6.12 Reelect William Winters as Director For For Management 7.1 Reappoint Srikant Datar as Member of For For Management the Compensation Committee 7.2 Reappoint Ann Fudge as Member of the For For Management Compensation Committee 7.3 Reappoint Enrico Vanni as Member of For For Management the Compensation Committee 7.4 Reappoint William Winters as Member of For For Management the Compensation Committee 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Designate Peter Andreas as Independent For For Management Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K72807132 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3.1 Approve Remuneration of Directors for For For Management 2017 3.2 Approve Remuneration of Directors for For For Management 2018 in the Amount of DKK 2.1 Million for the Chairman, DKK 1.4 Million for the Vice Chairman, and DKK 700,000 for Other Directors; Approve Remuneration for Committee Work; 4 Approve Allocation of Income and For For Management Dividends of DKK 7.85 Per Share 5.1 Reelect Helge Lund as Director and New For For Management Chairman 5.2 Reelect Jeppe Christiansen as Director For For Management and Deputy Chairman 5.3a Reelect Brian Daniels as Director For For Management 5.3b Elect Andreas Fibig as New Director For For Management 5.3c Reelect Sylvie Gregoire as Director For For Management 5.3d Reelect Liz Hewitt as Director For For Management 5.3e Reelect Kasim Kutay as Director For For Management 5.3f Elect Martin Mackay as New Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Approve DKK 10 Million Reduction in For For Management Share Capital via B Share Cancellation 7.2 Authorize Share Repurchase Program For For Management 7.3 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8 Other Business None None Management -------------------------------------------------------------------------------- NTPC LIMITED Ticker: NTPC Security ID: Y6421X116 Meeting Date: SEP 20, 2017 Meeting Type: Annual Record Date: SEP 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Kaushal Kishore Sharma For Against Management 5 Authority to Set Auditor's Fees For For Management 6 Elect Saptarshi Roy For Against Management 7 Elect Anand Kumar Gupta For Against Management 8 Authority to Set Cost Auditor's Fees For For Management 9 Authority to Issue Non-Convertible For For Management Debentures 10 Amendments to Articles For For Management -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd J. Austin, III For For Management 1.2 Elect Director Patrick J. Dempsey For For Management 1.3 Elect Director John J. Ferriola For For Management 1.4 Elect Director Victoria F. Haynes For For Management 1.5 Elect Director Christopher J. Kearney For For Management 1.6 Elect Director Laurette T. Koellner For For Management 1.7 Elect Director John H. Walker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert K. Burgess For For Management 1b Elect Director Tench Coxe For For Management 1c Elect Director Persis S. Drell For For Management 1d Elect Director James C. Gaither For For Management 1e Elect Director Jen-Hsun Huang For For Management 1f Elect Director Dawn Hudson For For Management 1g Elect Director Harvey C. Jones For For Management 1h Elect Director Michael G. McCaffery For For Management 1i Elect Director Mark L. Perry For For Management 1j Elect Director A. Brooke Seawell For For Management 1k Elect Director Mark A. Stevens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV Ticker: NXPI Security ID: N6596X109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Discussion of the Implementation of None None Management the Remuneration Policy 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Adopt Financial Statements and For For Management Statutory Reports 2.d Approve Discharge of Board Members For For Management 3.a Reelect Richard L. Clemmer as For For Management Executive Director 3.b Reelect Peter Bonfield as For For Management Non-Executive Director 3.c Reelect Johannes P. Huth as For For Management Non-Executive Director 3.d Reelect Kenneth A. Goldman as For For Management Non-Executive Director 3.e Reelect Josef Kaeser as Non-Executive For For Management Director 3.f Reelect Eric Meurice as Non-Executive For For Management Director 3.g Reelect Peter Smitham as Non-Executive For For Management Director 3.h Reelect Julie Southern as For For Management Non-Executive Director 3.i Reelect Gregory Summe as Non-Executive For For Management Director 4.a Approve Conditional Appointment of For For Management Steve Mollenkopf as Executive Director 4.b Approve Conditional Appointment of For For Management George S. Davis as Non-Executive Director 4.c Approve Conditional Appointment of For For Management Donald J. Rosenberg as Non-Executive Director 4.d Approve Conditional Appointment of For For Management Brian Modoff as Non-Executive Director 4.e Approve Conditional Appointment of Rob For For Management ter Haar as Non-Executive Director 4.f Approve Conditional Appointment of For For Management Steven Perrick as Non-Executive Director 5.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 5.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Cancellation of Ordinary Shares For For Management 8 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David O'Reilly For For Management 1b Elect Director Larry O'Reilly For For Management 1c Elect Director Rosalie O'Reilly Wooten For For Management 1d Elect Director Greg Henslee For For Management 1e Elect Director Jay D. Burchfield For For Management 1f Elect Director Thomas T. Hendrickson For For Management 1g Elect Director John R. Murphy For For Management 1h Elect Director Dana M. Perlman For For Management 1i Elect Director Ronald Rashkow For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- OBARA GROUP INC. Ticker: 6877 Security ID: J59453100 Meeting Date: DEC 20, 2017 Meeting Type: Annual Record Date: SEP 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Obara, Yasushi For For Management 2.2 Elect Director Kobayashi, Norifumi For For Management 2.3 Elect Director Shuzawa, Ken For For Management 2.4 Elect Director Yamashita, Mitsuhisa For For Management 2.5 Elect Director Onishi, Tomo For For Management 2.6 Elect Director Makino, Koji For For Management 3 Appoint Statutory Auditor Takahashi, For For Management Masako -------------------------------------------------------------------------------- OCADO GROUP PLC Ticker: OCDO Security ID: G6718L106 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Lord Rose as Director For For Management 4 Re-elect Tim Steiner as Director For For Management 5 Re-elect Duncan Tatton-Brown as For For Management Director 6 Re-elect Neill Abrams as Director For For Management 7 Re-elect Mark Richardson as Director For For Management 8 Elect Luke Jensen as Director For For Management 9 Re-elect Jorn Rausing as Director For For Management 10 Re-elect Ruth Anderson as Director For For Management 11 Re-elect Douglas McCallum as Director For For Management 12 Re-elect Andrew Harrison as Director For For Management 13 Re-elect Emma Lloyd as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity with For For Management Pre-emptive Rights in Connection with a Rights Issue 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Spencer Abraham For For Management 1b Elect Director Howard I. Atkins For For Management 1c Elect Director Eugene L. Batchelder For For Management 1d Elect Director John E. Feick For For Management 1e Elect Director Margaret M. Foran For For Management 1f Elect Director Carlos M. Gutierrez For For Management 1g Elect Director Vicki Hollub For For Management 1h Elect Director William R. Klesse For For Management 1i Elect Director Jack B. Moore For For Management 1j Elect Director Avedick B. Poladian For For Management 1k Elect Director Elisse B. Walter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- OCEANAGOLD CORPORATION Ticker: OGC Security ID: 675222103 Meeting Date: JUN 01, 2018 Meeting Type: Annual/Special Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Askew For For Management 1.2 Elect Director Geoff W. Raby For For Management 1.3 Elect Director Michael F. Wilkes For For Management 1.4 Elect Director Paul B. Sweeney For For Management 1.5 Elect Director Nora Scheinkestel For For Management 1.6 Elect Director Ian M. Reid For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Performance Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 02, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Directors at Nine and For For Management Alternates at Six 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors and Alternates For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Randal Luiz Zanetti as Board Chairman and Vinicius Marinho da Cruz as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Manoel Antonio Peres as Vice-Chairman and Marcio Seroa de Araujo Coriolano as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ivan Luiz Gontijo Junior as Director and Marco Antonio Messere Goncalves as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Samuel Monteiro dos Santos Junior as Director and Flavio Bitter as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo de Toledo as Independent Director and David Casimiro Moreira as Independent Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Cesar Suaki dos Santos as Independent Director and Jorge Kalache Filho as Independent Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Murilo Cesar Lemos dos Santos Passos as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Gerald Dinu Reiss as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Afonso Alves Castanheira as Independent Director 9 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 10 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 11 Approve Remuneration of Company's For For Management Management 12 Fix Number of Fiscal Council Members For For Management at Three 13 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14 Elect Fiscal Council Members and For For Management Alternates 15 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 16 Elect Fiscal Council Member Appointed None Abstain Shareholder by Minority Shareholder 17 Approve Fiscal Council Members For For Management Remuneration 18 In the Event of a Second Call, the For For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 02, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- OLIN CORPORATION Ticker: OLN Security ID: 680665205 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald W. Bogus For For Management 1.2 Elect Director Earl L. Shipp For For Management 1.3 Elect Director Vincent J. Smith For For Management 1.4 Elect Director Carol A. Williams For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: J61374120 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2.1 Elect Director Tateishi, Fumio For For Management 2.2 Elect Director Yamada, Yoshihito For For Management 2.3 Elect Director Miyata, Kiichiro For For Management 2.4 Elect Director Nitto, Koji For For Management 2.5 Elect Director Ando, Satoshi For For Management 2.6 Elect Director Kobayashi, Eizo For For Management 2.7 Elect Director Nishikawa, Kuniko For For Management 2.8 Elect Director Kamigama, Takehiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru 4 Approve Annual Bonus For For Management 5 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- OOH!MEDIA LIMITED Ticker: OML Security ID: Q7108D109 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Joanne Crewes as Director For For Management 3 Elect Michael Anderson as Director For For Management 4 Elect Darren Smorgon as Director For For Management 5 Approve Issuance of Securities Under For For Management the Equity Incentive Plan 6 Approve Issuance of Performance Rights For For Management to Brendon Cook -------------------------------------------------------------------------------- OPPLE LIGHTING CO., LTD. Ticker: 603515 Security ID: Y6440S106 Meeting Date: NOV 15, 2017 Meeting Type: Special Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestiture of Equity For For Management 2 Approve Transfer of Partial Mold For For Management Business Related Assets by Suzhou Opple Lighting Co., Ltd. to Suzhou Opple Precision Mold Technology Co., Ltd. 3 Approve Amendments to Articles of For For Management Association 4 Elect Ding Long as Non-independent For For Management Director 5 Elect Liu Jiayong as Iindependent For For Management Director -------------------------------------------------------------------------------- OPPLE LIGHTING CO., LTD. Ticker: 603515 Security ID: Y6440S106 Meeting Date: MAR 01, 2018 Meeting Type: Special Record Date: FEB 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Plan and Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- OPPLE LIGHTING CO., LTD. Ticker: 603515 Security ID: Y6440S106 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Use of Own Funds for Cash For Against Management Management 7 Approve 2018 Bank Comprehensive Credit For For Management Line Application 8 Approve 2018 External Guarantee For For Management 9 Approve 2018 Daily Related Party For For Management Transactions 10 Approve 2018 Appointment of Auditor For For Management and Internal Control Auditor 11 Approve Investment in Construction of For For Management Guangdong, Hong Kong and Macau Dawan District Regional Headquarters Project 12 Amend Articles of Association and For For Management Handle Change of Business Registration 13.1 Elect Wang Yaohai as Non-Independent For For Management Director 13.2 Elect Ma Xiuhui as Non-Independent For For Management Director 13.3 Elect Ding Long as Non-Independent For For Management Director 13.4 Elect Qi Xiaoming as Non-Independent For For Management Director 13.5 Elect Jacob Schlejen as For For Management Non-Independent Director 13.6 Elect Lin Liangqi as Non-Independent For For Management Director 14.1 Elect Huang Yuchang as Independent For For Management Director 14.2 Elect Liu Jiayong as Independent For For Management Director 14.3 Elect Su Xijia as Independent Director For For Management 15.1 Elect Hong Weiying as Supervisor For For Management 15.2 Elect Hu Huifang as Supervisor For For Management -------------------------------------------------------------------------------- ORIFLAME HOLDING AG Ticker: ORI Security ID: H5884A109 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Treatment of Net Loss For For Management 4 Approve Dividends of CHF 2.60 per For For Management Share from Capital Contribution Reserves 5 Approve Discharge of Board and Senior For For Management Management 6.1.1 Reelect Mona Abbasi as Director For For Management 6.1.2 Reelect Magnus Braennstroem as Director For For Management 6.1.3 Reelect Anders Dahlvig as Director For For Management 6.1.4 Reelect Alexander af Jochnick as For For Management Director 6.1.5 Reelect Robert af Jochnick as Director For For Management 6.1.6 Reelect Anna Malmhake as Director For For Management 6.1.7 Reelect Christian Salamon as Director For For Management 6.1.8 Reelect Karen Tobiasen as Director For For Management 6.2.1 Elect Anna af Jochnick as Director For For Management 6.2.2 Elect Gunilla Rudebjer as Director For For Management 6.3 Reelect Alexander af Jochnick as Board For For Management Chairman 6.4.1 Reappoint Alexander af Jochnick as For Against Management Member of the Compensation Committee 6.4.2 Reappoint Karen Tobiasen as Member of For For Management the Compensation Committee 6.5 Designate Florian Joerg as Independent For For Management Proxy 6.6 Ratify KPMG AG as Auditors For For Management 7.1 Approve Maximum Remuneration of For For Management Directors in the Amount of EUR 495,000 7.2.1 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of EUR 4.1 Million 7.2.2 Approve Maximum Variable Remuneration For For Management of Executive Committee in the Amount of EUR 8.6 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ORION ENGINEERED CARBONS SA Ticker: OEC Security ID: L72967109 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2 Approve Annual Accounts For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income For For Management 5 Approve Discharge of Directors For For Management 6 Reelect Marc J. Faber as Director For For Management 7 Approve Discharge of Auditors For For Management 8 Appoint Auditor For For Management 9 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- ORION ENGINEERED CARBONS SA Ticker: OEC Security ID: L72967109 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Authorized Share For For Management Capital 2 Approve Renewal of Existing For For Management Authorization to the Board to Purchase Shares 3 Amend Article 15.1 Re: Change in the For For Management Composition of the Board to Ten Directors 4 Amend Article 18.2 Re: Written Notice For For Management of Meeting to the Board of Directors at least Twenty-Four Hours in Advance of Meeting Date 5 Amendment and Full Restatement of the For For Management Articles of Association -------------------------------------------------------------------------------- ORORA LTD. Ticker: ORA Security ID: Q7142U109 Meeting Date: OCT 17, 2017 Meeting Type: Annual Record Date: OCT 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Abi Cleland as Director For For Management 2b Elect John Pizzey as Director For For Management 3a Approve the Grant of Deferred For For Management Performance Rights to Nigel Garrard, Managing Director and Chief Executive Officer of the Company 3b Approve the Grant of Options and For For Management Performance Rights to Nigel Garrard, Managing Director and Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- OSISKO GOLD ROYALTIES LTD Ticker: OR Security ID: 68827L101 Meeting Date: JUL 31, 2017 Meeting Type: Special Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Acquisition (Orion Mine Royalty For For Management Portfolio) and Concurrent Equity Placement -------------------------------------------------------------------------------- OSISKO GOLD ROYALTIES LTD Ticker: OR Security ID: 68827L101 Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francoise Bertrand For For Management 1.2 Elect Director John Burzynski For For Management 1.3 Elect Director Pierre D. Chenard For For Management 1.4 Elect Director Christopher C. Curfman For For Management 1.5 Elect Director Joanne Ferstman For For Management 1.6 Elect Director Andre Gaumond For For Management 1.7 Elect Director Pierre Labbe For For Management 1.8 Elect Director Oskar Lewnowski For For Management 1.9 Elect Director Charles E. Page For For Management 1.10 Elect Director Sean Roosen For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Employee Share Purchase Plan For For Management 4 Amend Stock Option Plan For For Management 5 Amend Restricted Share Unit Plan For For Management 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- OSSTEM IMPLANT CO. LTD. Ticker: A048260 Security ID: Y6S027102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Choi Gyu-ock as Inside Director For Against Management 1.2 Elect Hong Seong-jo as Inside Director For For Management 1.3 Elect Kang Du-won as Inside Director For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- OTP BANK PLC Ticker: OTP Security ID: X60746181 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Company's Corporate Governance For For Management Statement 3 Approve Discharge of Management Board For For Management 4 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 5 Amend Bylaws For For Management 6 Elect Supervisory Board Member For For Management 7 Elect Audit Committee Members For For Management 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Management For For Management Board, Supervisory Board, and Audit Committee Members 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OXFORD INSTRUMENTS PLC Ticker: OXIG Security ID: G6838N107 Meeting Date: SEP 12, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Elect Alan M. Thomson For For Management 4 Elect Ian Barkshire For For Management 5 Elect Gavin Hill For For Management 6 Elect Mary Waldner For For Management 7 Elect Thomas Geitner For For Management 8 Elect Richard H. Friend For For Management 9 Elect Stephen Blair For For Management 10 Appointment of Auditor For For Management 11 Authority to Set Auditor's Fees For For Management 12 Remuneration Report (Advisory) For For Management 13 Remuneration Policy (Binding) For For Management 14 Authority to Issue Shares w/ For For Management Preemptive Rights 15 Authority to Issue Shares w/o For For Management Preemptive Rights 16 Authority to Issue Shares w/o For For Management Preemptive Rights (Specified Capital Investment) 17 Authority to Repurchase Shares For For Management 18 Authority to Set General Meeting For For Management Notice Period at 14 Days -------------------------------------------------------------------------------- OZ MINERALS LTD Ticker: OZL Security ID: Q7161P122 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Peter Wasow as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Andrew Cole -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beth E. Ford For For Management 1.2 Elect Director Kirk S. Hachigian For For Management 1.3 Elect Director Roderick C. McGeary For For Management 1.4 Elect Director Mark A. Schulz For For Management 1.5 Elect Director Mark C. Pigott For For Management 1.6 Elect Director Charles R. Williamson For Against Management 1.7 Elect Director Ronald E. Armstrong For For Management 2 Eliminate Supermajority Vote For For Management Requirement to Remove Directors 3 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- PACIFIC TEXTILES HOLDINGS LIMITED Ticker: 1382 Security ID: G68612103 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: AUG 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Elect WAN Wai Loi For Against Management 6 Elect LAU Yiu Tong For For Management 7 Elect Hubert NG Ching-Wah For Against Management 8 Elect TOU Kit Vai For For Management 9 Directors' Fees For For Management 10 Appointment of Auditor and Authority For For Management to Set Fees 11 Authority to Issue Shares w/o For Against Management Preemptive Rights 12 Authority to Repurchase Shares For For Management 13 Authority to Issue Repurchased Shares For Against Management -------------------------------------------------------------------------------- PADDY POWER BETFAIR PLC Ticker: PPB Security ID: G68673113 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5a Elect Jan Bolz as Director For For Management 5b Elect Emer Timmons as Director For For Management 6a Re-elect Zillah Byng-Thorne as Director For For Management 6b Re-elect Michael Cawley as Director For For Management 6c Re-elect Ian Dyson as Director For For Management 6d Re-elect Alex Gersh as Director For For Management 6e Re-elect Peter Jackson as Director For For Management 6f Re-elect Gary McGann as Director For For Management 6g Re-elect Peter Rigby as Director For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Determine the For For Management Price Range at which Treasury Shares may be Re-issued Off-Market -------------------------------------------------------------------------------- PALTAC CORPORATION Ticker: 8283 Security ID: J6349W106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mikita, Kunio For For Management 1.2 Elect Director Morinaga, Tadashi For For Management 1.3 Elect Director Ninomiya, Kunio For For Management 1.4 Elect Director Kasutani, Seiichi For For Management 1.5 Elect Director Tashiro, Masahiko For For Management 1.6 Elect Director Tsujimoto, Yukinori For For Management 1.7 Elect Director Wada, Osamu For For Management 1.8 Elect Director Noma, Masahiro For For Management 1.9 Elect Director Yogo, Katsutoshi For For Management 1.10 Elect Director Matsumoto, Ryu For For Management 1.11 Elect Director Oishi, Kaori For For Management -------------------------------------------------------------------------------- PANASONIC CORP Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagae, Shusaku For For Management 1.2 Elect Director Matsushita, Masayuki For For Management 1.3 Elect Director Tsuga, Kazuhiro For For Management 1.4 Elect Director Ito, Yoshio For For Management 1.5 Elect Director Sato, Mototsugu For For Management 1.6 Elect Director Higuchi, Yasuyuki For For Management 1.7 Elect Director Oku, Masayuki For For Management 1.8 Elect Director Tsutsui, Yoshinobu For For Management 1.9 Elect Director Ota, Hiroko For For Management 1.10 Elect Director Toyama, Kazuhiko For For Management 1.11 Elect Director Umeda, Hirokazu For For Management 1.12 Elect Director Laurence W.Bates For For Management 2.1 Appoint Statutory Auditor Sato, Yoshio For Against Management 2.2 Appoint Statutory Auditor Kinoshita, For For Management Toshio -------------------------------------------------------------------------------- PARAMOUNT GROUP, INC. Ticker: PGRE Security ID: 69924R108 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Albert Behler For For Management 1b Elect Director Thomas Armbrust For For Management 1c Elect Director Martin Bussmann For For Management 1d Elect Director Dan Emmett For For Management 1e Elect Director Lizanne Galbreath For For Management 1f Elect Director Karin Klein For For Management 1g Elect Director Peter Linneman For For Management 1h Elect Director Katharina Otto-Bernstein For For Management 1i Elect Director Mark Patterson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Ticker: PYPL Security ID: 70450Y103 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rodney C. Adkins For For Management 1b Elect Director Wences Casares For For Management 1c Elect Director Jonathan Christodoro For For Management 1d Elect Director John J. Donahoe For For Management 1e Elect Director David W. Dorman For For Management 1f Elect Director Belinda J. Johnson For For Management 1g Elect Director Gail J. McGovern For For Management 1h Elect Director David M. Moffett For For Management 1i Elect Director Ann M. Sarnoff For For Management 1j Elect Director Daniel H. Schulman For For Management 1k Elect Director Frank D. Yeary For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Amend Proxy Access Right Against Against Shareholder 7 Report on Political Contributions Against Against Shareholder 8 Amend Board Governance Documents to Against Against Shareholder Define Human Rights Responsibilities -------------------------------------------------------------------------------- PAYSAFE GROUP PLC Ticker: PAYS Security ID: G6963K100 Meeting Date: SEP 26, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amendments to Articles For For Management 2 Effect Scheme of Arrangement For For Management 3 Management Arrangements For For Management 4 Amendments to Articles For For Management -------------------------------------------------------------------------------- PAYSAFE GROUP PLC Ticker: PAYS Security ID: G6963K100 Meeting Date: SEP 26, 2017 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST Ticker: PEB Security ID: 70509V100 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jon E. Bortz For For Management 1b Elect Director Cydney C. Donnell For For Management 1c Elect Director Ron E. Jackson For For Management 1d Elect Director Phillip M. Miller For For Management 1e Elect Director Michael J. Schall For For Management 1f Elect Director Earl E. Webb For For Management 1g Elect Director Laura H. Wright For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PENTAIR PLC Ticker: PNR Security ID: G7S00T104 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glynis A. Bryan For For Management 1b Elect Director Jacques Esculier For For Management 1c Elect Director T. Michael Glenn For For Management 1d Elect Director Theodore L. Harris For For Management 1e Elect Director David A. Jones For For Management 1f Elect Director Matthew H. Peltz For For Management 1g Elect Director Michael T. Speetzen For For Management 1h Elect Director John L. Stauch For For Management 1i Elect Director Billie Ida Williamson For For Management 2a Elect Director Glynis A. Bryan For For Management 2b Elect Director Jerry W. Burris For For Management 2c Elect Director Jacques Esculier For For Management 2d Elect Director Edward P. Garden For For Management 2e Elect Director T. Michael Glenn For For Management 2f Elect Director David H.Y. Ho For For Management 2g Elect Director Randall J. Hogan For For Management 2h Elect Director David A. Jones For For Management 2i Elect Director Ronald L. Merriman For For Management 2j Elect Director William T. Monahan For For Management 2k Elect Director Billie Ida Williamson For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Determine Price Range for Reissuance For For Management of Treasury Shares 6 Change Range for Size of the Board For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- PERRIGO COMPANY PLC Ticker: PRGO Security ID: G97822103 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bradley A. Alford For For Management 2 Elect Laurie Brlas For For Management 3 Elect Rolf A. Classon For For Management 4 Elect Gary M. Cohen For For Management 5 Elect John T. Hendrickson For For Management 6 Elect Adriana Karaboutis For For Management 7 Elect Jeffrey B. Kindler For For Management 8 Elect Donal O'Connor For For Management 9 Elect Geoffrey M. Parker For For Management 10 Elect Theodore R. Samuels For For Management 11 Elect Jeffrey C. Smith For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 15 Authority to Repurchase Shares For For Management 16 Price Range for Reissuance of Treasury For For Management Shares 17 Proxy Access For For Management -------------------------------------------------------------------------------- PERRIGO COMPANY PLC Ticker: PRGO Security ID: G97822103 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley A. Alford For For Management 1.2 Elect Director Laurie Brlas For For Management 1.3 Elect Director Rolf A. Classon For For Management 1.4 Elect Director Gary M. Cohen For For Management 1.5 Elect Director Adriana Karaboutis For For Management 1.6 Elect Director Jeffrey B. Kindler For For Management 1.7 Elect Director Donal O'Connor For For Management 1.8 Elect Director Geoffrey M. Parker For For Management 1.9 Elect Director Uwe F. Roehrhoff For For Management 1.10 Elect Director Theodore R. Samuels For For Management 1.11 Elect Director Jeffrey C. Smith For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorise Issue of Equity with For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: PSN Security ID: G70202109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Nigel Mills as Director For For Management 5 Re-elect Jeffrey Fairburn as Director For For Management 6 Re-elect Michael Killoran as Director For For Management 7 Re-elect David Jenkinson as Director For For Management 8 Re-elect Marion Sears as Director For For Management 9 Re-elect Rachel Kentleton as Director For For Management 10 Re-elect Simon Litherland as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Approve Savings-Related Share Option For For Management Scheme 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PERSOL HOLDINGS CO., LTD. Ticker: 2181 Security ID: J6367Q106 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Mizuta, Masamichi For For Management 2.2 Elect Director Takahashi, Hirotoshi For For Management 2.3 Elect Director Wada, Takao For For Management 2.4 Elect Director Ozawa, Toshihiro For For Management 2.5 Elect Director Seki, Kiyoshi For For Management 2.6 Elect Director Tamakoshi, Ryosuke For For Management 2.7 Elect Director Peter W. Quigley For For Management 3.1 Elect Director and Audit Committee For For Management Member Shimazaki, Hiroshi 3.2 Elect Director and Audit Committee For For Management Member Shindo, Naoshige 3.3 Elect Director and Audit Committee For For Management Member Nishiguchi, Naohiro 3.4 Elect Director and Audit Committee For For Management Member Enomoto, Chisa -------------------------------------------------------------------------------- PETRA DIAMONDS LTD. Ticker: PDL Security ID: G70278109 Meeting Date: NOV 24, 2017 Meeting Type: Annual Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Reappoint BDO LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management the Auditors 6 Re-elect Adonis Pouroulis as Director For For Management 7 Re-elect Christoffel Dippenaar as For For Management Director 8 Re-elect James Davidson as Director For For Management 9 Re-elect Anthony Lowrie as Director For For Management 10 Re-elect Dr Patrick Bartlett as For For Management Director 11 Re-elect Alexander Hamilton as Director For For Management 12 Re-elect Octavia Matloa as Director For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- PETRA DIAMONDS LTD. Ticker: PDL Security ID: G70278109 Meeting Date: JUN 13, 2018 Meeting Type: Special Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For For Management Capital 2 Authorise Issue of Equity in For For Management Connection with the Rights Issue 3 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Rights Issue -------------------------------------------------------------------------------- PETRONET LNG LIMITED Ticker: PETRONET Security ID: Y68259103 Meeting Date: SEP 15, 2017 Meeting Type: Annual Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Elect Kapil Dev Tripathi For Against Management 4 Elect Subir Purkayastha For Against Management 5 Elect Dinesh K. Sarraf For Against Management 6 Appointment of Auditor and Authority For For Management to Set Fees 7 Elect G.K. Satish For For Management 8 Elect T. Natarajan For For Management 9 Elect Rajkumar Duraiswamy For Against Management 10 Authority to Set Cost Auditor's Fees For For Management 11 Related Party Transactions For Against Management 12 Appointment of Subhash Kumar For For Management (Director, Finance); Approval of Remuneration 13 Extension of Appointment of Rajinder For For Management Singh (Director, Technical); Approval of Remuneration 14 Amendment to Foreign Investor For For Management Restrictions 15 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- PEYTO EXPLORATION & DEVELOPMENT CORP. Ticker: PEY Security ID: 717046106 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Donald Gray For Withhold Management 2.2 Elect Director Michael MacBean For For Management 2.3 Elect Director Brian Davis For For Management 2.4 Elect Director Darren Gee For Withhold Management 2.5 Elect Director Gregory Fletcher For For Management 2.6 Elect Director Stephen Chetner For Withhold Management 2.7 Elect Director Kathy Turgeon For Withhold Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director Ronald E. Blaylock For For Management 1.3 Elect Director Albert Bourla For For Management 1.4 Elect Director W. Don Cornwell For Against Management 1.5 Elect Director Joseph J. Echevarria For For Management 1.6 Elect Director Helen H. Hobbs For For Management 1.7 Elect Director James M. Kilts For For Management 1.8 Elect Director Dan R. Littman For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director Suzanne Nora Johnson For For Management 1.11 Elect Director Ian C. Read For For Management 1.12 Elect Director James C. Smith For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Require Independent Board Chairman Against For Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis Chew For For Management 1.2 Elect Director Fred J. Fowler For For Management 1.3 Elect Director Richard C. Kelly For For Management 1.4 Elect Director Roger H. Kimmel For For Management 1.5 Elect Director Richard A. Meserve For For Management 1.6 Elect Director Forrest E. Miller For For Management 1.7 Elect Director Eric D. Mullins For For Management 1.8 Elect Director Rosendo G. Parra For For Management 1.9 Elect Director Barbara L. Rambo For For Management 1.10 Elect Director Anne Shen Smith For For Management 1.11 Elect Director Geisha J. Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Cease Charitable Contributions Against Against Shareholder 5 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold Brown For For Management 1.2 Elect Director Andre Calantzopoulos For For Management 1.3 Elect Director Louis C. Camilleri For For Management 1.4 Elect Director Massimo Ferragamo For For Management 1.5 Elect Director Werner Geissler For For Management 1.6 Elect Director Lisa A. Hook For For Management 1.7 Elect Director Jennifer Li For For Management 1.8 Elect Director Jun Makihara For For Management 1.9 Elect Director Sergio Marchionne For Against Management 1.10 Elect Director Kalpana Morparia For For Management 1.11 Elect Director Lucio A. Noto For For Management 1.12 Elect Director Frederik Paulsen For For Management 1.13 Elect Director Robert B. Polet For For Management 1.14 Elect Director Stephen M. Wolf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers SA as For For Management Auditors -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y6898C116 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For Against Management Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y6898C116 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For Against Management Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report and its For For Management Summary 4 Approve 2017 Financial Statements and For For Management Statutory Reports 5 Approve 2017 Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7.01 Elect Ma Mingzhe as Director For For Management 7.02 Elect Sun Jianyi as Director For For Management 7.03 Elect Ren Huichuan as Director For For Management 7.04 Elect Yao Jason Bo as Director For For Management 7.05 Elect Lee Yuansiong as Director For For Management 7.06 Elect Cai Fangfang as Director For For Management 7.07 Elect Soopakij Chearavanont as Director For Against Management 7.08 Elect Yang Xiaoping as Director For For Management 7.09 Elect Wang Yongjian as Director For For Management 7.10 Elect Liu Chong as Director For For Management 7.11 Elect Yip Dicky Peter as Director For For Management 7.12 Elect Wong Oscar Sai Hung as Director For For Management 7.13 Elect Sun Dongdong as Director For For Management 7.14 Elect Ge Ming as Director For For Management 7.15 Elect Ouyang Hui as Director For For Management 8.01 Elect Gu Liji as Supervisor For For Management 8.02 Elect Huang Baokui as Supervisor For For Management 8.03 Elect Zhang Wangjin as Supervisor For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 10 Approve 30th Anniversary Special For For Shareholder Dividend 11 Approve Shanghai Jahwa Equity For Against Shareholder Incentive Scheme -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y6898C116 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report and its For For Management Summary 4 Approve 2017 Financial Statements and For For Management Statutory Reports 5 Approve 2017 Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7.01 Elect Ma Mingzhe as Director For For Management 7.02 Elect Sun Jianyi as Director For For Management 7.03 Elect Ren Huichuan as Director For For Management 7.04 Elect Yao Jason Bo as Director For For Management 7.05 Elect Lee Yuansiong as Director For For Management 7.06 Elect Cai Fangfang as Director For For Management 7.07 Elect Soopakij Chearavanont as Director For Against Management 7.08 Elect Yang Xiaoping as Director For For Management 7.09 Elect Wang Yongjian as Director For For Management 7.10 Elect Liu Chong as Director For For Management 7.11 Elect Yip Dicky Peter as Director For For Management 7.12 Elect Wong Oscar Sai Hung as Director For For Management 7.13 Elect Sun Dongdong as Director For For Management 7.14 Elect Ge Ming as Director For For Management 7.15 Elect Ouyang Hui as Director For For Management 8.01 Elect Gu Liji as Supervisor For For Management 8.02 Elect Huang Baokui as Supervisor For For Management 8.03 Elect Zhang Wangjin as Supervisor For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 10 Approve 30th Anniversary Special For For Shareholder Dividend 11 Approve Shanghai Jahwa Equity For Against Shareholder Incentive Scheme -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edison C. Buchanan For For Management 1.2 Elect Director Andrew F. Cates For For Management 1.3 Elect Director Timothy L. Dove For For Management 1.4 Elect Director Phillip A. Gobe For For Management 1.5 Elect Director Larry R. Grillot For For Management 1.6 Elect Director Stacy P. Methvin For For Management 1.7 Elect Director Royce W. Mitchell For For Management 1.8 Elect Director Frank A. Risch For For Management 1.9 Elect Director Scott D. Sheffield For For Management 1.10 Elect Director Mona K. Sutphen For For Management 1.11 Elect Director J. Kenneth Thompson For For Management 1.12 Elect Director Phoebe A. Wood For For Management 1.13 Elect Director Michael D. Wortley For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PLAINS GP HOLDINGS, L.P. Ticker: PAGP Security ID: 72651A207 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bobby S. Shackouls For For Management 1.2 Elect Director Christopher M. Temple For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PLAYTECH PLC Ticker: PTEC Security ID: G7132V100 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint BDO LLP as Auditors and For For Management Authorise Their Remuneration 4 Approve Final Dividend For For Management 5 Re-elect Paul Hewitt as Director For For Management 6 Re-elect John Jackson as Director For For Management 7 Re-elect Claire Milne as Director For For Management 8 Re-elect Andrew Thomas as Director For For Management 9 Re-elect Alan Jackson as Director For For Management 10 Re-elect Andrew Smith as Director For For Management 11 Re-elect Mor Weizer as Director For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- PLAYTECH PLC Ticker: PTEC Security ID: G7132V100 Meeting Date: MAY 29, 2018 Meeting Type: Special Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Snaitech S.p.A. For For Management -------------------------------------------------------------------------------- POLA ORBIS HOLDINGS INC Ticker: 4927 Security ID: J6388P103 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Suzuki, Satoshi For For Management 2.2 Elect Director Kume, Naoki For For Management 2.3 Elect Director Fujii, Akira For For Management 2.4 Elect Director Yokote, Yoshikazu For For Management 2.5 Elect Director Komiya, Kazuyoshi For For Management 2.6 Elect Director Ushio, Naomi For For Management 3.1 Appoint Statutory Auditor Iwabuchi, For For Management Hisao 3.2 Appoint Statutory Auditor Sato, Akio For For Management 3.3 Appoint Statutory Auditor Nakamura, For Against Management Motohiko -------------------------------------------------------------------------------- POSCO Ticker: A005490 Security ID: Y70750115 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Purpose of Company Business) 2.2 Amend Articles of Incorporation For For Management (Number of Directors) 2.3 Amend Articles of Incorporation For For Management (Reorganization of Special Committees) 3.1 Elect Oh In-hwan as Inside Director For For Management 3.2 Elect Chang In-hwa as Inside Director For For Management 3.3 Elect Yu Seong as Inside Director For For Management 3.4 Elect Chon Jung-son as Inside Director For For Management 4.1 Elect Kim Sung-Jin as Outside Director For For Management 4.2 Elect Kim Joo-hyun as Outside Director For For Management 4.4 Elect Bahk Byong-won as Outside For For Management Director 5 Elect Bahk Byong-won as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LIMITED Ticker: POWERGRID Security ID: Y7028N105 Meeting Date: SEP 19, 2017 Meeting Type: Annual Record Date: SEP 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Elect Ravi P. Singh For Against Management 4 Authority to Set Auditor's Fees For Against Management 5 Elect K. Sreekant For For Management 6 Elect Prabhakar Singh For Against Management 7 Elect Tse Ten Dorji For For Management 8 Ratify Appointment of Jyotika Kalra For For Management 9 Authority to Set Cost Auditor's Fees For Against Management 10 Amendment to Borrowing Powers For For Management 11 Authority to Issue Non-Convertible For For Management Debentures 12 Amendments to Memorandum For For Management 13 Amendments to Articles For For Management 14 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victoria F. Haynes For For Management 1.2 Elect Director Michael W. Lamach For For Management 1.3 Elect Director Martin H. Richenhagen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: SEP 27, 2017 Meeting Type: Special Record Date: AUG 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger/Acquisition For For Management 2 Reduction in Share Premium Account For For Management (Linde plc) 3 Advisory Vote on Golden Parachutes For For Management 4 Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4.1 Elect LO CHIH HSIEN, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.2 Elect KAO HSIU LING, Representative of For For Management Kao Chyuan Investment Co., Ltd., with Shareholder No. 2303, as Non-Independent Director 4.3 Elect CHEN JUI TANG, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.4 Elect HUANG JUI TIEN, Representative For For Management of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.5 Elect WU LIANG FENG, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.6 Elect SU TSUNG MING, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.7 Elect WU KUN LIN, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.8 Elect HWANG JAU KAI, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.9 Elect WU TSUNG PIN, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.10 Elect WU WEN CHI, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.11 Elect WANG WEN YEU, with ID No. For For Management A103389XXX, as Independent Director 4.12 Elect SHU PEI GI, with ID No. For For Management A121808XXX, as Independent Director 4.13 Elect HUNG YUNG CHEN, with ID No. For For Management S100456XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PRESS KOGYO CO. LTD. Ticker: 7246 Security ID: J63997100 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kakudo, Hiroshige For For Management 2.2 Elect Director Mino, Tetsushi For For Management 2.3 Elect Director Murayama, Satoru For For Management 2.4 Elect Director Onami, Kazuhiko For For Management 2.5 Elect Director Ikeda, Yasuhiko For For Management 2.6 Elect Director Nakayama, Takashi For For Management 2.7 Elect Director Endo, Noriaki For For Management 3.1 Elect Director and Audit Committee For For Management Member Hoshino, Katsuyuki 3.2 Elect Director and Audit Committee For For Management Member Yamane, Yasuo 3.3 Elect Director and Audit Committee For For Management Member Nakagawa, Osamu 3.4 Elect Director and Audit Committee For For Management Member Furusato, Kenji 3.5 Elect Director and Audit Committee For For Management Member Ando, Tomoko 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- PRIMARY HEALTH CARE LTD. Ticker: PRY Security ID: Q77519108 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Robert Hubbard as Director For For Management 4 Approve Primary Health Care Rights For For Management Plan and Short Term Incentive Plan 5 Approve Acquisition of Securities by For For Management Malcolm Parmenter under the Primary Health Care Rights and Short Term Incentive Plan 6 Appoint Ernst & Young as Auditor of For For Management the Company -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hamid R. Moghadam For For Management 1b Elect Director Cristina G. Bita For For Management 1c Elect Director George L. Fotiades For For Management 1d Elect Director Lydia H. Kennard For For Management 1e Elect Director J. Michael Losh For For Management 1f Elect Director Irving F. Lyons, III For For Management 1g Elect Director David P. O'Connor For For Management 1h Elect Director Olivier Piani For For Management 1i Elect Director Jeffrey L. Skelton For For Management 1j Elect Director Carl B. Webb For For Management 1k Elect Director William D. Zollars For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PROSEGUR COMPANIA DE SEGURIDAD S.A. Ticker: PSG Security ID: E83453188 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Reelect Fernando Vives Ruiz as Director For For Management 5 Renew Appointment of KPMG Auditores as For For Management Auditor 6 Advisory Vote on Remuneration Report For Against Management 7 Approve Remuneration Policy For For Management 8 Approve Restricted Stock Plan For Against Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Mark Fitzpatrick as Director For For Management 4 Elect James Turner as Director For For Management 5 Elect Thomas Watjen as Director For For Management 6 Re-elect Sir Howard Davies as Director For For Management 7 Re-elect John Foley as Director For For Management 8 Re-elect David Law as Director For For Management 9 Re-elect Paul Manduca as Director For For Management 10 Re-elect Kaikhushru Nargolwala as For For Management Director 11 Re-elect Nicolaos Nicandrou as Director For For Management 12 Re-elect Anthony Nightingale as For For Management Director 13 Re-elect Philip Remnant as Director For For Management 14 Re-elect Anne Richards as Director For For Management 15 Re-elect Alice Schroeder as Director For For Management 16 Re-elect Barry Stowe as Director For For Management 17 Re-elect Lord Turner as Director For For Management 18 Re-elect Michael Wells as Director For For Management 19 Reappoint KPMG LLP as Auditors For For Management 20 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity with For For Management Pre-emptive Rights to Include Repurchased Shares 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Issue of Equity in For For Management Connection with the Issue of Mandatory Convertible Securities 26 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 29 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- PRYSMIAN S.P.A. Ticker: PRY Security ID: T7630L105 Meeting Date: APR 12, 2018 Meeting Type: Annual/Special Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate Submitted by Management For For Management 5.2 Slate Submitted by Clubtre SpA None Did Not Vote Shareholder 5.3 Slate Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 6 Approve Remuneration of Directors For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8 Amend Employee Stock Purchase Plan For For Management 9 Approve Incentive Plan For For Management 10 Approve Remuneration Policy For For Management 1 Approve Capital Increase with For For Management Preemptive Rights 2 Approve Equity Plan Financing to For For Management Service Incentive Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Ticker: PSB Security ID: 69360J107 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Maria R. Hawthorne For For Management 1.3 Elect Director Jennifer Holden Dunbar For For Management 1.4 Elect Director James H. Kropp For For Management 1.5 Elect Director Sara Grootwassink Lewis For For Management 1.6 Elect Director Gary E. Pruitt For For Management 1.7 Elect Director Robert S. Rollo For For Management 1.8 Elect Director Joseph D. Russell, Jr. For For Management 1.9 Elect Director Peter Schultz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Ticker: PSPN Security ID: H64687124 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Allocation of Income and For For Management Dividends of CHF 3.40 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect Luciano Gabriel as Director For For Management 5.2 Reelect Corinne Denzler as Director For For Management 5.3 Reelect Adrian Dudle as Director For For Management 5.4 Reelect Peter Forstmoser as Director For For Management 5.5 Reelect Nathan Hetz as Director For For Management 5.6 Reelect Josef Stadler as Director For For Management 5.7 Reelect Aviram Wertheim as Director For For Management 6 Relect Luciano Gabriel as Board For For Management Chairman 7.1 Reappoint Peter Forstmoser as Member For For Management of the Compensation Committee 7.2 Reppoint Adrian Dudle as Member of the For For Management Compensation Committee 7.3 Reppoint Nathan Hetz as Member of the For For Management Compensation Committee 7.4 Reppoint Josef Stadler as Member of For For Management the Compensation Committee 8 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1 Million 9 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4.5 Million 10 Ratify Ernst & Young AG as Auditors For For Management 11 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: NOV 28, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sri Indrastuti Hadiputranto as For Against Management Commisonner -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Changes in the Board of For For Management Company and Approve Remuneration of Directors and Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 05, 2018 Meeting Type: Annual/Special Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Vera Eve Lim as Director For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Auditors For For Management 6 Approve Interim Dividend For For Management 7 Approve Bank Action Plan (Recovery For For Management Plan) 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT MAYORA INDAH TBK Ticker: MYOR Security ID: Y7129D105 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT SARANA MENARA NUSANTARA TBK Ticker: TOWR Security ID: Y71369113 Meeting Date: MAY 09, 2018 Meeting Type: Annual/Special Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Elect Directors and Commissioners For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Interim Dividend For For Management 1 Approve Stock Split and Amend Articles For For Management of Association in Relation to the Stock Split -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Tamara Hughes Gustavson For For Management 1.3 Elect Director Uri P. Harkham For For Management 1.4 Elect Director Leslie S. Heisz For For Management 1.5 Elect Director B. Wayne Hughes, Jr. For For Management 1.6 Elect Director Avedick B. Poladian For For Management 1.7 Elect Director Gary E. Pruitt For For Management 1.8 Elect Director Ronald P. Spogli For For Management 1.9 Elect Director Daniel C. Staton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Bylaws For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PUBLICIS GROUPE Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 30, 2018 Meeting Type: Annual/Special Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 4 Approve Stock Dividend Program For For Management 5 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Elisabeth Badinter as For For Management Supervisory Board Member 7 Elect Cherie Nursalim as Supervisory For For Management Board Member 8 Approve Compensation of Elisabeth For For Management Badinter, Chairman of the Supervisory Board until May 31, 2017 9 Approve Compensation of Maurice Levy, For For Management Chairman of the Management Board until May 31, 2017 10 Approve Compensation of Maurice Levy, For Against Management Chairman of the Supervisory Board since June 1, 2017 11 Approve Compensation of Arthur Sadoun, For For Management Chairman of the Management Board since June 1, 2017 12 Approve Compensation of Jean-Michel For For Management Etienne, Management Board Member 13 Approve Compensation of Anne-Gabrielle For For Management Heilbronner, Management Board Member 14 Approve Compensation of Steve King, For For Management Management Board Member since June 1, 2017 15 Approve Remuneration Policy of For Against Management Chairman of the Supervisory Board 16 Approve Remuneration Policy of For For Management Supervisory Board Members 17 Approve Remuneration Policy of For For Management Chairman of the Management Board 18 Approve Remuneration Policy of For Against Management Management Board Members 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 9 Million 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 25 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 26 Authorize Capital Increase of Up to For For Management EUR 9 Million for Future Exchange Offers 27 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Employees 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PURE INDUSTRIAL REAL ESTATE TRUST Ticker: AAR.UN Security ID: 74623T108 Meeting Date: MAR 23, 2018 Meeting Type: Special Record Date: JAN 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by BPP Pristine For For Management Holdings ULC -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 23, 2018 Meeting Type: Proxy Contest Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Jeffrey W. Henderson For For Management 1.3 Elect Director Thomas W. Horton For For Management 1.4 Elect Director Paul E. Jacobs For Withhold Management 1.5 Elect Director Ann M. Livermore For For Management 1.6 Elect Director Harish Manwani For For Management 1.7 Elect Director Mark D. McLaughlin For For Management 1.8 Elect Director Steve Mollenkopf For Withhold Management 1.9 Elect Director Clark T. "Sandy" Randt, For For Management Jr. 1.10 Elect Director Francisco Ros For For Management 1.11 Elect Director Anthony J. Vinciquerra For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Eliminate Supermajority Vote For For Management Requirement to Remove Directors 6 Eliminate Supermajority Vote For For Management Requirement Relating to Amendments and Obsolete Provisions 7 Eliminate Supermajority Vote For For Management Requirement for Business Combinations with Interested Stockholders 8 Repeal Amendments to the Company's Against For Shareholder Bylaws Adopted Without Stockholder Approval After July 15, 2016 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) None 1.1 Elect Director Samih Elhage For Did Not Vote Shareholder 1.2 Elect Director David G. Golden For Did Not Vote Shareholder 1.3 Elect Director Veronica M. Hagen For Did Not Vote Shareholder 1.4 Elect Director Julie A. Hill For Did Not Vote Shareholder 1.5 Elect Director John H. Kispert For Did Not Vote Shareholder 1.6 Elect Director Harry L. You For Did Not Vote Shareholder 2 Repeal Amendments to the Company's For Did Not Vote Shareholder Bylaws Adopted Without Stockholder Approval After July 15, 2016 3 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors 4 Advisory Vote to Ratify Named None Did Not Vote Management Executive Officers' Compensation 5 Amend Qualified Employee Stock None Did Not Vote Management Purchase Plan 6 Eliminate Supermajority Vote For Did Not Vote Management Requirement to Remove Directors 7 Eliminate Supermajority Vote For Did Not Vote Management Requirement Relating to Amendments and Obsolete Provisions 8 Eliminate Supermajority Vote For Did Not Vote Management Requirement for Business Combinations with Interested Stockholders -------------------------------------------------------------------------------- QUINTIS LTD Ticker: QIN Security ID: ADPV39995 Meeting Date: DEC 15, 2017 Meeting Type: Annual Record Date: DEC 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Michael Kay as Director For For Management -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Install and Fix Number of Fiscal For For Management Council Members at Three 5 Elect Fiscal Council Members and For For Management Alternates 6 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 7 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder by Minority Shareholder 8 Approve Remuneration of Fiscal Council For For Management Members 9 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: MAR 28, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: RADL3 Security ID: P7942C102 Meeting Date: MAY 23, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Resignations of Hector Nunez For For Management and Jose Paschoal Rossetti as Directors and Carlos de Prado Fernandes and Donato Jose Garcia Rossetti as Alternates 2 Elect Directors and Alternates For For Management -------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD Ticker: RRS Security ID: G73740113 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Safiatou Ba-N'Daw as Director For For Management 6 Re-elect Mark Bristow as Director For For Management 7 Re-elect Christopher Coleman as For For Management Director 8 Re-elect Jamil Kassum as Director For For Management 9 Re-elect Olivia Kirtley as Director For For Management 10 Re-elect Jeanine Mabunda Lioko as For For Management Director 11 Re-elect Andrew Quinn as Director For For Management 12 Re-elect Graham Shuttleworth as For For Management Director 13 Reappoint BDO LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Approve Awards of Ordinary Shares to For For Management Non-executive Directors 17 Approve Award of Ordinary Shares to For For Management the Senior Independent Director 18 Approve Award of Ordinary Shares to For For Management the Chairman 19 Approve Long Term Incentive Plan For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares and American Depositary Shares -------------------------------------------------------------------------------- RATHBONE BROTHERS PLC Ticker: RAT Security ID: G73904107 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Amend 2015 Executive Incentive Plan For For Management 5 Approve Final Dividend For For Management 6 Re-elect Mark Nicholls as Director For For Management 7 Re-elect Philip Howell as Director For For Management 8 Re-elect Paul Stockton as Director For For Management 9 Re-elect James Dean as Director For For Management 10 Re-elect Sarah Gentleman as Director For For Management 11 Re-elect Kathryn Matthews as Director For For Management 12 Re-elect James Pettigrew as Director For For Management 13 Reappoint KPMG LLP as Directors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RAYONIER INC. Ticker: RYN Security ID: 754907103 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Richard D. Kincaid For For Management 1B Elect Director Keith E. Bass For For Management 1C Elect Director Dod A. Fraser For For Management 1D Elect Director Scott R. Jones For For Management 1E Elect Director Bernard Lanigan, Jr. For For Management 1F Elect Director Blanche L. Lincoln For For Management 1G Elect Director V. Larkin Martin For For Management 1H Elect Director David L. Nunes For For Management 1I Elect Director Andrew G. Wiltshire For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young, LLP as Auditors For For Management -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tracy A. Atkinson For For Management 1b Elect Director Robert E. Beauchamp For For Management 1c Elect Director Adriane M. Brown For For Management 1d Elect Director Vernon E. Clark For For Management 1e Elect Director Stephen J. Hadley For For Management 1f Elect Director Thomas A. Kennedy For For Management 1g Elect Director Letitia A. Long For For Management 1h Elect Director George R. Oliver For For Management 1i Elect Director Dinesh C. Paliwal For For Management 1j Elect Director William R. Spivey For For Management 1k Elect Director James A. Winnefeld, Jr. For For Management 1l Elect Director Robert O. Work For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9.1 Elect Ye Nan Hong, a Representative of For For Management KUO DE INDUSTRY CO.,LTD. with Shareholder No. 256 as Non-Independent Director 9.2 Elect Ye Bo Ren, a Representative of For For Management TAISHIN INTERNATIONAL BANK TRUSTEESHIP TAI YANG CO.,LTD. with Shareholder No. 239637 as Non-Independent Director 9.3 Elect Huang Yong Fang, a For For Management Representative of TAISHIN INTERNATIONAL BANK TRUSTEESHIP TAI YANG CO.,LTD. with Shareholder No. 239637 as Non-Independent Director 9.4 Elect Qiu Shun Jian, a Representative For For Management of CTBC BANK TRUSTEESHIP QIAN QU INTERNATIONAL CO.,LTD INVESTMENT ACCOUT. with Shareholder No. 117355 as Non-Independent Director 9.5 Elect Chen Guo Zhong, a Representative For For Management of CTBC BANK TRUSTEESHIP QIAN QU INTERNATIONAL CO.,LTD INVESTMENT ACCOUT. with Shareholder No. 117355 as Non-Independent Director 9.6 Elect Ni Shu Qing with Shareholder No. For For Management 88 as Non-Independent Director 9.7 Elect Chen Fu Yan with ID No. For For Management P100255XXX as Independent Director 9.8 Elect Wang Jun Xiong with ID No. For For Management A122158XXX as Independent Director 9.9 Elect Ouyang Wenhan with Shareholder For For Management No. 160 as Independent Director -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Nicandro Durante as Director For For Management 5 Re-elect Mary Harris as Director For For Management 6 Re-elect Adrian Hennah as Director For For Management 7 Re-elect Rakesh Kapoor as Director For For Management 8 Re-elect Pamela Kirby as Director For For Management 9 Re-elect Andre Lacroix as Director For For Management 10 Re-elect Chris Sinclair as Director For For Management 11 Re-elect Warren Tucker as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RECRUIT HOLDINGS CO., LTD. Ticker: 6098 Security ID: J6433A101 Meeting Date: JAN 17, 2018 Meeting Type: Special Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Media and Solution For For Management Operations to Wholly Owned Subsidiary -------------------------------------------------------------------------------- RECRUIT HOLDINGS CO., LTD. Ticker: 6098 Security ID: J6433A101 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Minegishi, Masumi For For Management 1.2 Elect Director Ikeuchi, Shogo For For Management 1.3 Elect Director Sagawa, Keiichi For For Management 1.4 Elect Director Rony Kahan For For Management 1.5 Elect Director Izumiya, Naoki For For Management 1.6 Elect Director Totoki, Hiroki For For Management 2.1 Appoint Statutory Auditor Fujiwara, For For Management Akihito 2.2 Appoint Alternate Statutory Auditor For For Management Shinkawa, Asa 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION SA Ticker: REE Security ID: E42807110 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Reelect Socorro Fernandez Larrea as For For Management Director 5.2 Reelect Antonio Gomez Ciria as Director For For Management 5.3 Ratify Appointment of and Elect For For Management Mercedes Real Rodrigalvarez as Director 6.1 Approve Remuneration Report For For Management 6.2 Approve Remuneration of Executive For For Management Directors and Non-Executive Directors 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Receive Corporate Governance Report None None Management -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHT Security ID: 756577102 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sohaib Abbasi For For Management 2 Elect W. Steve Albrecht For For Management 3 Elect Charlene T. Begley For For Management 4 Elect Narendra K. Gupta For For Management 5 Elect Kimberly L. Hammonds For For Management 6 Elect William S. Kaiser For For Management 7 Elect Donald H. Livingstone For For Management 8 Elect James M. Whitehurst For For Management 9 Advisory Vote on Executive Compensation For For Management 10 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 11 Ratification of Auditor For For Management -------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Ticker: REG Security ID: 758849103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin E. Stein, Jr. For For Management 1b Elect Director Joseph F. Azrack For For Management 1c Elect Director Bryce Blair For For Management 1d Elect Director C. Ronald Blankenship For For Management 1e Elect Director Deirdre J. Evens For For Management 1f Elect Director Mary Lou Fiala For For Management 1g Elect Director Peter D. Linneman For For Management 1h Elect Director David P. O'Connor For For Management 1i Elect Director Lisa Palmer For For Management 1j Elect Director John C. Schweitzer For For Management 1k Elect Director Thomas G. Wattles For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Ryan For For Management 1.2 Elect Director George L. Sing For For Management 1.3 Elect Director Marc Tessier-Lavigne For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- REGIS RESOURCES LTD. Ticker: RRL Security ID: Q8059N120 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Fiona Morgan as Director For For Management 3 Elect Ross Kestel as Director For For Management 4 Approve Share Option Plan For For Management 5 Approve the Grant of Performance For For Management Rights to Mark Clark 6 Approve the Grant of Performance For For Management Rights to Paul Thomas 7 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- RELIANCE WORLDWIDE CORPORATION LIMITED Ticker: RWC Security ID: Q8068F100 Meeting Date: OCT 30, 2017 Meeting Type: Annual Record Date: OCT 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect Russell Chenu as Director For For Management 3.2 Elect Stuart Crosby as Director For For Management -------------------------------------------------------------------------------- RENESAS ELECTRONICS CORPORATION Ticker: 6723 Security ID: J4881U109 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsurumaru, Tetsuya For Against Management 1.2 Elect Director Kure, Bunsei For Against Management 1.3 Elect Director Shibata, Hidetoshi For For Management 1.4 Elect Director Toyoda, Tetsuro For For Management 1.5 Elect Director Iwasaki, Jiro For For Management 2.1 Appoint Statutory Auditor Yamazaki, For For Management Kazuyoshi 2.2 Appoint Statutory Auditor Yamamoto, For For Management Noboru 3 Approve Compensation Ceiling for For Against Management Directors -------------------------------------------------------------------------------- RENISHAW PLC Ticker: RSW Security ID: G75006117 Meeting Date: OCT 20, 2017 Meeting Type: Annual Record Date: OCT 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir David McMurtry as Director For Against Management 6 Re-elect John Deer as Director For Against Management 7 Re-elect Allen Roberts as Director For For Management 8 Re-elect Geoff McFarland as Director For For Management 9 Re-elect Will Lee as Director For For Management 10 Re-elect Sir David Grant as Director For For Management 11 Re-elect Carol Chesney as Director For For Management 12 Re-elect John Jeans as Director For For Management 13 Re-elect Kath Durrant as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- RESTAURANT BRANDS INTERNATIONAL INC. Ticker: QSR Security ID: 76131D103 Meeting Date: JUN 07, 2018 Meeting Type: Annual/Special Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexandre Behring For For Management 1.2 Elect Director Marc Caira For For Management 1.3 Elect Director Joao M. Castro-Neves For For Management 1.4 Elect Director Martin E. Franklin For For Management 1.5 Elect Director Paul J. Fribourg For For Management 1.6 Elect Director Neil Golden For For Management 1.7 Elect Director Ali G. Hedayat For For Management 1.8 Elect Director Golnar Khosrowshahi For For Management 1.9 Elect Director Daniel S. Schwartz For For Management 1.10 Elect Director Carlos Alberto Sicupira For For Management 1.11 Elect Director Roberto Moses Thompson For For Management Motta 1.12 Elect Director Alexandre Van Damme For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Amend Omnibus Stock Plan For For Management 5 Report on Policy to Reduce Against Against Shareholder Deforestation in Supply Chain -------------------------------------------------------------------------------- REXEL Ticker: RXL Security ID: F7782J366 Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.42 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration Policy of For For Management Chairman of the Board 6 Approve Remuneration Policy of CEO For For Management 7 Approve Compensation of Ian Meakins, For For Management Chairman of the Board 8 Approve Compensation of Patrick For For Management Berard, CEO 9 Approve Compensation of Catherine For For Management Guillouard, Vice-CEO until Feb. 20, 2017 10 Ratify Appointment of Jan Markus For For Management Alexanderson as Director 11 Reelect Jan Markus Alexanderson as For For Management Director 12 Reelect Hendrica Verhagen as Director For For Management 13 Reelect Maria Richter as Director For For Management 14 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize up to 1.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans (with Performance Conditions Attached) 18 Authorize up to 0.3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans (without Performance Conditions Attached) 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Employees 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditor 2 Approve Remuneration Policy Report for For For Management UK Law Purposes 3 Approve the Director's Remuneration For For Management Report: Implementation Report 4 Approve the Remuneration Report For For Management 5A Approve 2018 Equity Incentive Plan For For Management 5B Approve Potential Termination Benefits For For Management Under the 2018 Equity Incentive Plan 6 Elect Megan Clark as Director For For Management 7 Elect David Constable as Director For For Management 8 Elect Ann Godbehere as Director For For Management 9 Elect Simon Henry as Director For For Management 10 Elect Jean-Sebastien Jacques as For For Management Director 11 Elect Sam Laidlaw as Director For For Management 12 Elect Michael L'Estrange as Director For For Management 13 Elect Chris Lynch as Director For For Management 14 Elect Simon Thompson as Director For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 16 Authorize Board to Fix Remuneration of For For Management the Auditors 17 Approve Political Donations For For Management 18 Approve the Renewal of Off- Market and For For Management On-Market Share Buyback Authorities 19 Amend Company's Constitution Against Against Shareholder 20 Approve Public Policy Advocacy on Against Against Shareholder Climate Change -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report for UK Law For For Management Purposes 4 Approve Remuneration Report for For For Management Australian Law Purposes 5A Approve 2018 Equity Incentive Plan For For Management 5B Approve the Potential Termination of For For Management Benefits Payable under the 2018 Equity Incentive Plan 6 Re-elect Megan Clark as Director For For Management 7 Re-elect David Constable as Director For For Management 8 Re-elect Ann Godbehere as Director For For Management 9 Re-elect Simon Henry as Director For For Management 10 Re-elect Jean-Sebastien Jacques as For For Management Director 11 Re-elect Sam Laidlaw as Director For For Management 12 Re-elect Michael L'Estrange as Director For For Management 13 Re-elect Chris Lynch as Director For For Management 14 Re-elect Simon Thompson as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR. Security ID: G76225104 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Nick Luff as Director For For Management 4 Elect Beverly Goulet as Director For For Management 5 Re-elect Ian Davis as Director For For Management 6 Re-elect Warren East as Director For For Management 7 Re-elect Lewis Booth as Director For For Management 8 Re-elect Ruth Cairnie as Director For For Management 9 Re-elect Sir Frank Chapman as Director For For Management 10 Re-elect Stephen Daintith as Director For For Management 11 Re-elect Irene Dorner as Director For For Management 12 Re-elect Lee Hsien Yang as Director For For Management 13 Re-elect Bradley Singer as Director For For Management 14 Re-elect Sir Kevin Smith as Director For For Management 15 Re-elect Jasmin Staiblin as Director For For Management 16 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Approve Payment to Shareholders For For Management 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Amy Woods Brinkley For For Management 1.3 Elect Director John F. Fort, III For For Management 1.4 Elect Director Brian D. Jellison For For Management 1.5 Elect Director Robert D. Johnson For For Management 1.6 Elect Director Robert E. Knowling, Jr. For For Management 1.7 Elect Director Wilbur J. Prezzano For For Management 1.8 Elect Director Laura G. Thatcher For For Management 1.9 Elect Director Richard F. Wallman For For Management 1.10 Elect Director Christopher Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Other Business For Against Management -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Balmuth For For Management 1b Elect Director K. Gunnar Bjorklund For For Management 1c Elect Director Michael J. Bush For For Management 1d Elect Director Norman A. Ferber For For Management 1e Elect Director Sharon D. Garrett For For Management 1f Elect Director Stephen D. Milligan For For Management 1g Elect Director George P. Orban For For Management 1h Elect Director Michael O'Sullivan For For Management 1i Elect Director Lawrence S. Peiros For For Management 1j Elect Director Gregory L. Quesnel For For Management 1k Elect Director Barbara Rentler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ROUND ONE CORP. Ticker: 4680 Security ID: J6548T102 Meeting Date: JUN 23, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Sugino, Masahiko For For Management 3.2 Elect Director Sasae, Shinji For For Management 3.3 Elect Director Nishimura, Naoto For For Management 3.4 Elect Director Sakamoto, Tamiya For For Management 3.5 Elect Director Inagaki, Takahiro For For Management 3.6 Elect Director Kawaguchi, Hidetsugu For For Management 3.7 Elect Director Teramoto, Toshitaka For For Management 3.8 Elect Director Tsuzuruki, Tomoko For For Management 3.9 Elect Director Takaguchi, Ayako For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Shimizu, Hideki 4.2 Appoint Alternate Statutory Auditor For For Management Sugo, Arata 5 Approve Bonus Related to Retirement For For Management Bonus System Abolition 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ROXGOLD INC. Ticker: ROG Security ID: 779899202 Meeting Date: JUN 26, 2018 Meeting Type: Annual/Special Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Oliver Lennox-King For For Management 2.2 Elect Director Richard Colterjohn For For Management 2.3 Elect Director Jonathan A. Rubenstein For For Management 2.4 Elect Director John L. Knowles For For Management 2.5 Elect Director John Dorward For For Management 2.6 Elect Director Kate Harcourt For For Management 2.7 Elect Director Norman Pitcher For For Management 2.8 Elect Director Paul Criddle For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G7S86Z172 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Howard Davies as Director For For Management 4 Re-elect Ross McEwan as Director For For Management 5 Re-elect Ewen Stevenson as Director For For Management 6 Re-elect Frank Dangeard as Director For For Management 7 Re-elect Alison Davis as Director For For Management 8 Re-elect Morten Friis as Director For For Management 9 Re-elect Robert Gillespie as Director For For Management 10 Elect Yasmin Jetha as Director For For Management 11 Re-elect Brendan Nelson as Director For For Management 12 Re-elect Baroness Noakes as Director For For Management 13 Re-elect Mike Rogers as Director For For Management 14 Re-elect Mark Seligman as Director For For Management 15 Elect Dr Lena Wilson as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Issue of Equity in Relation For For Management to the Issue of Equity Convertible Notes 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Equity Convertible Notes 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 24 Authorise EU Political Donations and For For Management Expenditure 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Approve Scrip Dividend For For Management 27 Establish Shareholder Committee Against Against Shareholder -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Brock For For Management 1b Elect Director Richard D. Fain For For Management 1c Elect Director William L. Kimsey For For Management 1d Elect Director Maritza G. Montiel For For Management 1e Elect Director Ann S. Moore For Against Management 1f Elect Director Eyal M. Ofer For For Management 1g Elect Director Thomas J. Pritzker For For Management 1h Elect Director William K. Reilly For For Management 1i Elect Director Bernt Reitan For For Management 1j Elect Director Vagn O. Sorensen For For Management 1k Elect Director Donald Thompson For For Management 1l Elect Director Arne Alexander For For Management Wilhelmsen 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Ann Godbehere as Director For For Management 4 Re-elect Ben van Beurden as Director For For Management 5 Re-elect Euleen Goh as Director For For Management 6 Re-elect Charles Holliday as Director For For Management 7 Re-elect Catherine Hughes as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Roberto Setubal as Director For For Management 10 Re-elect Sir Nigel Sheinwald as For For Management Director 11 Re-elect Linda Stuntz as Director For For Management 12 Re-elect Jessica Uhl as Director For For Management 13 Re-elect Gerrit Zalm as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Request Shell to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: 780259107 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Ann Godbehere as Director For For Management 4 Re-elect Ben van Beurden as Director For For Management 5 Re-elect Euleen Goh as Director For For Management 6 Re-elect Charles Holliday as Director For For Management 7 Re-elect Catherine Hughes as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Roberto Setubal as Director For For Management 10 Re-elect Sir Nigel Sheinwald as For For Management Director 11 Re-elect Linda Stuntz as Director For For Management 12 Re-elect Jessica Uhl as Director For For Management 13 Re-elect Gerrit Zalm as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Request Shell to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: 780259206 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Ann Godbehere as Director For For Management 4 Re-elect Ben van Beurden as Director For For Management 5 Re-elect Euleen Goh as Director For For Management 6 Re-elect Charles Holliday as Director For For Management 7 Re-elect Catherine Hughes as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Roberto Setubal as Director For For Management 10 Re-elect Sir Nigel Sheinwald as For For Management Director 11 Re-elect Linda Stuntz as Director For For Management 12 Re-elect Jessica Uhl as Director For For Management 13 Re-elect Gerrit Zalm as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Request Shell to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- ROYAL GOLD, INC. Ticker: RGLD Security ID: 780287108 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director C. Kevin McArthur For For Management 1b Elect Director Christopher M.T. For For Management Thompson 1c Elect Director Sybil E. Veenman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Ticker: RPM Security ID: 749685103 Meeting Date: OCT 05, 2017 Meeting Type: Annual Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie A. Lagacy For For Management 1.2 Elect Director Robert A. Livingston For For Management 1.3 Elect Director Frederick R. Nance For For Management 1.4 Elect Director William B. Summers, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: G7705H157 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Martin Scicluna as Director For For Management 5 Re-elect Stephen Hester as Director For For Management 6 Re-elect Scott Egan as Director For For Management 7 Re-elect Alastair Barbour as Director For For Management 8 Re-elect Kath Cates as Director For For Management 9 Re-elect Enrico Cucchiani as Director For For Management 10 Re-elect Isabel Hudson as Director For For Management 11 Elect Charlotte Jones as Director For For Management 12 Re-elect Joseph Streppel as Director For For Management 13 Re-elect Martin Strobel as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Issue of Equity in For For Management Connection with the Issue of Mandatory Convertible Securities 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Adopt New Articles of Association For For Management 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- S H KELKAR & COMPANY LTD Ticker: 539450 Security ID: Y7T57W116 Meeting Date: NOV 01, 2017 Meeting Type: Special Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve S H Kelkar Stock Appreciation For Against Management Rights Scheme 2017 for the Benefit of Employees of the Company 2 Approve S H Kelkar Stock Appreciation For Against Management Rights Scheme 2017 for the Benefit of Employees of the Subsidiary Companies 3 Approve Acquisition of Secondary For Against Management Shares through S H Kelkar Employee Benefit Trust for the Implementation of the S H Kelkar Stock Appreciation Rights Scheme 2017 4 Approve Provision of Funds by the For Against Management Company to the S H Kelkar Employee Benefit Trust for the Purchase of Shares of the Company for the Implementation of S H Kelkar Stock Appreciation Rights Scheme 2017 -------------------------------------------------------------------------------- S H KELKAR AND COMPANY LIMITED Ticker: SHK Security ID: Y7T57W116 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: AUG 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Amit Dixit For For Management 5 Appointment of Auditor and Authority For Against Management to Set Fees -------------------------------------------------------------------------------- S&P GLOBAL INC. Ticker: SPGI Security ID: 78409V104 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marco Alvera For For Management 1.2 Elect Director William D. Green For For Management 1.3 Elect Director Charles E. Haldeman, Jr. For For Management 1.4 Elect Director Stephanie C. Hill For For Management 1.5 Elect Director Rebecca Jacoby For For Management 1.6 Elect Director Monique F. Leroux For For Management 1.7 Elect Director Maria R. Morris For For Management 1.8 Elect Director Douglas L. Peterson For For Management 1.9 Elect Director Michael Rake For For Management 1.10 Elect Director Edward B. Rust, Jr. For For Management 1.11 Elect Director Kurt L. Schmoke For For Management 1.12 Elect Director Richard E. Thornburgh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- S&T MOTIV CO. LTD. Ticker: A064960 Security ID: Y8137Y107 Meeting Date: FEB 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Byeong-wan as Inside Director For Against Management 2.2 Elect Park Heung-dae as Outside For For Management Director 3 Appoint Cho Han-wook as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Balance Sheet, For For Management and Consolidated Financial Statements 2 Receive Auditors' Report For For Management 3 Approve Allocation of Income and For For Management Dividends of CLP 54 Per Share 4 Approve Dividend Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Designate Newspaper to Publish For For Management Announcements 9 Receive Report Regarding Related-Party For For Management Transactions 10 Receive Directors Committee's Report For For Management 11 Approve Remuneration of Directors' For For Management Committee 12 Approve Budget of Directors' Committee For For Management -------------------------------------------------------------------------------- SAIGON SECURITIES INC. Ticker: SSI Security ID: Y7398S106 Meeting Date: JAN 11, 2018 Meeting Type: Special Record Date: DEC 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Covered Warrants For For Management 2 Approve Issuance of Convertible Bonds For For Management -------------------------------------------------------------------------------- SAIGON SECURITIES INC. Ticker: SSI Security ID: Y7398S106 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Audited Financial For For Management Statements, Report on 2017 Business Performance and 2018 Business Plan 2 Approve 2017 Income Allocation For For Management 3 Ratify Auditors for 2018 Financial Year For For Management 4 Approve 2018 Remuneration of Directors For For Management and Supervisors 5 Authorize Board Chairman to Serve as For Against Management CEO 6 Change Company Name For For Management 7 Approve Corporate Governance For For Management Regulations 8 Amend Articles of Association For For Management 9 Dismiss Ho Thi Huong Tra as Supervisor For Against Management and Approve Election of Additional Supervisor 10 Elect Le Cam Binh as Supervisor For For Management 11 Approve Employee Stock Ownership Plan For Against Management 12 Other Business For Against Management -------------------------------------------------------------------------------- SAIPEM Ticker: SPM Security ID: T82000208 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Approve Treatment of Net Loss For For Management 2 Fix Number of Directors For For Management 3 Fix Board Terms for Directors For For Management 4.1 Slate 1 Submitted by Eni SpA and CDP None Did Not Vote Shareholder Equity SpA 4.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 5 Elect Francesco Caio as Board Chair None For Shareholder 6 Approve Remuneration of Directors None For Shareholder 7 Integrate Remuneration of External For For Management Auditors 8 Approve Remuneration Policy For For Management 9 Authorize Share Repurchase Program to For Against Management Service 2016-2018 Long-Term Incentive Plan for the 2018 Allocation 10 Approve Equity Plan Financing to For Against Management Service 2016-2018 Long-Term Incentive Plan for the 2018 Allocation 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SAKATA INX CORP. Ticker: 4633 Security ID: J66661125 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Morita, Kotaro For For Management 2.2 Elect Director Nakamura, Masaki For For Management 2.3 Elect Director Nakamura, Hitoshi For For Management 2.4 Elect Director Hirao, Koichi For For Management 2.5 Elect Director Ueno, Yoshiaki For For Management 2.6 Elect Director Fujikawa, Kazuhiko For For Management 2.7 Elect Director Fukunaga, Toshihiko For For Management 2.8 Elect Director Mori, Takahiro For For Management 2.9 Elect Director Morita, Hiroshi For For Management 2.10 Elect Director Nakagawa, Katsumi For For Management 2.11 Elect Director Katsuki, Yasumi For For Management 3 Appoint Statutory Auditor Tejima, Izumi For For Management 4 Appoint Alternate Statutory Auditor For For Management Iwasaki, Masami -------------------------------------------------------------------------------- SAKATA SEED CORP. Ticker: 1377 Security ID: J66704107 Meeting Date: AUG 29, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Elect Hiroshi Sakata For For Management 3 Elect Rishoh Uchiyama For For Management 4 Elect Tsutomu Kagami For For Management 5 Elect Hideto Kaneko For For Management 6 Elect Shuitsu Honda For For Management 7 Elect Akifumi Ujita For For Management 8 Elect Kazuo Kuroiwa For For Management 9 Elect Toshihiko Furuki For For Management 10 Elect Kunihiko Sugahara For For Management 11 Elect Yoshitaka Ihara For For Management 12 Elect Tamio Nagashima as Alternate For For Management Statutory Auditor -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc Benioff For For Management 1b Elect Director Keith Block For For Management 1c Elect Director Craig Conway For For Management 1d Elect Director Alan Hassenfeld For For Management 1e Elect Director Neelie Kroes For For Management 1f Elect Director Colin Powell For For Management 1g Elect Director Sanford Robertson For For Management 1h Elect Director John V. Roos For For Management 1i Elect Director Bernard Tyson For For Management 1j Elect Director Robin Washington For For Management 1k Elect Director Maynard Webb For For Management 1l Elect Director Susan Wojcicki For For Management 2 Amend Right to Call Special Meeting For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Eliminate Supermajority Vote Against For Shareholder Requirement 7 Adopt Guidelines for Country Selection Against Against Shareholder -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMPO Security ID: X75653109 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 2.60 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 175,000 for Chairman, EUR 115,000 for Vice Chairman, EUR 90,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Christian Clausen, Jannica For For Management Fagerholm, Adine Grate Axen, Veli-Matti Mattila, Risto Murto, Eira Palin-Lehtinen and Bjorn Wahlroosas Directors; Elect Antti Makinen as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Amend Articles Re: Auditors; Notice of For For Management General Meeting 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A. Ticker: 1910 Security ID: L80308106 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Results for the For For Management Year 2017 3 Approve Cash Distribution For For Management 4a Elect Ramesh Dungarmal Tainwala as For For Management Director 4b Elect Jerome Squire Griffith as For For Management Director 4c Elect Keith Hamill as Director For For Management 5 Renew Mandate Granted to KPMG For For Management Luxembourg as Statutory Auditor 6 Approve KPMG LLP as External Auditor For For Management 7 Authorize Issuance Shares Up to 10 For For Management Percent of the Total Issued Shares 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Grant of Restricted Share For Against Management Units Pursuant to the Share Award Scheme 10 Amend Share Award Scheme For Against Management 11 Approve Grant of Restricted Share For Against Management Units to Ramesh Dungarmal Tainwala Under the Share Award Scheme 12 Approve Grant of Restricted Share For Against Management Units to Kyle Francis Gendreau Under the Share Award Scheme 13 Approve Grant of Restricted Share For Against Management Units to Other Connected Participants Under the Share Award Scheme 14 Approve Discharge of Directors and For For Management Auditors 15 Approve Remuneration of Directors For For Management 16 Authorize Board to Fix the For For Management Remuneration of KPMG Luxembourg -------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A. Ticker: 1910 Security ID: L80308106 Meeting Date: JUN 07, 2018 Meeting Type: Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Share Capital For Against Management Authorization of the Company and Amend Articles of Incorporation to Reflect the Extension of the Share Capital Authorization -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: A005930 Security ID: Y74718100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Jeong-hun as Outside Director For For Management 2.1.2 Elect Kim Sun-uk as Outside Director For For Management 2.1.3 Elect Park Byung-gook as Outside For For Management Director 2.2.1 Elect Lee Sang-hoon as Inside Director For For Management 2.2.2 Elect Kim Ki-nam as Inside Director For For Management 2.2.3 Elect Kim Hyun-suk as Inside Director For For Management 2.2.4 Elect Koh Dong-jin as Inside Director For For Management 2.3 Elect Kim Sun-uk as a Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO., LTD. Ticker: A000810 Security ID: Y7473H108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Young-mu as Inside Director For For Management 3.2 Elect Lee Beom as Inside Director For For Management 3.3 Elect Bae Tae-young as Inside Director For For Management 3.4 Elect Kim Seong-jin as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANDFIRE RESOURCES NL Ticker: SFR Security ID: Q82191109 Meeting Date: NOV 29, 2017 Meeting Type: Annual Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Dr Roric Smith as Director For For Management 3 Elect Derek La Ferla as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Karl M Simich -------------------------------------------------------------------------------- SANDVIK AB Ticker: SAND Security ID: W74857165 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 3.50 Per Share 12 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2.4 Million for Chairman and SEK 660,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor 14a Reelect Jennifer Allerton as Director For For Management 14b Reelect Claes Boustedt as Director For For Management 14c Reelect Marika Fredriksson as Director For For Management 14d Reelect Johan Karlstrom as Director For For Management 14e Reelect Johan Molin as Director For For Management 14f Reelect Bjorn Rosengren as Director For For Management 14g Reelect Helena Stjernholm as Director For For Management 14h Reelect Lars Westerberg as Director For For Management 15 Reelect Johan Molin as Chairman of the For For Management Board 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Performance Share Matching For Against Management Plan LTI 2018 19 Change Location of Registered Office None Against Shareholder to Sandviken 20 Close Meeting None None Management -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 2 Reappoint Ernst & Young Incorporated For For Management as Auditors of the Company and Appoint C du Toit as the Individual and Designated Auditor 3.1 Elect Mathukana Mokoka as Director For For Management 4.1 Re-elect Anton Botha as Director For For Management 4.2 Re-elect Rejoice Simelane as Director For For Management 4.3 Re-elect Johan van Zyl as Director For For Management 5.1 Re-elect Temba Mvusi as Director For For Management 6.1 Re-elect Anton Botha as Member of the For For Management Audit Committee 6.2 Re-elect Paul Hanratty as Member of For For Management the Audit Committee 6.3 Elect Mathukana Mokoka as Member of For For Management the Audit Committee 6.4 Re-elect Karabo Nondumo as Member of For For Management the Audit Committee 7.1 Approve Remuneration Policy For For Management 7.2 Approve Remuneration Implementation For Against Management Report 8 Approve Remuneration of Executive For For Management Directors and Non-executive Directors for the Financial Year Ended 31 December 2017 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash 11 Authorise Ratification of Approved For For Management Resolutions A Approve Remuneration of Non-executive For For Management Directors for the Period 1 July 2018 until 30 June 2019 B Amend Memorandum of Incorporation For For Management C Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 02, 2018 Meeting Type: Annual/Special Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.03 per Share 4 Reelect Olivier Brandicourt as Director For For Management 5 Reelect Patrick Kron as Director For For Management 6 Reelect Christian Mulliez as Director For For Management 7 Elect Emmanuel Babeau as Director For For Management 8 Approve Remuneration Policy for For For Management Chairman of the Board 9 Approve Remuneration Policy for CEO For For Management 10 Approve Compensation of Serge For For Management Weinberg, Chairman of the Board 11 Approve Compensation of Olivier For For Management Brandicourt, CEO 12 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Amend Articles 11 and 12 of Bylaws Re: For For Management Board of Directors 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANWA HOLDINGS CORP. Ticker: 5929 Security ID: J6858G104 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Takayama, Toshitaka For For Management 2.2 Elect Director Takayama, Yasushi For For Management 2.3 Elect Director Fujisawa, Hiroatsu For For Management 2.4 Elect Director Fukuda, Masahiro For For Management 2.5 Elect Director Takayama, Meiji For For Management 2.6 Elect Director Yasuda, Makoto For For Management 3.1 Elect Director and Audit Committee For For Management Member Zaima, Teiko 3.2 Elect Director and Audit Committee For For Management Member Yonezawa, Tsunekatsu 3.3 Elect Director and Audit Committee For For Management Member Gokita, Akira 4 Elect Alternate Director and Audit For For Management Committee Member Yasuda, Makoto -------------------------------------------------------------------------------- SANYO SPECIAL STEEL CO. LTD. Ticker: 5481 Security ID: J69284123 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Higuchi, Shinya For Against Management 1.2 Elect Director Yanagitani, Akihiko For For Management 1.3 Elect Director Nagano, Kazuhiko For For Management 1.4 Elect Director Takahashi, Kozo For For Management 1.5 Elect Director Oi, Shigehiro For For Management 1.6 Elect Director Omae, Kozo For For Management 1.7 Elect Director Yanagimoto, Katsu For For Management 1.8 Elect Director Omori, Yusaku For For Management 1.9 Elect Director Kobayashi, Takashi For For Management 2 Appoint Alternate Statutory Auditor For For Management Kobayashi, Akihiro 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 7.1 Elect Aicha Evans to the Supervisory For For Management Board 7.2 Elect Friederike Rotsch to the For For Management Supervisory Board 7.3 Elect Gerhard Oswald to the For For Management Supervisory Board 7.4 Elect Diane Greene to the Supervisory For For Management Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Amend Articles Re: Supervisory Board For For Management Term -------------------------------------------------------------------------------- SARACEN MINERAL HOLDINGS LTD. Ticker: SAR Security ID: Q8309T109 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roric Smith as Director For For Management 2 Elect Samantha Tough as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Long Term Incentive Plan None For Management 5 Approve Issuance of Performance Rights For For Management to Raleigh Finlayson -------------------------------------------------------------------------------- SBERBANK OF RUSSIA PJSC Ticker: SBER Security ID: 80585Y308 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 12 per Share 4 Ratify PricewaterhouseCoopers as For For Management Auditor 5.1 Elect Esko Tapani Aho as Director None For Management 5.2 Elect Leonid Boguslavsky as Director None For Management 5.3 Elect Valery Goreglyad as Director None Against Management 5.4 Elect German Gref as Director None Against Management 5.5 Elect Bella Zlatkis as Director None Against Management 5.6 Elect Nadezhda Ivanova as Director None Against Management 5.7 Elect Sergey Ignatyev as Director None Against Management 5.8 Elect Alexander Kuleshov as Director None For Management 5.9 Elect Vladimir Mau as Director None Against Management 5.10 Elect Gennady Melikyan as Director None For Management 5.11 Elect Maksim Oreshkin as Director None Against Management 5.12 Elect Olga Skorobogatova as Director None Against Management 5.13 Elect Nadia Wells as Director None For Management 5.14 Elect Sergey Shvetsov as Director None Against Management 6.1 Elect Alexey Bogatov as Member of For For Management Audit Commission 6.2 Elect Natalya Borodina as Member of For For Management Audit Commission 6.3 Elect Maria Voloshina as Member of For For Management Audit Commission 6.4 Elect Tatyana Domanskaya as Member of For For Management Audit Commission 6.5 Elect Yulia Isakhanova as Member of For For Management Audit Commission 6.6 Elect Irina Litvinova as Member of For For Management Audit Commission 6.7 Elect Aleksey Minenko as Member of For For Management Audit Commission 7 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors, Executives, and Company 8 Approve New Edition of Charter For For Management -------------------------------------------------------------------------------- SCENTRE GROUP Ticker: SCG Security ID: Q8351E109 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Carolyn Kay as Director For For Management 4 Elect Margaret Seale as Director For For Management 5 Approve Grant of Performance Rights to For For Management Peter Allen 6 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: FEB 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter L.S. Currie For For Management 1b Elect Director Miguel M. Galuccio For For Management 1c Elect Director V. Maureen Kempston For For Management Darkes 1d Elect Director Paal Kibsgaard For For Management 1e Elect Director Nikolay Kudryavtsev For For Management 1f Elect Director Helge Lund For For Management 1g Elect Director Michael E. Marks For For Management 1h Elect Director Indra K. Nooyi For For Management 1i Elect Director Lubna S. Olayan For For Management 1j Elect Director Leo Rafael Reif For For Management 1k Elect Director Henri Seydoux For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Adopt and Approve Financials and For For Management Dividends 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Ticker: SU Security ID: F86921107 Meeting Date: APR 24, 2018 Meeting Type: Annual/Special Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Losses and For For Management Dividends of EUR 2.20 per Share 4 Approve Agreement with Jean-Pascal For Against Management Tricoire 5 Approve Agreement with Emmanuel Babeau For Against Management 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Approve Compensation of Jean Pascal For For Management Tricoire, Chairman and CEO 8 Approve Compensation of Emmanuel For For Management Babeau, Vice-CEO 9 Approve Remuneration Policy of For Against Management Chairman and CEO 10 Approve Remuneration Policy of Vice-CEO For Against Management 11 Reelect Willy Kissling as Director For For Management 12 Reelect Linda Knoll as Director For For Management 13 Elect Fleur Pellerin as Director For For Management 14 Elect Anders Runevad as Director For For Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCOUT24 AG Ticker: G24 Security ID: D345XT105 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.56 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6.1 Elect Ciara Smyth to the Supervisory For For Management Board 6.2 Elect Hans-Holger Albrecht to the For For Management Supervisory Board 7 Approve Decrease in Size of For For Management Supervisory Board to Six Members 8 Approve Remuneration of Supervisory For For Management Board 9 Amend Corporate Purpose For For Management 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million; Approve Creation of EUR 10.8 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- SEB SA Ticker: SK Security ID: F82059100 Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share and an Extra of EUR 0.2 per Share to Long Term Registered Shares 4 Reelect Delphine Bertrand as Director For Against Management 5 Reelect Federactive as Director For Against Management 6 Reelect Jean-Noel Labroue as Director For For Management 7 Approve Remuneration Policy of Thierry For For Management de la Tour d'Artaise, Chairman and CEO; and Bertrand Neuschwander, Vice-CEO 8 Approve Compensation of Thierry de la For Against Management Tour d'Artaise, Chairman and CEO 9 Approve Compensation of Bertrand For Against Management Neuschwander, Vice-CEO 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 5 Million 15 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 12-14 at EUR 10 Million 16 Authorize Capitalization of Reserves For Against Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 17 Authorize up to 196,000 Shares of For Against Management Issued Capital for Use in Restricted Stock Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Ticker: 6460 Security ID: J7028D104 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Change Location of Head Office 2.1 Elect Director Satomi, Hajime For Against Management 2.2 Elect Director Satomi, Haruki For Against Management 2.3 Elect Director Tsurumi, Naoya For For Management 2.4 Elect Director Fukazawa, Koichi For For Management 2.5 Elect Director Okamura, Hideki For For Management 2.6 Elect Director Natsuno, Takeshi For For Management 2.7 Elect Director Katsukawa, Kohei For For Management 2.8 Elect Director Onishi, Hiroshi For For Management -------------------------------------------------------------------------------- SEMAFO INC. Ticker: SMF Security ID: 816922108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terence F. Bowles For For Management 1.2 Elect Director Benoit Desormeaux For For Management 1.3 Elect Director Flore Konan For For Management 1.4 Elect Director John LeBoutillier For For Management 1.5 Elect Director Gilles Masson For For Management 1.6 Elect Director Lawrence McBrearty For For Management 1.7 Elect Director Tertius Zongo For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Ang Kong Hua as Director For For Management 4 Elect Margaret Lui as Director For For Management 5 Elect Teh Kok Peng as Director For For Management 6 Elect Jonathan Asherson OBE as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Awards and Issuance For For Management of Shares Under the Sembcorp Industries Performance Share Plan 2010 and/or the Sembcorp Industries Restricted Share Plan 2010 11 Approve Mandate for Interested Person For For Management Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Kathleen L. Brown For For Management 1.3 Elect Director Andres Conesa For For Management 1.4 Elect Director Maria Contreras-Sweet For For Management 1.5 Elect Director Pablo A. Ferrero For For Management 1.6 Elect Director William D. Jones For For Management 1.7 Elect Director Jeffrey W. Martin For For Management 1.8 Elect Director Bethany J. Mayer For For Management 1.9 Elect Director William G. Ouchi For For Management 1.10 Elect Director Debra L. Reed For For Management 1.11 Elect Director William C. Rusnack For For Management 1.12 Elect Director Lynn Schenk For For Management 1.13 Elect Director Jack T. Taylor For For Management 1.14 Elect Director James C. Yardley For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING N.V. Ticker: ST Security ID: N7902X106 Meeting Date: FEB 16, 2018 Meeting Type: Special Record Date: JAN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Change Country of Incorporation For For Management -------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING PLC Ticker: ST Security ID: G8060N102 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul Edgerley For For Management 1b Elect Director Martha Sullivan For For Management 1c Elect Director James E. Heppelmann For For Management 1d Elect Director Charles W. Peffer For For Management 1e Elect Director Kirk P. Pond For For Management 1f Elect Director Constance E. Skidmore For For Management 1g Elect Director Andrew Teich For For Management 1h Elect Director Thomas Wroe For For Management 1i Elect Director Stephen Zide For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Ratify Ernst & Young LLP as U.K. For For Management Statutory Auditor 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Accept Financial Statements and For For Management Statutory Reports 7 Grant Board Authority to Repurchase For For Management Shares 8 Authorize the Board of Directors to For For Management Allot Shares Under the Equity Incentive Plans 9 Authorize the Board of Directors to For For Management Allot Shares Under the Equity Incentive Plans without Pre-emptive Rights -------------------------------------------------------------------------------- SERVICENOW, INC. Ticker: NOW Security ID: 81762P102 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan L. Bostrom For For Management 1b Elect Director Jonathan C. Chadwick For For Management 1c Elect Director Frederic B. Luddy For For Management 1d Elect Director Jeffrey A. Miller For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Isaka, Ryuichi For For Management 2.2 Elect Director Goto, Katsuhiro For For Management 2.3 Elect Director Ito, Junro For For Management 2.4 Elect Director Aihara, Katsutane For For Management 2.5 Elect Director Yamaguchi, Kimiyoshi For For Management 2.6 Elect Director Nagamatsu, Fumihiko For For Management 2.7 Elect Director Furuya, Kazuki For For Management 2.8 Elect Director Joseph M. DePinto For For Management 2.9 Elect Director Tsukio, Yoshio For For Management 2.10 Elect Director Ito, Kunio For For Management 2.11 Elect Director Yonemura, Toshiro For For Management 2.12 Elect Director Higashi, Tetsuro For For Management 3.1 Appoint Statutory Auditor Taniguchi, For For Management Yoshitake 3.2 Appoint Statutory Auditor Rudy, Kazuko For For Management 3.3 Appoint Statutory Auditor Hara, For For Management Kazuhiro 3.4 Appoint Statutory Auditor Inamasu, For For Management Mitsuko 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SEVEN GENERATIONS ENERGY LTD. Ticker: VII Security ID: 81783Q105 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2.1 Elect Director Kent Jespersen For For Management 2.2 Elect Director Marty Proctor For For Management 2.3 Elect Director Kevin Brown For For Management 2.4 Elect Director Avik Dey For For Management 2.5 Elect Director Harvey Doerr For For Management 2.6 Elect Director Paul Hand For For Management 2.7 Elect Director Dale Hohm For For Management 2.8 Elect Director Bill McAdam For For Management 2.9 Elect Director Kaush Rakhit For For Management 2.10 Elect Director Jackie Sheppard For For Management 2.11 Elect Director Jeff van Steenbergen For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SG HOLDINGS CO.,LTD. Ticker: 9143 Security ID: J7134P108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kuriwada, Eiichi For For Management 1.2 Elect Director Machida, Tadashi For For Management 1.3 Elect Director Araki, Hideo For For Management 1.4 Elect Director Nakajima, Shunichi For For Management 1.5 Elect Director Sano, Tomoki For For Management 1.6 Elect Director Sasamori, Kimiaki For For Management 1.7 Elect Director Saga, Kosuke For For Management 1.8 Elect Director Takagi, Kunio For For Management 1.9 Elect Director Takaoka, Mika For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SGL CARBON SE Ticker: SGL Security ID: D6949M108 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2017 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 4 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 5.1 Approve Decrease in Size of For For Management Supervisory Board to Eight Members 5.2 Fix Remuneration of Audit Committee For For Management 5.3 Amend Articles Re: Chairman of General For For Management Meeting 6.1 Elect Ingeborg Neumann to the For For Management Supervisory Board 6.2 Elect Christine Bortenlaenger to the For For Management Supervisory Board 6.3 Elect Daniel Camus to the Supervisory For For Management Board -------------------------------------------------------------------------------- SHAFTESBURY PLC Ticker: SHB Security ID: G80603106 Meeting Date: FEB 09, 2018 Meeting Type: Annual Record Date: FEB 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Richard Akers as Director For For Management 5 Re-elect Jonathan Nicholls as Director For For Management 6 Re-elect Brian Bickell as Director For For Management 7 Re-elect Simon Quayle as Director For For Management 8 Re-elect Thomas Welton as Director For For Management 9 Re-elect Christopher Ward as Director For For Management 10 Re-elect Jill Little as Director For For Management 11 Re-elect Dermot Mathias as Director For For Management 12 Re-elect Hilary Riva as Director For For Management 13 Re-elect Sally Walden as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: G8124V108 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Olivier Bohuon as Director For For Management 5 Re-elect Ian Clark as Director For For Management 6 Elect Thomas Dittrich as Director For For Management 7 Re-elect Gail Fosler as Director For For Management 8 Re-elect Steven Gillis as Director For For Management 9 Re-elect David Ginsburg as Director For For Management 10 Re-elect Susan Kilsby as Director For For Management 11 Re-elect Sara Mathew as Director For For Management 12 Re-elect Flemming Ornskov as Director For For Management 13 Re-elect Albert Stroucken as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit, Compliance & Risk For For Management Committee to Fix Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: 82481R106 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Olivier Bohuon as Director For For Management 5 Re-elect Ian Clark as Director For For Management 6 Elect Thomas Dittrich as Director For For Management 7 Re-elect Gail Fosler as Director For For Management 8 Re-elect Steven Gillis as Director For For Management 9 Re-elect David Ginsburg as Director For For Management 10 Re-elect Susan Kilsby as Director For For Management 11 Re-elect Sara Mathew as Director For For Management 12 Re-elect Flemming Ornskov as Director For For Management 13 Re-elect Albert Stroucken as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit, Compliance & Risk For For Management Committee to Fix Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SHOP APOTHEKE EUROPE NV Ticker: SAE Security ID: N7975Z103 Meeting Date: NOV 06, 2017 Meeting Type: Special Record Date: OCT 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Acquisition of EHS Europe For For Management Health Services B.V. 3 Issue 2,950,578 New Shares in For For Management Connection with Acquisition 4.a Grant Board Authority to Issue Shares For For Management Up To 20 Percent of Issued Capital 4.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 4.a 5 Other Business (Non-Voting) None None Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- SHOP APOTHEKE EUROPE NV Ticker: SAE Security ID: N7975Z103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Adopt Financial Statements For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6.a Approve Remuneration Policy of For Did Not Vote Management Management and Supervisory Board 6.b Approve Management and Employee Stock For Did Not Vote Management Option Plan Under the Remuneration Policy 7 Approve Discharge of Management Board For Did Not Vote Management 8 Approve Discharge of Supervisory Board For Did Not Vote Management 9 Ratify BDO Audit & Assurance as For Did Not Vote Management Auditors 10.a Revoke Board Authority to Issue Shares For Did Not Vote Management from Last Meeting on November 6, 2017 10.b Revoke Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances under Item 10.a 11.a Grant Board Authority to Issue Shares For Did Not Vote Management up to 20 Percent of Issued Capital 11.b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances under Item 11.a 12 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- SHOPIFY INC. Ticker: SHOP Security ID: 82509L107 Meeting Date: MAY 30, 2018 Meeting Type: Annual/Special Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tobias Lutke For For Management 1.2 Elect Director Robert Ashe For For Management 1.3 Elect Director Steven Collins For For Management 1.4 Elect Director Gail Goodman For For Management 1.5 Elect Director Jeremy Levine For For Management 1.6 Elect Director John Phillips For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For Against Management 4 Amend Long Term Incentive Plan For Against Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LIMITED Ticker: SHP Security ID: S76263102 Meeting Date: SEP 05, 2017 Meeting Type: Ordinary Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Specific Authority to Repurchase Shares For For Management 2 Authorisation of Legal Formalities For For Management -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 30, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 2 July 2017 2 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors of the Company with MC Hamman as the Individual Registered Auditor 3 Re-elect Dr Christo Wiese as Director For For Management 4 Re-elect Edward Kieswetter as Director For For Management 5 Re-elect Jacobus Louw as Director For For Management 6 Re-elect Carel Goosen as Director For For Management 7 Re-elect Johannes Basson as For For Management Chairperson of the Audit and Risk Committee 8 Re-elect Jacobus Louw as Member of the For Against Management Audit and Risk Committee 9 Re-elect JJ Fouche as Member of the For Against Management Audit and Risk Committee 10 Re-elect Joseph Rock as Member of the For For Management Audit and Risk Committee 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 13 Authorise Ratification of Approved For For Management Resolutions 14.1 Approve Remuneration Policy For For Management 14.2 Approve Implementation of the For For Management Remuneration Policy 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 5 Approve Conversion of Ordinary Par For For Management Value Shares to Ordinary No Par Value Shares 6 Approve Increase in Authorised Share For For Management Capital -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 30, 2017 Meeting Type: Special Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Ordinary Par For For Management Value Shares to Ordinary No Par Value Shares 1 Authorise Ratification of Special For For Management Resolution 1 -------------------------------------------------------------------------------- SIBANYE-STILLWATER LIMITED Ticker: SGL Security ID: S7627H100 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Issue of Shares For For Management Upon Conversion of the Convertible Bonds -------------------------------------------------------------------------------- SICHUAN SWELLFUN CO., LTD. Ticker: 600779 Security ID: Y7932B106 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Amend Articles of Association For For Management 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9.1 Elect John Fan as Non-Independent For For Management Director 9.2 Elect Danny Ho as Non-Independent For For Management Director 9.3 Elect Samuel A. Fischer as For For Management Non-Independent Director 9.4 Elect Chu ChunHo as Non-Independent For For Management Director 9.5 Elect Preeti Arora as Non-Independent For For Management Director 10.1 Elect Zheng Xinchun as Independent For For Management Director 10.2 Elect Feng Yuan as Independent Director For For Management 10.3 Elect Dai Zhiwen as Independent For For Management Director 11.1 Elect Atul Chhaparwal as Supervisor For For Management 11.2 Elect Derek Chang as Supervisor For For Management -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016/2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016/2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016/2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2017/2018 6.1 Elect Werner Brandt to the Supervisory For For Management Board 6.2 Elect Michael Diekmann to the For For Management Supervisory Board 6.3 Elect Benoit Potier to the Supervisory For For Management Board 6.4 Elect Norbert Reithofer to the For For Management Supervisory Board 6.5 Elect Nemat Talaat to the Supervisory For For Management Board 6.6 Elect Nathalie von Siemens to the For For Management Supervisory Board 6.7 Elect Matthias Zachert to the For For Management Supervisory Board 7 Amend Corporate Purpose For For Management 8 Amend Articles Re: Notice of General For For Management Meeting 9 Approve Affiliation Agreements with For For Management Subsidiary Flender GmbH 10.1 Approve Affiliation Agreements with For For Management Subsidiary Kyros 53 GmbH 10.2 Approve Affiliation Agreements with For For Management Subsidiary Kyros 54 GmbH -------------------------------------------------------------------------------- SIEMENS GAMESA RENEWABLE ENERGY SA Ticker: SGRE Security ID: E8T87A100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: MAR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Approve Treatment of Net Loss For For Management 5 Ratify Appointment of and Elect For For Management Alberto Alonso Ureba as Director 6 Renew Appointment of Ernst & Young as For For Management Auditor 7 Approve Restricted Stock Plan For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Report For For Management 10 Approve Strengthening of the Company's None For Shareholder Corporate Governance Regarding Related Party Transactions for the Protection of Minority Shareholders Against the Risk Management by the Majority Shareholder 11 Approve Commitments Made in Connection None Against Shareholder with the Maintenance in Spain of the Registered Office, the Operational Headquarters of the Parent Company of the Group and the Headquarters of the Onshore Business -------------------------------------------------------------------------------- SILERGY CORP Ticker: 6415 Security ID: G8190F102 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- SIMCORP A/S Ticker: SIM Security ID: K8851Q129 Meeting Date: MAY 09, 2018 Meeting Type: Special Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve DKK 190,767 Reduction in Share For For Management Capital via Share Cancellation 1b Amend Articles Re: Fix Directors at For For Management Four to Eight 1c Amend Articles Re: Remove Age Limit For For Management for Directors -------------------------------------------------------------------------------- SIMCORP A/S Ticker: SIM Security ID: K8851Q129 Meeting Date: MAY 31, 2018 Meeting Type: Special Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve DKK 190,767 Reduction in Share For For Management Capital via Share Cancellation 1b Amend Articles Re: Fix Directors at For For Management Four to Eight 1c Amend Articles Re: Remove Age Limit For For Management for Directors 2 Elect Morten Hubbe as Director For For Management 3 Other Business None None Management -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glyn F. Aeppel For For Management 1b Elect Director Larry C. Glasscock For For Management 1c Elect Director Karen N. Horn For For Management 1d Elect Director Allan Hubbard For For Management 1e Elect Director Reuben S. Leibowitz For For Management 1f Elect Director Gary M. Rodkin For Against Management 1g Elect Director Stefan M. Selig For For Management 1h Elect Director Daniel C. Smith For For Management 1i Elect Director J. Albert Smith, Jr. For For Management 1j Elect Director Marta R. Stewart For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Eliminate or Restrict Severance Against Against Shareholder Agreements (Change-in-Control) -------------------------------------------------------------------------------- SINBON ELECTRONICS CO., LTD. Ticker: 3023 Security ID: Y7989R103 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures for Lending Funds to For For Management Other Parties 9 Approve Abolishing Rules Governing the For For Management Scope of Powers of Supervisors 10.1 Elect Wang Shaw Shing, with For For Management Shareholder No. 1, as Non-Independent Director 10.2 Elect Yeh Hsin Chih, with Shareholder For For Management No. 7, as Non-Independent Director 10.3 Elect a Representative of Agrocy For For Management Research Inc. with Shareholder No. 132 as Non-Independent Director 10.4 Elect Liang Wei Ming with Shareholder For For Management No. 133 as Non-Independent Director 10.5 Elect a Representative of Tai Yi For For Management Investment Co., Ltd. with Shareholder No. 22265 as Non-Independent Director 10.6 Elect a Representative of Kuo Shian For For Management Investment Co., Ltd. with Shareholder No. 71146, as Non-Independent Director 10.7 Elect Wea Chi Lin with ID No. For Against Management J100196XXX as Independent Director 10.8 Elect Chen Shi Kuan with ID No. For For Management A223582XXX as Independent Director 10.9 Elect Chang Zheng Yan with ID No. For For Management R100618XXX as Independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 1177 Security ID: G8167W138 Meeting Date: FEB 12, 2018 Meeting Type: Special Record Date: FEB 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve First Acquisition Agreement For For Management and Related Transactions 1b Approve Second Acquisition Agreement For For Management and Related Transactions 1c Approve Grant of Specific Mandate to For For Management Issue Consideration Shares and Related Transactions 1d Authorize Board to Deal with All For For Management Matters in Relation to the First Acquisition Agreement, Second Acquisition Agreement and Related Transactions 2 Approve Whitewash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 1177 Security ID: G8167W138 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tse Ping as Director For For Management 4 Elect Li Mingqin as Director For For Management 5 Elect Lu Zhengfei as Director For For Management 6 Elect Li Dakui as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Director 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital 9C Authorize Reissuance of Repurchased For Against Management Shares 9D Approve Bonus Issue of Shares For For Management -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Final Dividend Distribution For For Management Plan 5 Approve Interim Profit Distribution For For Management Plan 6 Approve Grant Thornton China (Special For For Management General Partnership) as Domestic Auditor and Approve Grant Thornton Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Business Operation Plan, For For Management Investment Plan and Financial Budget 1 Authorize Repurchase of Issued Share For For Management Capital 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 08, 2018 Meeting Type: Special Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: OCT 16, 2017 Meeting Type: Special Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For Against Management Related Transactions -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: OCT 16, 2017 Meeting Type: Special Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For Against Management Related Transactions -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Taiwen as Director For For Management 2 Elect Zhou Fangsheng as Supervisor For For Management 3 Approve Master Services Agreement For For Management Between the Company and China Merchants Group Limited for Three Years Ending December 31, 2020, Its Related Annual Caps, and Related Transactions 4 Approve Master Services Agreement For For Management Between the Company and Sinotrans Shandong Hongzhi Logistics Co. Ltd. for Three Years Ending December 31, 2020, Its Related Annual Caps, and Related Transactions 5 Approve Master Services Agreement For For Management Between the Company and Qingdao Jinyun Air Cargo Freight Forwarding Co. Ltd. for Three Years Ending December 31, 2020, Its Related Annual Caps, and Related Transactions 6 Approve Master Services Agreement For For Management Between the Company and Shanghai Waihong Yishida International Logistics Co. Ltd. for Three Years Ending December 31, 2020, Its Related Annual Caps, and Related Transactions 7 Approve Financial Services Agreement For Against Management Between the Company and China Merchants Group Finance Co. Ltd. for Three Years Ending December 31, 2020, Its Related Annual Caps, and Related Transactions 8 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Statements and For For Management Statutory Report 4 Approve 2017 Profit Distribution For For Management Proposal and Final Dividend 5 Authorize Board to Decide on Matters For For Management Relating to the Declaration, Payment and Recommendation of 2018 Interim Dividends 6 Approve Shinewing Certified Public For For Management Accountants LLP as PRC Auditors and Shinewing (HK) CPA Limited as International Auditors Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 31, 2018 Meeting Type: Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Approve Proposed Merger by Way of For For Management Share Exchange -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 31, 2018 Meeting Type: Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Merger by Way of For For Management Share Exchange 2 Amend Articles of Association For Against Management Regarding Party Committe 3a Approve Working Manual for Independent For For Management Directors 3b Approve Policy for the Management of For For Management Connected Transactions 3c Approve Policy for the Management of For For Management External Guarantees 3d Approve Plan on Shareholder Return for For For Management the Next Three Years (2018-2020) 3e Approve Measures to Remedy the For For Management Dilution Effect to the Immediate Return of Shareholders That May Be Caused by the Merger Agreement 4a Elect Wang Hong as Director For For Management 4b Elect Song Rong as Director For For Management 4c Elect Meng Yan as Director For For Management 4d Elect Li Qian as Director For For Management 4e Elect Song Haiqing as Director For For Management 5a Elect Wu Xueming as Director For For Management 5b Elect Jerry Hsu as Director For For Management 6 Approve Fan Zhaoping as Supervisor For For Management -------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Ticker: SIRI Security ID: 82968B103 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joan L. Amble For For Management 1.2 Elect Director George W. Bodenheimer For For Management 1.3 Elect Director Mark D. Carleton For Withhold Management 1.4 Elect Director Eddy W. Hartenstein For For Management 1.5 Elect Director James P. Holden For For Management 1.6 Elect Director Gregory B. Maffei For Withhold Management 1.7 Elect Director Evan D. Malone For For Management 1.8 Elect Director James E. Meyer For For Management 1.9 Elect Director James F. Mooney For For Management 1.10 Elect Director Michael Rapino For For Management 1.11 Elect Director Carl E. Vogel For For Management 1.12 Elect Director David M. Zaslav For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SITC INTERNATIONAL HOLDINGS CO LTD. Ticker: 1308 Security ID: G8187G105 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Xianxiang as Director For For Management 3b Elect Liu Kecheng as Director For For Management 3c Elect Tsui Yung Kwok as Director For For Management 3d Elect Yeung Kwok On as Director For For Management 3e Elect Lo Wing Yan, William as Director For Against Management 3f Elect Ngai Wai Fung as Director For Against Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SITC INTERNATIONAL HOLDINGS CO LTD. Ticker: 1308 Security ID: G8187G105 Meeting Date: MAY 14, 2018 Meeting Type: Special Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Mandate to Issue New For Against Management Award Shares to BOCI-Prudential Trustee Limited Under Share Award Scheme 2 Approve Grant of Award Shares to Yang For Against Management Xianxiang Under the Share Award Scheme 3 Approve Grant of Award Shares to Liu For Against Management Kecheng Under the Share Award Scheme 4 Approve Grant of Award Shares to Xue For Against Management Peng Under the Share Award Scheme 5 Approve Grant of Award Shares to Xue For Against Management Mingyuan Under the Share Award Scheme 6 Approve Grant of Award Shares to Lai For Against Management Zhiyong Under the Share Award Scheme 7 Approve Grant of Award Shares to Tsui For Against Management Yung Kwok Under the Share Award Scheme 8 Approve Grant of Award Shares to Yeung For Against Management Kwok On Under the Share Award Scheme 9 Approve Grant of Award Shares to Lo For Against Management Wing Yan Under the Share Award Scheme 10 Approve Grant of Award Shares to Ngai For Against Management Wai Fung Under the Share Award Scheme -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker: SLG Security ID: 78440X101 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John H. Alschuler For Against Management 1b Elect Director Lauren B. Dillard For For Management 1c Elect Director Stephen L. Green For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul G. Child For For Management 1b Elect Director Carter Warren Franke For For Management 1c Elect Director Earl A. Goode For For Management 1d Elect Director Marianne M. Keler For For Management 1e Elect Director Jim Matheson For For Management 1f Elect Director Jed H. Pitcher For For Management 1g Elect Director Frank C. Puleo For For Management 1h Elect Director Raymond J. Quinlan For For Management 1i Elect Director Vivian C. Schneck-Last For For Management 1j Elect Director William N. Shiebler For For Management 1k Elect Director Robert S. Strong For For Management 1l Elect Director Kirsten O. Wolberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SM INVESTMENTS CORPORATION Ticker: SM Security ID: Y80676102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Annual For For Management Stockholders' Meeting 2 Approve 2017 Annual Report For For Management 3 Approve Amendment of the Second For For Management Article of the Articles of Incorporation 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 5.1 Elect Teresita T. Sy as Director For For Management 5.2 Elect Henry T. Sy, Jr. as Director For For Management 5.3 Elect Harley T. Sy as Director For For Management 5.4 Elect Jose T. Sio as Director For For Management 5.5 Elect Joseph R. Higdon as Director For For Management 5.6 Elect Tomasa H. Lipana as Director For For Management 5.7 Elect Alfredo E. Pascual as Director For For Management 5.8 Elect Frederic C. DyBuncio as Director For For Management 6 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SMARTONE TELECOMMUNICATIONS HOLDINGS LTD. Ticker: 315 Security ID: G8219Z105 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Fung Yuk-lun, Allen as Director For For Management 3.1b Elect Chan Kai-lung, Patrick as For For Management Director 3.1c Elect Chau Kam-kun, Stephen as Director For For Management 3.1d Elect Ng Leung-sing as Director For For Management 3.1e Elect Lam Kwok-fung, Kenny as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SMC CORP. Ticker: 6273 Security ID: J75734103 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 200 2.1 Elect Director Takada, Yoshiyuki For For Management 2.2 Elect Director Maruyama, Katsunori For For Management 2.3 Elect Director Usui, Ikuji For For Management 2.4 Elect Director Kosugi, Seiji For For Management 2.5 Elect Director Satake, Masahiko For For Management 2.6 Elect Director Kuwahara, Osamu For For Management 2.7 Elect Director Takada, Yoshiki For For Management 2.8 Elect Director Ohashi, Eiji For For Management 2.9 Elect Director Kaizu, Masanobu For For Management 2.10 Elect Director Kagawa, Toshiharu For For Management -------------------------------------------------------------------------------- SMCP SA Ticker: SMCP Security ID: F84440100 Meeting Date: JUN 18, 2018 Meeting Type: Annual/Special Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Compensation of Yafu Qiu, For For Management Chairman of the Board 6 Approve Compensation of Daniel For Against Management Lalonde, CEO 7 Approve Compensation of Evelyne For Against Management Chetrite, Vice-CEO 8 Approve Compensation of Judith For Against Management Milgrom, Vice-CEO 9 Approve Compensation of Ylane For Against Management Chetrite, Vice-CEO 10 Approve Compensation of Chenran Qiu, For Against Management Vice-CEO 11 Approve Remuneration Policy of Yafu For For Management Qiu, Chairman of the Board 12 Approve Remuneration Policy of Daniel For Against Management Lalonde, CEO 13 Approve Remuneration Policy of Evelyne For Against Management Chetrite, Vice-CEO 14 Approve Remuneration Policy of Judith For Against Management Milgrom, Vice-CEO 15 Approve Remuneration Policy of Ylane For Against Management Chetrite, Vice-CEO 16 Approve Remuneration Policy of Chenran For Against Management Qiu, Vice-CEO 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Capitalization of Reserves For For Management of Up to EUR 16 Million for Bonus Issue or Increase in Par Value 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 32 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million 23 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20 to 22 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 28 Authorize up to 350,000 Shares for Use For Against Management in Restricted Stock Plans 29 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans 30 Amend Article 16 of Bylaws to Comply For For Management with Legal Changes Re: Employee Representatives 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN. Security ID: G82343164 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Graham Baker as Director For For Management 5 Re-elect Vinita Bali as Director For For Management 6 Re-elect Ian Barlow as Director For For Management 7 Re-elect Olivier Bohuon as Director For For Management 8 Re-elect Baroness Virginia Bottomley For For Management as Director 9 Re-elect Erik Engstrom as Director For For Management 10 Elect Roland Diggelmann as Director For For Management 11 Re-elect Robin Freestone as Director For For Management 12 Re-elect Michael Friedman as Director For For Management 13 Elect Marc Owen as Director For For Management 14 Elect Angie Risley as Director For For Management 15 Re-elect Roberto Quarta as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 22 2.1 Elect Director Son, Masayoshi For For Management 2.2 Elect Director Ronald Fisher For For Management 2.3 Elect Director Marcelo Claure For For Management 2.4 Elect Director Rajeev Misra For For Management 2.5 Elect Director Miyauchi, Ken For For Management 2.6 Elect Director Simon Segars For For Management 2.7 Elect Director Yun Ma For For Management 2.8 Elect Director Yasir O. Al-Rumayyan For For Management 2.9 Elect Director Sago, Katsunori For For Management 2.10 Elect Director Yanai, Tadashi For For Management 2.11 Elect Director Mark Schwartz For For Management 2.12 Elect Director Iijima, Masami For For Management 3 Approve Compensation Ceiling for For Against Management Directors, Stock Option Plan and Deep Discount Stock Option Plan 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SONY CORPORATION Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Kenichiro For For Management 1.2 Elect Director Hirai, Kazuo For For Management 1.3 Elect Director Nagayama, Osamu For For Management 1.4 Elect Director Harada, Eiko For For Management 1.5 Elect Director Tim Schaaff For For Management 1.6 Elect Director Matsunaga, Kazuo For For Management 1.7 Elect Director Miyata, Koichi For For Management 1.8 Elect Director John V. Roos For For Management 1.9 Elect Director Sakurai, Eriko For For Management 1.10 Elect Director Minakawa, Kunihito For For Management 1.11 Elect Director Sumi, Shuzo For For Management 1.12 Elect Director Nicholas Donatiello, Jr For For Management 1.13 Elect Director Oka, Toshiko For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SOUTH32 LIMITED Ticker: S32 Security ID: Q86668102 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Frank Cooper as Director For For Management 2b Elect Ntombifuthi (Futhi) Mtoba as For For Management Director 3a Elect Xiaoling Liu as Director For For Management 3b Elect Karen Wood as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve the Grant of Awards to Graham For For Management Kerr 6 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For Withhold Management Mota-Velasco 1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management 1.3 Elect Director Vicente Ariztegui For For Management Andreve 1.4 Elect Director Alfredo Casar Perez For For Management 1.5 Elect Director Enrique Castillo For For Management Sanchez Mejorada 1.6 Elect Director Xavier Garcia de For Withhold Management Quevedo Topete 1.7 Elect Director Rafael A. Mac Gregor For For Management Anciola 1.8 Elect Director Daniel Muniz Quintanilla For For Management 1.9 Elect Director Luis Miguel Palomino For For Management Bonilla 1.10 Elect Director Gilberto Perezalonso For Withhold Management Cifuentes 1.11 Elect Director Carlos Ruiz Sacristan For For Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Ratify Galaz,Yamazaki, Ruiz Urquiza S. For For Management C. as Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPIE SA Ticker: SPIE Security ID: F8691R101 Meeting Date: MAY 25, 2018 Meeting Type: Annual/Special Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.56 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Gauthier Louette as Director For For Management 6 Reelect Michel Bleitrach as Director For For Management 7 Reelect Denis Chene as Director For For Management 8 Reelect Peter Mason as Director For For Management 9 Reelect Sophie Stabile as Director For For Management 10 Reelect Regine Stachelhaus as Director For For Management 11 Ratify Appointment of Tanja Rueckert For For Management as Director 12 Reelect Tanja Rueckert as Director For For Management 13 Elect FFP Invest as Director For For Management 14 Approve Compensation of Gauthier For For Management Louette, Chairman and CEO 15 Approve Remuneration Policy of For Against Management Gauthier Louette, Chairman and CEO 16 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Capitalization of Reserves For For Management of Up to EUR 14.5 Million for Bonus Issue or Increase in Par Value 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 36 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 7.2 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 7.2 Million 23 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 20 to 22 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SPIN MASTER CORP. Ticker: TOY Security ID: 848510103 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey I. Cohen For Withhold Management 1.2 Elect Director Ben J. Gadbois For Withhold Management 1.3 Elect Director Ronnen Harary For Withhold Management 1.4 Elect Director Dina R. Howell For For Management 1.5 Elect Director Anton Rabie For Withhold Management 1.6 Elect Director Todd Tappin For For Management 1.7 Elect Director Ben Varadi For Withhold Management 1.8 Elect Director Charles Winograd For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SPIRAX-SARCO ENGINEERING PLC Ticker: SPX Security ID: G83561129 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Jamie Pike as Director For For Management 7 Re-elect Nicholas Anderson as Director For For Management 8 Re-elect Kevin Boyd as Director For For Management 9 Re-elect Neil Daws as Director For For Management 10 Re-elect Jay Whalen as Director For For Management 11 Re-elect Clive Watson as Director For For Management 12 Re-elect Jane Kingston as Director For For Management 13 Re-elect Dr Trudy Schoolenberg as For For Management Director 14 Elect Peter France as Director For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Approve Scrip Dividend Alternative For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- SQUARE ENIX HOLDINGS CO., LTD. Ticker: 9684 Security ID: J7659R109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Matsuda, Yosuke For For Management 2.2 Elect Director Chida, Yukinobu For For Management 2.3 Elect Director Yamamura, Yukihiro For For Management 2.4 Elect Director Nishiura, Yuji For For Management 2.5 Elect Director Ogawa, Masato For For Management 3.1 Elect Director and Audit Committee For For Management Member Kobayashi, Ryoichi 3.2 Elect Director and Audit Committee For For Management Member Matsuda, Ryuji 3.3 Elect Director and Audit Committee For For Management Member Toyoshima, Tadao 4 Elect Alternate Director and Audit For For Management Committee Member Fujii, Satoshi 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Deep Discount Stock Option Plan For For Management 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Ticker: SSNC Security ID: 78467J100 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jonathan E. Michael For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Remuneration Report (Advisory) For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Gregor Alexander For For Management 5 Elect Jeremy Beeton For For Management 6 Elect Katie Bickerstaffe For For Management 7 Elect Sue Bruce For For Management 8 Elect Crawford Gillies For For Management 9 Elect Richard Gillingwater For For Management 10 Elect Peter Lynas For For Management 11 Elect Helen Mahy For For Management 12 Elect Alistair Phillips-Davies For For Management 13 Appointment of Auditor For For Management 14 Authority to Set Auditor's Fees For For Management 15 Authority to Issue Shares w/ For For Management Preemptive Rights 16 Authority to Issue Shares w/o For For Management Preemptive Rights 17 Authority to Repurchase Shares For For Management 18 Authority to Set General Meeting For For Management Notice Period at 14 Days -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Dr Ngozi Okonjo-Iweala as For For Management Director 5 Re-elect Om Bhatt as Director For For Management 6 Re-elect Dr Louis Cheung as Director For For Management 7 Re-elect David Conner as Director For For Management 8 Re-elect Dr Byron Grote as Director For For Management 9 Re-elect Andy Halford as Director For For Management 10 Re-elect Dr Han Seung-soo as Director For For Management 11 Re-elect Christine Hodgson as Director For For Management 12 Re-elect Gay Huey Evans as Director For For Management 13 Re-elect Naguib Kheraj as Director For For Management 14 Re-elect Jose Vinals as Director For For Management 15 Re-elect Jasmine Whitbread as Director For For Management 16 Re-elect Bill Winters as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Extend the Authority to Allot Shares For For Management by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 26 22 Authorise Issue of Equity in Relation For For Management to Equity Convertible Additional Tier 1 Securities 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise Market Purchase of For For Management Preference Shares 28 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea J. Ayers For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Patrick D. Campbell For For Management 1.4 Elect Director Carlos M. Cardoso For For Management 1.5 Elect Director Robert B. Coutts For For Management 1.6 Elect Director Debra A. Crew For For Management 1.7 Elect Director Michael D. Hankin For For Management 1.8 Elect Director James M. Loree For For Management 1.9 Elect Director Marianne M. Parrs For For Management 1.10 Elect Director Robert L. Ryan For For Management 1.11 Elect Director James H. Scholefield For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- STANLEY ELECTRIC CO. LTD. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitano, Takanori For For Management 1.2 Elect Director Hiratsuka, Yutaka For For Management 1.3 Elect Director Tanabe, Toru For For Management 1.4 Elect Director Iino, Katsutoshi For For Management 1.5 Elect Director Takamori, Hiroyuki For For Management 1.6 Elect Director Yoneya, Mitsuhiro For For Management 1.7 Elect Director Kaizumi, Yasuaki For For Management 1.8 Elect Director Ueda, Keisuke For For Management 1.9 Elect Director Mori, Masakatsu For For Management 1.10 Elect Director Kono, Hirokazu For For Management 2 Appoint Statutory Auditor Amitani, For For Management Mitsuhiro 3 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: JAN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard Schultz For For Management 1b Elect Director Rosalind G. Brewer For For Management 1c Elect Director Mary N. Dillon For For Management 1d Elect Director Mellody Hobson For For Management 1e Elect Director Kevin R. Johnson For For Management 1f Elect Director Jorgen Vig Knudstorp For For Management 1g Elect Director Satya Nadella For For Management 1h Elect Director Joshua Cooper Ramo For For Management 1i Elect Director Clara Shih For For Management 1j Elect Director Javier G. Teruel For For Management 1k Elect Director Myron E. Ullman, III For For Management 1l Elect Director Craig E. Weatherup For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Proxy Access Bylaw Amendments Against Against Shareholder 5 Report on Sustainable Packaging Against Against Shareholder 6 Report on Paid Family Leave *Withdrawn None None Shareholder Resolution* 7 Prepare Employment Diversity Report Against Against Shareholder and Report on Diversity Policies -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kennett F. Burnes For For Management 1b Elect Director Patrick de Saint-Aignan For For Management 1c Elect Director Lynn A. Dugle For For Management 1d Elect Director Amelia C. Fawcett For For Management 1e Elect Director William C. Freda For For Management 1f Elect Director Linda A. Hill For For Management 1g Elect Director Joseph L. Hooley For For Management 1h Elect Director Sara Mathew For For Management 1i Elect Director William L. Meaney For For Management 1j Elect Director Sean O'Sullivan For For Management 1k Elect Director Richard P. Sergel For For Management 1l Elect Director Gregory L. Summe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Majority Voting Standard for For For Management Specified Corporate Actions 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting For Did Not Vote Management 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of USD 0.23 Per Share 7 Authorize Board to Distribute Dividends For Did Not Vote Management 8 Change Company Name to Equinor ASA For Did Not Vote Management 9 Instruct Board to Present a Strategy Against Did Not Vote Shareholder for Business Transformation from Producing Energy from Fossil Sources to Renewable Energy 10 Discontinuation of Exploration Against Did Not Vote Shareholder Drilling in the Barents Sea 11 Approve Company's Corporate Governance For Did Not Vote Management Statement 12a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory) 12b Approve Remuneration Linked to For Did Not Vote Management Development of Share Price (Binding) 13 Approve Remuneration of Auditors For Did Not Vote Management 14 Elect Members and Deputy Members of For Did Not Vote Management Corporate Assembly as a Joint Proposal (or Individually for Each Candidate in item 14a-14p) 14a Reelect Tone Lunde Bakker (Chairman) For Did Not Vote Management as Member of Corporate Assembly 14b Reelect Nils Bastiansen (Vice Chair) For Did Not Vote Management as Member of Corporate Assembly 14c Reelect Greger Mannsverk as Member of For Did Not Vote Management Corporate Assembly 14d Reelect Ingvald Strommen as Member of For Did Not Vote Management Corporate Assembly 14e Reelect Rune Bjerke as Member of For Did Not Vote Management Corporate Assembly 14f Reelect Siri Kalvig as Member of For Did Not Vote Management Corporate Assembly 14g Reelect Terje Venold as Member of For Did Not Vote Management Corporate Assembly 14h Reelect Kjersti Kleven as Member of For Did Not Vote Management Corporate Assembly 14i Reelect Birgitte Ringstad Vartdal as For Did Not Vote Management Member of Corporate Assembly 14j Reelect Jarle Roth as Member of For Did Not Vote Management Corporate Assembly 14k Elect Finn Kinserdal as New Member of For Did Not Vote Management Corporate Assembly 14l Elect Kari Skeidsvoll Moe as New For Did Not Vote Management Member of Corporate Assembly 14m Reelect Kjerstin Fyllingen as Deputy For Did Not Vote Management Member of Corporate Assembly 14n Reelect Nina Kivijervi Jonassen as For Did Not Vote Management Deputy Member of Corporate Assembly 14o Elect Marit Hansen as Deputy Member of For Did Not Vote Management Corporate Assembly 14p Elect Martin Wien Fjell as Deputy For Did Not Vote Management Member of Corporate Assembly 15 Approve Remuneration of Corporate For Did Not Vote Management Assembly in the Amount of NOK 125,500 for Chairman, NOK 66,200 for Deputy Chair, NOK 46,500 for Other Members and NOK 6,650 Per Meeting for Deputy Members 16 Elect Members of Nominating Committee For Did Not Vote Management as a Joint Proposal (or Individually for Each Candidate in item 16a-16d) 16a Reelect Tone Lunde Bakker (Chairman) For Did Not Vote Management as Member of Nominating Committee 16b Reelect Elisabeth Berge as Member of For Did Not Vote Management Nominating Committee with Personal Deputy Member Bjorn Stale Haavik 16c Reelect Jarle Roth as Member of For Did Not Vote Management Nominating Committee 16d Reelect Berit L. Henriksen as Member For Did Not Vote Management of Nominating Committee 17 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 12,500 Per Meeting for Chair and NOK 9,250 Per Meeting for Members 18 Approve Equity Plan Financing For Did Not Vote Management 19 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 20 Amend Marketing Instructions for the For Did Not Vote Management Company -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Millett For For Management 1.2 Elect Director Keith E. Busse For For Management 1.3 Elect Director Frank D. Byrne For For Management 1.4 Elect Director Kenneth W. Cornew For For Management 1.5 Elect Director Traci M. Dolan For For Management 1.6 Elect Director Jurgen Kolb For For Management 1.7 Elect Director James C. Marcuccilli For For Management 1.8 Elect Director Bradley S. Seaman For For Management 1.9 Elect Director Gabriel L. Shaheen For For Management 1.10 Elect Director Richard P. Teets, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Articles of Incorporation to For For Management Provide Shareholders the Right to Amend Bylaws 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert S. Murley For For Management 1b Elect Director Charles A. Alutto For Against Management 1c Elect Director Brian P. Anderson For For Management 1d Elect Director Lynn D. Bleil For For Management 1e Elect Director Thomas D. Brown For Against Management 1f Elect Director Thomas F. Chen For Against Management 1g Elect Director Mark C. Miller For Against Management 1h Elect Director John Patience For Against Management 1i Elect Director Mike S. Zafirovski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 5 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- STORA ENSO OYJ Ticker: STERV Security ID: X8T9CM113 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.41 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 175,000 for Chairman, EUR 103,000 for Vice Chairman, and EUR 72,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Anne Brunila, Jorma Eloranta For Against Management (Chairman), Elisabeth Fleuriot, Hock Goh, Christiane Kuehne, Richard Nilsson, Goran Sandberg and Hans Straberg (Vice Chairman) as Directors; Elect Antti Makinen as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Presentation of Minutes of the Meeting None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- STOREBRAND ASA Ticker: STB Security ID: R85746106 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting For Did Not Vote Management 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Receive Report on Company's Activities None None Management 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.50 Per Share 7 Approve Company's Corporate Governance For Did Not Vote Management Statement 8a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Binding guidelines) 8b Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Indicative guidelines) 9 Authorize Repurchase of Shares with an For Did Not Vote Management Aggregate Nominal Value of up to NOK 233.9 Million and Conveyance of Repurchased Shares 10 Approve Creation of NOK 233.9 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 11a Elect Didrik Munch as Director For Did Not Vote Management 11b Reelect Laila Dahlen as Director For Did Not Vote Management 11c Reelect Jan Opsahl as Director For Did Not Vote Management 11d Reelect Karin Bing as Director For Did Not Vote Management 11e Elect Liv Sandbaek as New Director For Did Not Vote Management 11f Reelect Martin Skancke as Director For Did Not Vote Management 11g Appoint Didrik Munch as Board Chairman For Did Not Vote Management 12a Reelect Per Otto Dyb as Member of For Did Not Vote Management Nominating Committee 12b Elect Leiv Askvig as New Member of For Did Not Vote Management Nominating Committee 12c Elect Nils Halvard Bastiansen as New For Did Not Vote Management Member of Nominating Committee 12d Elect Margareth Ovrum as New Member of For Did Not Vote Management Nominating Committee 12e Reelect Per Otto Dyb as Chairman of For Did Not Vote Management Nominating Committee 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 652,500 for Chairman and NOK 334,900 for Other Board Members; Approve Remuneration for Committee Work; Approve Remuneration for Nominating Committee 14 Approve Remuneration of Auditors For Did Not Vote Management 15 Ratify PriceWaterhouseCoopers as For Did Not Vote Management Auditors 16 Close Meeting None None Management -------------------------------------------------------------------------------- STROEER SE & CO KGAA Ticker: SAX Security ID: D8169G100 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 6 Approve Increase in Size of Board to For For Management Sixteen Members 7.1 Elect Christoph Vilanek to the For For Management Supervisory Board 7.2 Elect Dirk Stroeer to the Supervisory For Against Management Board 7.3 Elect Ulrich Voigt to the Supervisory For Against Management Board 7.4 Elect Julia Flemmerer to the For Against Management Supervisory Board 7.5 Elect Anette Bronder to the For For Management Supervisory Board 7.6 Elect Vicente Bosch to the Supervisory For For Management Board 7.7 Elect Martin Diederichs to the For For Management Supervisory Board 7.8 Elect Petra Sontheimer to the For For Management Supervisory Board 8 Amend Corporate Purpose For For Management 9 Approve Affiliation Agreement with For For Management Stroeer Performance Group GmbH -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary K. Brainerd For For Management 1b Elect Director Srikant M. Datar For For Management 1c Elect Director Roch Doliveux For For Management 1d Elect Director Louise L. Francesconi For For Management 1e Elect Director Allan C. Golston For For Management 1f Elect Director Kevin A. Lobo For For Management 1g Elect Director Sherilyn S. McCoy For For Management 1h Elect Director Andrew K. Silvernail For For Management 1i Elect Director Ronda E. Stryker For For Management 1j Elect Director Rajeev Suri For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUBSEA 7 S.A. Ticker: SUBC Security ID: L8882U106 Meeting Date: APR 17, 2018 Meeting Type: Annual/Special Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends of EUR 5 Per Share 5 Approve Discharge of Directors For For Management 6 Renew Appointment of Ernst & Young as For For Management Auditor 7 Approve 2018 Subsea 7 S.A. Long Term For For Management Incentive Plan 8 Reelect Jean Cahuzac as Director For For Management 9 Reelect Eystein Eriksrud as Director For For Management 10 Elect Niels Kirk as Director For For Management 11 Elect David Mullen as Director For For Management 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights Up To 10 Percent of the Issued Share Capital -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2 Amend Articles to Amend Business Lines For For Management - Change Location of Head Office 3.1 Elect Director Nakamura, Kuniharu For For Management 3.2 Elect Director Hyodo, Masayuki For For Management 3.3 Elect Director Iwasawa, Hideki For For Management 3.4 Elect Director Fujita, Masahiro For For Management 3.5 Elect Director Takahata, Koichi For For Management 3.6 Elect Director Yamano, Hideki For For Management 3.7 Elect Director Tanaka, Yayoi For For Management 3.8 Elect Director Ehara, Nobuyoshi For For Management 3.9 Elect Director Ishida, Koji For For Management 3.10 Elect Director Iwata, Kimie For For Management 3.11 Elect Director Yamazaki, Hisashi For For Management 4 Appoint Statutory Auditor Murai, For For Management Toshiaki 5 Approve Annual Bonus For For Management 6 Approve Compensation Ceiling for For For Management Directors 7 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO. LTD. Ticker: 5713 Security ID: J77712180 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 66 2.1 Elect Director Nakazato, Yoshiaki For For Management 2.2 Elect Director Nozaki, Akira For For Management 2.3 Elect Director Kurokawa, Harumasa For For Management 2.4 Elect Director Asahi, Hiroshi For For Management 2.5 Elect Director Asai, Hiroyuki For For Management 2.6 Elect Director Taimatsu, Hitoshi For For Management 2.7 Elect Director Nakano, Kazuhisa For For Management 2.8 Elect Director Ishii, Taeko For For Management 3 Appoint Alternate Statutory Auditor For For Management Mishina, Kazuhiro 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Miyata, Koichi For For Management 2.2 Elect Director Kunibe, Takeshi For For Management 2.3 Elect Director Takashima, Makoto For For Management 2.4 Elect Director Ogino, Kozo For For Management 2.5 Elect Director Ota, Jun For For Management 2.6 Elect Director Tanizaki, Katsunori For For Management 2.7 Elect Director Yaku, Toshikazu For For Management 2.8 Elect Director Teramoto, Toshiyuki For For Management 2.9 Elect Director Mikami, Toru For For Management 2.10 Elect Director Kubo, Tetsuya For For Management 2.11 Elect Director Matsumoto, Masayuki For For Management 2.12 Elect Director Arthur M. Mitchell For For Management 2.13 Elect Director Yamazaki, Shozo For For Management 2.14 Elect Director Kono, Masaharu For For Management 2.15 Elect Director Tsutsui, Yoshinobu For For Management 2.16 Elect Director Shimbo, Katsuyoshi For For Management 2.17 Elect Director Sakurai, Eriko For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Okubo, Tetsuo For For Management 2.2 Elect Director Araumi, Jiro For For Management 2.3 Elect Director Takakura, Toru For For Management 2.4 Elect Director Hashimoto, Masaru For For Management 2.5 Elect Director Kitamura, Kunitaro For For Management 2.6 Elect Director Tsunekage, Hitoshi For For Management 2.7 Elect Director Yagi, Yasuyuki For For Management 2.8 Elect Director Misawa, Hiroshi For For Management 2.9 Elect Director Shinohara, Soichi For For Management 2.10 Elect Director Suzuki, Takeshi For For Management 2.11 Elect Director Araki, Mikio For For Management 2.12 Elect Director Matsushita, Isao For For Management 2.13 Elect Director Saito, Shinichi For For Management 2.14 Elect Director Yoshida, Takashi For For Management 2.15 Elect Director Kawamoto, Hiroko For For Management -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO. LTD. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Elect Director Katayama, Hisatoshi For For Management 3 Appoint Statutory Auditor Izuhara, Yozo For Against Management 4 Appoint Alternate Statutory Auditor For For Management Uno, Kozo -------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES LTD. Ticker: 5110 Security ID: J77884112 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Ikeda, Ikuji For For Management 3.2 Elect Director Nishi, Minoru For For Management 3.3 Elect Director Ii, Yasutaka For For Management 3.4 Elect Director Ishida, Hiroki For For Management 3.5 Elect Director Kuroda, Yutaka For For Management 3.6 Elect Director Yamamoto, Satoru For For Management 3.7 Elect Director Kosaka, Keizo For For Management 3.8 Elect Director Uchioke, Fumikiyo For For Management 3.9 Elect Director Murakami, Kenji For For Management 3.10 Elect Director Kinameri, Kazuo For For Management 3.11 Elect Director Harada, Naofumi For For Management 4.1 Appoint Statutory Auditor Akamatsu, For For Management Tetsuji 4.2 Appoint Statutory Auditor Tanaka, For For Management Hiroaki 4.3 Appoint Statutory Auditor Asli M. For For Management Colpan -------------------------------------------------------------------------------- SUMITOMO SEIKA CHEMICALS CO. LTD. Ticker: 4008 Security ID: J70445101 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ogawa, Ikuzo For For Management 1.2 Elect Director Shigeta, Hiromoto For For Management 1.3 Elect Director Murase, Shigeki For For Management 1.4 Elect Director Shirai, Hideki For For Management 1.5 Elect Director Hamatani, Kazuhiro For For Management 1.6 Elect Director Murakoshi, Masaru For For Management 1.7 Elect Director Masumoto, Hironobu For For Management 1.8 Elect Director Machida, Kenichiro For For Management 1.9 Elect Director Niinuma, Hiroshi For For Management 1.10 Elect Director Katsuki, Yasumi For For Management 1.11 Elect Director Kawasaki, Masashi For For Management 2 Appoint Statutory Auditor Miura, Kunio For For Management -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 16 Security ID: Y82594121 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Lui Ting, Victor as Director For For Management 3.1b Elect Li Ka-cheung, Eric as Director For Against Management 3.1c Elect Leung Ko May-yee, Margaret as For Against Management Director 3.1d Elect Po-shing Woo as Director For Against Management 3.1e Elect Tung Chi-ho, Eric as Director For For Management 3.1f Elect Fung Yuk-lun, Allen as Director For For Management 3.2 Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Dean A. Connor For For Management 1.3 Elect Director Stephanie L. Coyles For For Management 1.4 Elect Director Martin J. G. Glynn For For Management 1.5 Elect Director Ashok K. Gupta For For Management 1.6 Elect Director M. Marianne Harris For For Management 1.7 Elect Director Sara Grootwassink Lewis For For Management 1.8 Elect Director Christopher J. McCormick For For Management 1.9 Elect Director Scott F. Powers For For Management 1.10 Elect Director Hugh D. Segal For For Management 1.11 Elect Director Barbara G. Stymiest For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNCOR ENERGY INC. Ticker: SU Security ID: 867224107 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director Mel E. Benson For For Management 1.3 Elect Director Jacynthe Cote For For Management 1.4 Elect Director Dominic D'Alessandro For For Management 1.5 Elect Director John D. Gass For For Management 1.6 Elect Director Dennis M. Houston For For Management 1.7 Elect Director Maureen McCaw For For Management 1.8 Elect Director Eira M. Thomas For For Management 1.9 Elect Director Steven W. Williams For For Management 1.10 Elect Director Michael M. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNCORP GROUP LIMITED Ticker: SUN Security ID: Q88040110 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 REMUNERATION REPORT For For Management 3 Equity Grant (MD/CEO Michael Cameron) For For Management 4 Re-elect Audette E. Exel For For Management 5 Elect Simon C.J. Machell For For Management 6 Authority to Reduce Convertible For For Management Preference Share Capital -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD. Ticker: 2382 Security ID: G8586D109 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ye Liaoning as Director For For Management 3b Elect Wang Wenjie as Director For For Management 3c Elect Feng Hua Jun as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management External Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Ticker: SHO Security ID: 867892101 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John V. Arabia For For Management 1.2 Elect Director W. Blake Baird For For Management 1.3 Elect Director Andrew Batinovich For For Management 1.4 Elect Director Z. Jamie Behar For For Management 1.5 Elect Director Thomas A. Lewis, Jr. For For Management 1.6 Elect Director Murray J. McCabe For For Management 1.7 Elect Director Douglas M. Pasquale For For Management 1.8 Elect Director Keith P. Russell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Agnes Bundy Scanlan For For Management 1.2 Elect Director Dallas S. Clement For For Management 1.3 Elect Director Paul R. Garcia For For Management 1.4 Elect Director M. Douglas Ivester For For Management 1.5 Elect Director Donna S. Morea For For Management 1.6 Elect Director David M. Ratcliffe For For Management 1.7 Elect Director William H. Rogers, Jr. For For Management 1.8 Elect Director Frank P. Scruggs, Jr. For For Management 1.9 Elect Director Bruce L. Tanner For For Management 1.10 Elect Director Steven C. Voorhees For For Management 1.11 Elect Director Thomas R. Watjen For For Management 1.12 Elect Director Phail Wynn, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SUOFEIYA HOME COLLECTION CO., LTD. Ticker: 002572 Security ID: Y29336107 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Use of Idle Raised Funds to For For Management Purchase Guaranteed Financial Products 7 Approve Use of Own Funds to Purchase For For Management Guaranteed Financial Products 8 Approve Appointment of Auditor For For Management 9 Approve Shareholder Return for the For For Management Next Three Years 10 Approve Participation of Subsidiary in For For Management Investment Industrial Fund -------------------------------------------------------------------------------- SUOFEIYA HOME COLLECTION COMPANY LIMITED Ticker: 2572 Security ID: Y29336107 Meeting Date: AUG 29, 2017 Meeting Type: Special Record Date: AUG 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Related Party Transactions For For Management 2 Amendments to Management System for For For Management External Financial Aids 3 Amendments to Management System for For For Management External Guarantees 4 Approval to Adopt Employee Stock For For Management Purchase Plan 5 Board Authorization to Implement For For Management Employee Stock Purchase Plan 6 Approval of Investment Plan for a For For Management Production Base 7 Approval of Establishment of a For For Management Subsidiary -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 44 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Remove All Provisions on Advisory Positions 3.1 Elect Director Suzuki, Osamu For For Management 3.2 Elect Director Harayama, Yasuhito For For Management 3.3 Elect Director Suzuki, Toshihiro For For Management 3.4 Elect Director Honda, Osamu For For Management 3.5 Elect Director Nagao, Masahiko For For Management 3.6 Elect Director Matsura, Hiroaki For For Management 3.7 Elect Director Iguchi, Masakazu For For Management 3.8 Elect Director Tanino, Sakutaro For Against Management -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Ticker: SHB A Security ID: W9112U104 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 7.50 Per Share 10 Approve Discharge of Board and For For Management President 11 Authorize Repurchase of up to 120 For For Management Million Shares and Reissuance of Repurchased Shares 12 Authorize Repurchase of Up to 2 For For Management Percent of Issued Share Capital for the Bank's Trading Book 13 Approve Issuance of Convertible For For Management Capital Instruments Corresponding to a Maximum of 180 Million Shares 14 Determine Number of Directors (11) For For Management 15 Determine Number of Auditors (2) For For Management 16 Approve Remuneration of Directors in For For Management the Amount of SEK 3.3 Million for Chairman, SEK 940,000 for Vice Chairmen, and SEK 670,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 17a Reelect Jon Fredrik Baksaas as Director For For Management 17b Reelect Par Boman as Director For For Management 17c Reelect Anders Bouvin as Director For For Management 17d Reelect Kerstin Hessius as Director For For Management 17e Reelect Jan-Erik Hoog as Director For For Management 17f Reelect Ole Johansson as Director For For Management 17g Reelect Lise Kaae as Director For For Management 17h Reelect Fredrik Lundberg as Director For Against Management 17i Reelect Bente Rathe as Director For For Management 17j Reelect Charlotte Skog as Director For For Management 17k Elect Hans Biorck as New Director For For Management 18 Reelect Par Boman as Board Chairman For For Management 19 Ratify Ernst & Young and For For Management PricewaterhouseCoopers as Auditors 20 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: OCT 05, 2017 Meeting Type: Annual Record Date: AUG 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory S. Clark For For Management 1b Elect Director Frank E. Dangeard For For Management 1c Elect Director Kenneth Y. Hao For For Management 1d Elect Director David W. Humphrey For For Management 1e Elect Director Geraldine B. Laybourne For For Management 1f Elect Director David L. Mahoney For For Management 1g Elect Director Robert S. Miller For For Management 1h Elect Director Anita M. Sands For For Management 1i Elect Director Daniel H. Schulman For For Management 1j Elect Director V. Paul Unruh For For Management 1k Elect Director Suzanne M. Vautrinot For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Provide For Confidential Running Vote Against Against Shareholder Tallies On Executive Pay Matters 7 Adopt Share Retention Policy For Against Against Shareholder Senior Executives -------------------------------------------------------------------------------- SYMRISE AG Ticker: SY1 Security ID: D827A1108 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.88 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 6 Elect Bernd Hirsch to the Supervisory For For Management Board 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Ticker: SYF Security ID: 87165B103 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Margaret M. Keane For For Management 1b Elect Director Paget L. Alves For For Management 1c Elect Director Arthur W. Coviello, Jr. For For Management 1d Elect Director William W. Graylin For For Management 1e Elect Director Roy A. Guthrie For For Management 1f Elect Director Richard C. Hartnack For For Management 1g Elect Director Jeffrey G. Naylor For For Management 1h Elect Director Laurel J. Richie For For Management 1i Elect Director Olympia J. Snowe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. de Geus For For Management 1.2 Elect Director Chi-Foon Chan For For Management 1.3 Elect Director Janice D. Chaffin For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director Mercedes Johnson For For Management 1.6 Elect Director Chrysostomos L. "Max" For For Management Nikias 1.7 Elect Director John Schwarz For For Management 1.8 Elect Director Roy Vallee For For Management 1.9 Elect Director Steven C. Walske For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- T-MOBILE US, INC. Ticker: TMUS Security ID: 872590104 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Dannenfeldt For Withhold Management 1.2 Elect Director Srikant M. Datar For For Management 1.3 Elect Director Lawrence H. Guffey For For Management 1.4 Elect Director Timotheus Hottges For For Management 1.5 Elect Director Bruno Jacobfeuerborn For For Management 1.6 Elect Director Raphael Kubler For Withhold Management 1.7 Elect Director Thorsten Langheim For Withhold Management 1.8 Elect Director John J. Legere For For Management 1.9 Elect Director G. Michael (Mike) For For Management Sievert 1.10 Elect Director Olaf Swantee For For Management 1.11 Elect Director Teresa A. Taylor For For Management 1.12 Elect Director Kelvin R. Westbrook For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Adopt Proxy Access Right Against For Shareholder 5 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- TABLEAU SOFTWARE, INC. Ticker: DATA Security ID: 87336U105 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Billy Bosworth For Withhold Management 1.2 Elect Director Patrick Hanrahan For For Management 1.3 Elect Director Hilarie Koplow-McAdams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TAHOE RESOURCES INC. Ticker: THO Security ID: 873868103 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Kevin McArthur For For Management 1.2 Elect Director Ronald W. Clayton For For Management 1.3 Elect Director Tanya M. Jakusconek For For Management 1.4 Elect Director Charles A. Jeannes For For Management 1.5 Elect Director Drago G. Kisic For For Management 1.6 Elect Director Alan C. Moon For For Management 1.7 Elect Director A. Dan Rovig For For Management 1.8 Elect Director Paul B. Sweeney For For Management 1.9 Elect Director James S. Voorhees For For Management 1.10 Elect Director Kenneth F. Williamson For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Share Option and Incentive Share For For Management Plan 5 Approve Performance Share Award Plan For For Management 6 Amend Quorum Requirements For For Management 7 Amend Articles For For Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect F.C. Tseng with Shareholder No. For For Management 104 as Non-Independent Director 4.2 Elect Mei-ling Chen , a Representative For For Management of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director 4.3 Elect Mark Liu with Shareholder No. For For Management 10758 as Non-Independent Director 4.4 Elect C.C. Wei with Shareholder No. For For Management 370885 as Non-Independent Director 4.5 Elect Sir Peter L. Bonfield with ID No. For For Management 504512XXX as Independent Director 4.6 Elect Stan Shih with Shareholder No. For For Management 534770 as Independent Director 4.7 Elect Thomas J. Engibous with ID No. For For Management 515274XXX as Independent Director 4.8 Elect Kok-Choo Chen with ID No. For For Management A210358XXX as Independent Director 4.9 Elect Michael R. Splinter with ID No. For For Management 488601XXX as Independent Director -------------------------------------------------------------------------------- TAIWAN UNION TECHNOLOGY CORP Ticker: 6274 Security ID: Y84735102 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Xin Zhong-Heng with Shareholder For For Management No. 8 as Non-independent Director 3.2 Elect Xin Yao-Ji with ID No. For For Management D120652XXX as Non-independent Director 3.3 Elect Xin Yue-Hong with Shareholder No. For For Management 115 as Non-independent Director 3.4 Elect Chen Jia-Nan with Shareholder No. For For Management 156 as Non-independent Director 3.5 Elect Pan Yong-Tang with Shareholder For For Management No. 443 as Independent Director 3.6 Elect Wang Cai-Gui with ID No. For For Management Q121188XXX as Independent Director 3.7 Elect Li Yu-Ying with Shareholder No. For For Management 270 as Independent Director 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TAKEAWAY.COM NV Ticker: TKWY Security ID: N84437107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 2c Adopt Financial Statements and For For Management Statutory Reports 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4 Reelect Brent Wissink to Management For For Management Board 5 Elect Adriaan Nuhn to Supervisory Board For For Management 6 Ratify Deloitte as Auditors For For Management 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger Plus Additional 5 Percent in Case of Incentive Plans for the Managing Directors, Senior Management and/or Other Employees 9 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- TAPESTRY, INC. Ticker: TPR Security ID: 189754104 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: SEP 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David Denton For For Management 1b Elect Director Andrea Guerra For For Management 1c Elect Director Susan Kropf For For Management 1d Elect Director Annabelle Yu Long For For Management 1e Elect Director Victor Luis For For Management 1f Elect Director Ivan Menezes For For Management 1g Elect Director William Nuti For For Management 1h Elect Director Jide Zeitlin For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Report on Net-Zero Greenhouse Gas Against Against Shareholder Emissions 7 Report on Risks from Company's Use of Against Against Shareholder Real Animal Fur -------------------------------------------------------------------------------- TARKETT Ticker: TKTT Security ID: F9T08Z124 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Didier Deconinck as For Against Management Supervisory Board Member 6 Reelect Eric La Bonnardiere as For Against Management Supervisory Board Member 7 Elect Julien Deconinck as Supervisory For For Management Board Member 8 Appoint Bernard-Andre Deconinck as For Against Management Censor 9 Approve Compensation of Michel For For Management Giannuzzi, Chairman of the Management Board until Aug. 31, 2017 10 Approve Compensation of Glen Morrison, For For Management Chairman of the Management Board since Sept. 1, 2017 11 Approve Compensation of Fabrice For For Management Barthelemy, Member of the Management Board 12 Approve Compensation of Sharon For For Management MacBeath, Member of the Management Board 13 Approve Compensation of Didier For For Management Deconinck, Chairman of the Supervisory Board 14 Approve Remuneration Policy of Glen For Against Management Morrison, Chairman of the Management Board 15 Approve Remuneration Policy of For For Management Chairman of the Supervisory Board 16 Approve Remuneration Policy of Members For For Management of the Supervisory Board 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TATA MOTORS LIMITED Ticker: TATAMOTORS Security ID: Y85740267 Meeting Date: AUG 22, 2017 Meeting Type: Annual Record Date: AUG 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Accounts and Reports For For Management 3 Elect Ralf Speth For For Management 4 Appointment of Auditor and Authority For For Management to Set Fees 5 Elect Natarajan Chandrasekaran For For Management 6 Elect Om Prakash Bhatt For For Management 7 Appointment of Satish Borwankar For For Management (Executive Director & COO); Approval of Remuneration 8 Authority to Set Cost Auditor's Fees For For Management 9 Authority to Issue Non Convertible For For Management Debentures -------------------------------------------------------------------------------- TATA MOTORS LIMITED Ticker: TATAMOTORS Security ID: 876568502 Meeting Date: AUG 22, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Elect Ralf Speth For For Management 3 Appointment of Auditor and Authority For For Management to Set Fees 4 Elect Natarajan Chandrasekaran For For Management 5 Elect Om Prakash Bhatt For For Management 6 Appointment of Satish Borwankar For For Management (Executive Director & COO); Approval of Remuneration 7 Authority to Set Cost Auditor's Fees For For Management 8 Authority to Issue Non Convertible For For Management Debentures -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: Y85740267 Meeting Date: NOV 15, 2017 Meeting Type: Court Record Date: SEP 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Merger and For For Management Arrangement -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: NOV 15, 2017 Meeting Type: Court Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Merger and For For Management Arrangement -------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Ticker: TCO Security ID: 876664103 Meeting Date: MAY 31, 2018 Meeting Type: Proxy Contest Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1.1 Elect Director Mayree C. Clark For Did Not Vote Management 1.2 Elect Director Michael J. Embler For Did Not Vote Management 1.3 Elect Director William S. Taubman For Did Not Vote Management 2 Ratify KPMG LLP as Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Did Not Vote Management 5 Approve Recapitalization Plan to Against Did Not Vote Shareholder Eliminate Series B Non-Participating Convertible Preferred Stock # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) None 1.1 Elect Director Jonathan Litt For For Shareholder 1.2 Elect Director Mayree C. Clark For For Shareholder 1.3 Elect Director Michael J. Embler For For Shareholder 2 Ratify KPMG LLP as Auditors None For Management 3 Advisory Vote to Ratify Named None For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan None For Management 5 Approve Recapitalization Plan to For Against Shareholder Eliminate Series B Non-Participating Convertible Preferred Stock -------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Ticker: AMTD Security ID: 87236Y108 Meeting Date: FEB 16, 2018 Meeting Type: Annual Record Date: DEC 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tim Hockey For For Management 1.2 Elect Director Brian M. Levitt For For Management 1.3 Elect Director Karen E. Maidment For For Management 1.4 Elect Director Mark L. Mitchell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TDC A/S Ticker: TDC Security ID: K94545116 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Omission of Dividends 5a Reelect Pierre Danon as Director For For Management 5b Reelect Lene Skole as Director For For Management 5c Reelect Stine Bosse as Director For For Management 5d Reelect Angus Porter as Director For For Management 5e Reelect Marianne Rorslev Bock as For For Management Director 5f Reelect Peter Knook as Director For For Management 5g Reelect Benoit Scheen as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditor 7a Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7b Approve Remuneration of Directors in For For Management the Amount of DKK 1.1 Million for Chairman, DKK 700,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work 7c Amend Articles Re: Remove Age Limit For For Management For Directors 7d Amend Articles Re: Update Company's For For Management Website to Actual Website Address 8 Other Business None None Management -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. Ticker: TEL Security ID: H84989104 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: FEB 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pierre R. Brondeau For For Management 1b Elect Director Terrence R. Curtin For For Management 1c Elect Director Carol A. ('John') For For Management Davidson 1d Elect Director William A. Jeffrey For For Management 1e Elect Director Thomas J. Lynch For For Management 1f Elect Director Yong Nam For For Management 1g Elect Director Daniel J. Phelan For For Management 1h Elect Director Paula A. Sneed For For Management 1i Elect Director Abhijit Y. Talwalkar For For Management 1j Elect Director Mark C. Trudeau For For Management 1k Elect Director John C. Van Scoter For For Management 1l Elect Director Laura H. Wright For For Management 2 Elect Board Chairman Thomas J. Lynch For For Management 3a Elect Daniel J. Phelan as Member of For For Management Management Development and Compensation Committee 3b Elect Paula A. Sneed as Member of For For Management Management Development and Compensation Committee 3c Elect John C. Van Scoter as Member of For For Management Management Development and Compensation Committee 4 Designate Rene Schwarzenbach as For For Management Independent Proxy 5.1 Accept Annual Report for Fiscal Year For For Management Ended September 29, 2017 5.2 Accept Statutory Financial Statements For For Management for Fiscal Year Ended September 29, 2017 5.3 Approve Consolidated Financial For For Management Statements for Fiscal Year Ended September 29, 2017 6 Approve Discharge of Board and Senior For For Management Management 7.1 Ratify Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2018 7.2 Ratify Deloitte AG as Swiss Registered For For Management Auditors 7.3 Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Approve the Increase in Maximum For For Management Aggregate Remuneration of Executive Management 10 Approve the Increase in Maximum For For Management Aggregate Remuneration of Board of Directors 11 Approve Allocation of Available For For Management Earnings at September 29, 2017 12 Approve Declaration of Dividend For For Management 13 Authorize Share Repurchase Program For For Management 14 Amend Articles of Association Re: For For Management Authorized Capital 15 Amend Nonqualified Employee Stock For For Management Purchase Plan 16 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- TEAM LEASE SERVICES LIMITED Ticker: 539658 Security ID: ADPV34579 Meeting Date: FEB 20, 2018 Meeting Type: Special Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- TEAM LEASE SERVICES LIMITED Ticker: 539658 Security ID: ADPV34579 Meeting Date: JUN 25, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shifting of Registered Office For For Management of the Company and Amend Memorandum of Association -------------------------------------------------------------------------------- TECAN GROUP AG Ticker: TECN Security ID: H84774167 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Ratify Ernst & Young AG as Auditors For For Management 4.2 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.1 Approve Remuneration Report For Against Management (Non-Binding) 5.2 Approve Remuneration of Directors in For For Management the Amount of CHF 1.5 Million 5.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 18.5 Million 6 Approve Creation of CHF 230,000 Pool For For Management of Capital with Partial Exclusion of Preemptive Rights 7.1.1 Reelect Heinrich Fischer as Director For For Management 7.1.2 Reelect Oliver Fetzer as Director For For Management 7.1.3 Reelect Lars Holmqvist as Director For For Management 7.1.4 Reelect Karen Huebscher as Director For For Management 7.1.5 Reelect Christa Kreuzburg as Director For For Management 7.1.6 Elect Lukas Braunschweiler as Director For For Management 7.1.7 Elect Daniel Marshak as Director For For Management 7.2.1 Reappoint Oliver Fetzer as Member of For For Management the Compensation Committee 7.2.2 Reappoint Christa Kreuzburg as Member For For Management of the Compensation Committee 7.2.3 Appoint Daniel Marshak as Member of For For Management the Compensation Committee 7.3 Elect Lukas Braunschweiler as Board For For Management Chairman 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TECHNIPFMC PLC Ticker: FTI Security ID: G87110105 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Director's Remuneration Report For For Management 4 Approve Director's Remuneration Policy For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Re-appoint PricewaterhouseCoopers LLP For For Management as U.K. Statutory Auditor 7 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- TECK RESOURCES LIMITED Ticker: TCK.B Security ID: 878742204 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayank M. Ashar For For Management 1.2 Elect Director Quan Chong For For Management 1.3 Elect Director Laura L. For For Management Dottori-Attanasio 1.4 Elect Director Edward C. Dowling For For Management 1.5 Elect Director Eiichi Fukuda For For Management 1.6 Elect Director Norman B. Keevil For For Management 1.7 Elect Director Norman B. Keevil, III For For Management 1.8 Elect Director Takeshi Kubota For For Management 1.9 Elect Director Donald R. Lindsay For For Management 1.10 Elect Director Sheila A. Murray For For Management 1.11 Elect Director Tracey L. McVicar For For Management 1.12 Elect Director Kenneth W. Pickering For For Management 1.13 Elect Director Una M. Power For For Management 1.14 Elect Director Warren S. R. Seyffert For For Management 1.15 Elect Director Timothy R. Snider For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO. LTD. Ticker: 1504 Security ID: Y8563V106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Chwen-Jy Chiu, Representative of For For Management Tung Kuang Investment Co., Ltd. with Shareholder No. 16234, as Non-independent Director 3.2 Elect Chao-Kai Liu, Representative of For For Management Tong Ho Global Investment Co., Ltd. with Shareholder No. 167061, as Non-independent Director 3.3 Elect Cheng-Tsung Huang with For For Management Shareholder No. 7623 as Non-independent Director 3.4 Elect Yu-Ren Huang, Representative of For For Management Creative Sensor, Inc. with Shareholder No. 367160, as Non-independent Director 3.5 Elect Mao-Hsiung Huang with For For Management Shareholder No. 49 as Non-independent Director 3.6 Elect Po-Chih Huang, Representative of For For Management YINGE Int. Inv. Co., Ltd. with Shareholder No. 503017, as Non-independent Director 3.7 Elect Tzu-Yi Kuo, Representative of For For Management Hung Shun Investment Co., Ltd. with Shareholder No. 481934, as Non-independent Director 3.8 Elect Dong-Hai Gao, Representative of For For Management Yubantec & Co. with Shareholder No. 131940, as Non-independent Director 3.9 Elect Shih-Chien Yang, Representative For For Management of Kuang Yuan Industrial Co., Ltd. with Shareholder No. 15700, as Non-independent Director 3.10 Elect Hong-Hsiang Lin, Representative For For Management of Tung Kuang Investment Co., Ltd. with Shareholder No. 16234, as Non-independent Director 3.11 Elect Shang-Wei Kao, Representative of For For Management Tong-An Investment Co., Ltd. with Shareholder No. 191462, as Non-independent Director 3.12 Elect Yung-Hsiang Chang with ID No. For For Management J100017XXX as Non-independent Director 3.13 Elect Ting-Wong Cheng with ID No. For For Management R100800XXX as Independent Director 3.14 Elect Jin-Fu Chang with ID No. For For Management F100724XXX as Independent Director 3.15 Elect Wei-Chi Liu with ID No. For For Management A103838XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TED BAKER PLC Ticker: TED Security ID: G8725V101 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Raymond Kelvin as Director For For Management 5 Re-elect Lindsay Page as Director For For Management 6 Re-elect David Bernstein as Director For For Management 7 Re-elect Ron Stewart as Director For For Management 8 Re-elect Andrew Jennings as Director For For Management 9 Elect Jennifer Roebuck as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TELE COLUMBUS AG Ticker: TC1 Security ID: D8295F109 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2017 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 4 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 5 Approve Affiliation Agreements with For For Management Tele Columbus Infrastrukturprojekte GmbH and WWcon Waerme-Wohnen-Contracting GmbH -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Ticker: ERIC B Security ID: W26049119 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.1 Accept Financial Statements and For For Management Statutory Reports 8.2 Approve Discharge of Board and For For Management President 8.3 Approve Allocation of Income and For For Management Dividends of SEK 1 Per Share 9 Determine Number of Directors (10) and For For Management Deputy Directors (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 4.1 Million for Chairman and SEK 990,000 for Other Directors, Approve Remuneration for Committee Work 11.1 Reelect Jon Baksaas as Director For For Management 11.2 Reelect Jan Carlson as Director For For Management 11.3 Reelect Nora Denzel as Director For For Management 11.4 Reelect Borje Ekholm as Director For For Management 11.5 Reelect Eric Elzvik as Director For For Management 11.6 Elect Kurt Jofs as New Director For For Management 11.7 Elect Ronnie Leten as New Director For For Management 11.8 Reelect Kristin Rinne as Director For For Management 11.9 Reelect Helena Stjernholm as Director For For Management 11.10 Reelect Jacob Wallenberg as Director For For Management 12 Elect Ronnie Leten as Board Chairman For For Management 13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Long-Term Variable For Against Management Compensation Program 2018 (LTV 2018) 18 Approve Transfer of up to 15 Million B For For Management Shares in Connection to LTV 2014, LTV 2015, LTV 2016 and LTV 2017 19 Instruct the Board to Propose Equal None For Shareholder Voting Rights for All Shares on Annual Meeting 2019 20 Instruct the Nomination Committee None Against Shareholder Prior to 2019 AGM to Propose a Differentiated Remuneration Plan for Remuneration of Directors and Chairman on 21 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Ticker: O2D Security ID: D8T9CK101 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.26 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the 2019 Interim Financial Statements Until the 2019 AGM 6 Reelect Julio Esteban Linares Lopez to For Against Management the Supervisory Board 7 Approve Affiliation Agreement with For For Management Subsidiary Telefonica Germany Management GmbH 8.1 Approve EUR 7.5 Million Capitalization For For Management of Reserves 8.2 Approve EUR 4.5 Million Reduction in For For Management Share Capital 8.3 Reduce Existing Conditional Capital to For For Management EUR 558.5 Million if Item 8.1 is Approved -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Discharge of Board For For Management 2 Approve Allocation of Income For For Management 3.1 Reelect Luiz Fernando Furlan as For For Management Director 3.2 Reelect Francisco Javier de Paz Mancho For For Management as Director 3.3 Reelect Jose Maria Abril Perez as For For Management Director 3.4 Ratify Appointment of and Elect Angel For For Management Vila Boix as Director 3.5 Ratify Appointment of and Elect Jordi For For Management Gual Sole as Director 3.6 Ratify Appointment of and Elect Maria For For Management Luisa Garcia Blanco as Director 4 Approve Dividends Charged to For For Management Unrestricted Reserves 5 Authorize Share Repurchase Program For For Management 6 Approve Remuneration Policy For For Management 7 Approve Restricted Stock Plan For For Management 8 Approve Stock-for-Salary Plan For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 17, 2017 Meeting Type: Annual Record Date: OCT 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Peter Hearl as Director For For Management 3b Elect John Mullen as Director For For Management 4 Approve Grant of Restricted Shares and For For Management Performance Rights to Andrew Penn 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: 88031M109 Meeting Date: MAY 02, 2018 Meeting Type: Annual/Special Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports Re: Consolidated Financial Statements and Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Directors For For Management 6 Elect Directors (Bundled) For For Management 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Allow Electronic Distribution of For For Management Company Documents to Shareholders 1 Amend Article 11 Re: Audit Committee For For Management 2 Amend Article 15 Re: Date and Place of For For Management Annual General Meeting -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: L90272102 Meeting Date: MAY 02, 2018 Meeting Type: Annual/Special Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports Re: Consolidated Financial Statements and Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Directors For For Management 6 Elect Directors (Bundled) For For Management 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Allow Electronic Distribution of For For Management Company Documents to Shareholders 1 Amend Article 11 Re: Audit Committee For For Management 2 Amend Article 15 Re: Date and Place of For For Management Annual General Meeting -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Dong Sheng as Director For Against Management 3b Elect Iain Ferguson Bruce as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TERNA SPA Ticker: TRN Security ID: T9471R100 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Phantom Stock Plan For For Management -------------------------------------------------------------------------------- TERNIUM S.A. Ticker: TX Security ID: 880890108 Meeting Date: MAY 02, 2018 Meeting Type: Annual/Special Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of USD 0.11 per Share 4 Approve Discharge of Directors For For Management 5 Reelect Directors For For Management 6 Approve Remuneration of Directors For Against Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Allow Board to Appoint One or More of For For Management its Members as Company's Attorney-in-Fact 1 Amend Article 11 Re: Audit Committee For For Management 2 Amend Article 15 Re: Date and Place of For For Management Annual General Meeting 3 Amend Article 16 Re: Notices of Meeting For For Management 4 Amend Article 19 Re: Vote and Minutes For For Management 5 Amend Article 20 Re: Fiscal Year For For Management 6 Amend Article 22 Re: Appraisal Rights For For Management 7 Amend Article 24 Re: Liquidation For For Management -------------------------------------------------------------------------------- TERRENO REALTY CORPORATION Ticker: TRNO Security ID: 88146M101 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Blake Baird For For Management 1b Elect Director Michael A. Coke For For Management 1c Elect Director LeRoy E. Carlson For For Management 1d Elect Director Gabriela Franco Parcella For For Management 1e Elect Director Douglas M. Pasquale For For Management 1f Elect Director Dennis Polk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Mimura, Takayoshi For For Management 2.2 Elect Director Sato, Shinjiro For For Management 2.3 Elect Director Takagi, Toshiaki For For Management 2.4 Elect Director Hatano, Shoji For For Management 2.5 Elect Director David Perez For For Management 2.6 Elect Director Mori, Ikuo For For Management 2.7 Elect Director Ueda, Ryuzo For For Management 2.8 Elect Director Kuroda,Yukiko For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Sakaguchi, Koichi -------------------------------------------------------------------------------- TERVEYSTALO OYJ Ticker: TTALO Security ID: X8854R104 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Treatment of Net Loss; Approve For For Management Distribution of EUR 0.06 Per Share from Company's Invested Non-Restricted Equity Reserve 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 80,000 for Chairman, EUR 49,000 for Vice Chairman, EUR 49,000 for Chairman of the Audit Committee and EUR 39,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Ulf Cappelen, Olli Holmstrom, For For Management Vesa Koskinen and Aase Michelet as Directors; Elect Eeva Ahdekivi, Lasse Heinonen, Katri Viippola and Tomas von Rettig as New Directors 13 Approve Remuneration of Auditors For Against Management 14 Ratify KPMG as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 25.6 Million For For Management Shares without Preemptive Rights 17 Approve Charitable Donations of up to For For Management EUR 150,000 18 Close Meeting None None Management -------------------------------------------------------------------------------- TESLA, INC. Ticker: TSLA Security ID: 88160R101 Meeting Date: MAR 21, 2018 Meeting Type: Special Record Date: FEB 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Grant to Elon Musk For For Management -------------------------------------------------------------------------------- TESLA, INC. Ticker: TSLA Security ID: 88160R101 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Antonio Gracias For For Management 1.2 Elect Director James Murdoch For For Management 1.3 Elect Director Kimbal Musk For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Require Independent Board Chairman Against Against Shareholder 4 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph W. Babb, Jr. For For Management 1b Elect Director Mark A. Blinn For For Management 1c Elect Director Todd M. Bluedorn For For Management 1d Elect Director Daniel A. Carp For For Management 1e Elect Director Janet F. Clark For For Management 1f Elect Director Carrie S. Cox For For Management 1g Elect Director Brian T. Crutcher For For Management 1h Elect Director Jean M. Hobby For For Management 1i Elect Director Ronald Kirk For For Management 1j Elect Director Pamela H. Patsley For For Management 1k Elect Director Robert E. Sanchez For For Management 1l Elect Director Richard K. Templeton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott C. Donnelly For For Management 1b Elect Director Kathleen M. Bader For For Management 1c Elect Director R. Kerry Clark For For Management 1d Elect Director James T. Conway For For Management 1e Elect Director Lawrence K. Fish For For Management 1f Elect Director Paul E. Gagne For For Management 1g Elect Director Ralph D. Heath For For Management 1h Elect Director Deborah Lee James For For Management 1i Elect Director Lloyd G. Trotter For For Management 1j Elect Director James L. Ziemer For For Management 1k Elect Director Maria T. Zuber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Establish Term Limits for Directors Against Against Shareholder -------------------------------------------------------------------------------- THALES Ticker: HO Security ID: F9156M108 Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share 4 Approve Transaction with TSA Re: For For Management Addendum to the Assistance Agreement 5 Ratify Appointment of Armelle de Madre For For Management as Director 6 Ratify Appointment of French For Against Management Government as Director 7 Ratify Appointment of Bernard Fontana For Against Management as Director 8 Reelect Charles Edelstenne as Director For Against Management 9 Reelect Loik Segalen as Director For Against Management 10 Reelect Anne-Claire Taittinger as For For Management Director 11 Reelect Ann Taylor as Director For For Management 12 Reelect Eric Trappier as Director For Against Management 13 Reelect Marie-Francoise Walbaum as For Against Management Director 14 Reelect Patrice Caine as Director For For Management 15 Approve Compensation of Patrice Caine, For For Management Chairman and CEO 16 Approve Severance Payment Agreement For For Management with Patrice Caine 17 Deferred Incremental and Conditional For For Management Compensation of Patrice Caine 18 Approve Unemployment Private Insurance For For Management Agreement with Patrice Caine 19 Approve Remuneration Policy of For For Management Chairman and CEO 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 159 Million 23 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 24 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million 25 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 27 Set Total Limit for Capital Increase For For Management to Result from Requests under Items 23-26 at EUR 60 Million; Set Total Limit for Capital Increase to Result from Requests under Items 22-26 at EUR 180 Million 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Filing of Required For For Management Documents/Other Formalities 30 Ratify Appointment of Delphine de For Against Management Sahuguet d Amarzit as Director -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven D. Black For For Management 1b Elect Director Linda Z. Cook For For Management 1c Elect Director Joseph J. Echevarria For For Management 1d Elect Director Edward P. Garden For For Management 1e Elect Director Jeffrey A. Goldstein For For Management 1f Elect Director John M. Hinshaw For For Management 1g Elect Director Edmund F. "Ted" Kelly For For Management 1h Elect Director Jennifer B. Morgan For For Management 1i Elect Director Mark A. Nordenberg For For Management 1j Elect Director Elizabeth E. Robinson For For Management 1k Elect Director Charles W. Scharf For For Management 1l Elect Director Samuel C. Scott, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Report on and Assess Proxy Voting Against Against Shareholder Policies in Relation to Climate Change Position -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Bradway For For Management 1b Elect Director David L. Calhoun For For Management 1c Elect Director Arthur D. Collins, Jr. For For Management 1d Elect Director Kenneth M. Duberstein For For Management 1e Elect Director Edmund P. Giambastiani, For For Management Jr. 1f Elect Director Lynn J. Good For For Management 1g Elect Director Lawrence W. Kellner For For Management 1h Elect Director Caroline B. Kennedy For For Management 1i Elect Director Edward M. Liddy For For Management 1j Elect Director Dennis A. Muilenburg For For Management 1k Elect Director Susan C. Schwab For For Management 1l Elect Director Ronald A. Williams For For Management 1m Elect Director Mike S. Zafirovski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 6 Require Independent Board Chairman Against Against Shareholder 7 Require Shareholder Approval to Against Against Shareholder Increase Board Size to More Than 14 -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Walter W. Bettinger, II For For Management 1b Elect Director Joan T. Dea For For Management 1c Elect Director Christopher V. Dodds For For Management 1d Elect Director Mark A. Goldfarb For For Management 1e Elect Director Charles A. Ruffel For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Proxy Access Right For For Management 6 Prepare Employment Diversity Report Against Against Shareholder 7 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Ticker: COO Security ID: 216648402 Meeting Date: MAR 19, 2018 Meeting Type: Annual Record Date: JAN 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Thomas Bender For For Management 1.2 Elect Director Colleen E. Jay For For Management 1.3 Elect Director Michael H. Kalkstein For For Management 1.4 Elect Director William A. Kozy For For Management 1.5 Elect Director Jody S. Lindell For For Management 1.6 Elect Director Gary S. Petersmeyer For For Management 1.7 Elect Director Allan E. Rubenstein For For Management 1.8 Elect Director Robert S. Weiss For For Management 1.9 Elect Director Stanley Zinberg For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on the Feasibility of Achieving Against Against Shareholder Net Zero GHG Emissions -------------------------------------------------------------------------------- THE DESCARTES SYSTEMS GROUP INC. Ticker: DSG Security ID: 249906108 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David I. Beatson For For Management 1.2 Elect Director Deborah Close For For Management 1.3 Elect Director Eric A. Demirian For For Management 1.4 Elect Director Chris Hewat For For Management 1.5 Elect Director Dennis Maple For For Management 1.6 Elect Director Jane O'Hagan For For Management 1.7 Elect Director Edward J. Ryan For For Management 1.8 Elect Director John J. Walker For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerard J. Arpey For For Management 1b Elect Director Ari Bousbib For For Management 1c Elect Director Jeffery H. Boyd For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For For Management 1g Elect Director Armando Codina For For Management 1h Elect Director Helena B. Foulkes For For Management 1i Elect Director Linda R. Gooden For For Management 1j Elect Director Wayne M. Hewett For For Management 1k Elect Director Stephanie C. Linnartz For For Management 1l Elect Director Craig A. Menear For For Management 1m Elect Director Mark Vadon For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Prepare Employment Diversity Report Against Against Shareholder and Report on Diversity Policies 6 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 7 Clawback of Incentive Payments Against Against Shareholder -------------------------------------------------------------------------------- THE MACERICH COMPANY Ticker: MAC Security ID: 554382101 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peggy Alford For For Management 1b Elect Director John H. Alschuler For Against Management 1c Elect Director Eric K. Brandt For For Management 1d Elect Director Edward C. Coppola For For Management 1e Elect Director Steven R. Hash For For Management 1f Elect Director Daniel J. Hirsch For For Management 1g Elect Director Diana M. Laing For For Management 1h Elect Director Thomas E. O'Hern For For Management 1i Elect Director Steven L. Soboroff For Against Management 1j Elect Director Andrea M. Stephen For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bunch For For Management 1.2 Elect Director Debra A. Cafaro For For Management 1.3 Elect Director Marjorie Rodgers For For Management Cheshire 1.4 Elect Director William S. Demchak For For Management 1.5 Elect Director Andrew T. Feldstein For For Management 1.6 Elect Director Daniel R. Hesse For For Management 1.7 Elect Director Richard B. Kelson For For Management 1.8 Elect Director Linda R. Medler For For Management 1.9 Elect Director Martin Pfinsgraff For For Management 1.10 Elect Director Donald J. Shepard For For Management 1.11 Elect Director Michael J. Ward For For Management 1.12 Elect Director Gregory D. Wasson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 10, 2017 Meeting Type: Proxy Contest Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Proxy Card) None 1.1 Elect Director Francis S. Blake For Did Not Vote Management 1.2 Elect Director Angela F. Braly For Did Not Vote Management 1.3 Elect Director Amy L. Chang For Did Not Vote Management 1.4 Elect Director Kenneth I. Chenault For Did Not Vote Management 1.5 Elect Director Scott D. Cook For Did Not Vote Management 1.6 Elect Director Terry J. Lundgren For Did Not Vote Management 1.7 Elect Director W. James McNerney, Jr. For Did Not Vote Management 1.8 Elect Director David S. Taylor For Did Not Vote Management 1.9 Elect Director Margaret C. Whitman For Did Not Vote Management 1.10 Elect Director Patricia A. Woertz For Did Not Vote Management 1.11 Elect Director Ernesto Zedillo For Did Not Vote Management 2 Ratify Deloitte & Touche LLP as For Did Not Vote Management Auditors 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management 5 Adopt Holy Land Principles Against Did Not Vote Shareholder 6 Report on Company Non-Discrimination Against Did Not Vote Shareholder Policies in States with Pro-Discrimination Laws 7 Report on Risks of Doing Business in Against Did Not Vote Shareholder Conflict-Affected Areas 8 Repeal Any Amendments to Code of Against Did Not Vote Shareholder Regulations Adopted After April 8, 2016 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Proxy Card) None 1.1 Elect Director Nelson Peltz For For Shareholder 1.2 Management Nominee Francis S. Blake For For Shareholder 1.3 Management Nominee Angela F. Braly For For Shareholder 1.4 Management Nominee Amy L. Chang For For Shareholder 1.5 Management Nominee Kenneth I. Chenault For For Shareholder 1.6 Management Nominee Scott D. Cook For For Shareholder 1.7 Management Nominee Terry J. Lundgren For For Shareholder 1.8 Management Nominee W. James McNerney, For For Shareholder Jr. 1.9 Management Nominee David S. Taylor For For Shareholder 1.10 Management Nominee Margaret C. Whitman For For Shareholder 1.11 Management Nominee Patricia A. Woertz For For Shareholder 2 Ratify Deloitte & Touche LLP as None For Management Auditors 3 Advisory Vote to Ratify Named None For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management 5 Adopt Holy Land Principles None Against Shareholder 6 Report on Company Non-Discrimination None Against Shareholder Policies in States with Pro-Discrimination Laws 7 Report on Risks of Doing Business in None Against Shareholder Conflict-Affected Areas 8 Repeal Any Amendments to Code of For For Shareholder Regulations Adopted After April 8, 2016 -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Philip Bleser For For Management 1b Elect Director Stuart B. Burgdoerfer For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Charles A. Davis For For Management 1e Elect Director Roger N. Farah For For Management 1f Elect Director Lawton W. Fitt For For Management 1g Elect Director Susan Patricia Griffith For For Management 1h Elect Director Jeffrey D. Kelly For For Management 1i Elect Director Patrick H. Nettles For For Management 1j Elect Director Barbara R. Snyder For For Management 1k Elect Director Kahina Van Dyke For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director David F. Hodnik For For Management 1.3 Elect Director Richard J. Kramer For For Management 1.4 Elect Director Susan J. Kropf For For Management 1.5 Elect Director John G. Morikis For For Management 1.6 Elect Director Christine A. Poon For For Management 1.7 Elect Director John M. Stropki For For Management 1.8 Elect Director Michael H. Thaman For For Management 1.9 Elect Director Matthew Thornton, III For For Management 1.10 Elect Director Steven H. Wunning For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juanita Powell Baranco For For Management 1b Elect Director Jon A. Boscia For For Management 1c Elect Director Henry A. "Hal" Clark, For For Management III 1d Elect Director Thomas A. Fanning For For Management 1e Elect Director David J. Grain For For Management 1f Elect Director Veronica M. Hagen For For Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Donald M. James For For Management 1i Elect Director John D. Johns For For Management 1j Elect Director Dale E. Klein For For Management 1k Elect Director Ernest J. Moniz For For Management 1l Elect Director William G. Smith, Jr. For For Management 1m Elect Director Steven R. Specker For For Management 1n Elect Director Larry D. Thompson For For Management 1o Elect Director E. Jenner Wood, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zein Abdalla For For Management 1.2 Elect Director Alan M. Bennett For For Management 1.3 Elect Director David T. Ching For For Management 1.4 Elect Director Ernie Herrman For For Management 1.5 Elect Director Michael F. Hines For For Management 1.6 Elect Director Amy B. Lane For For Management 1.7 Elect Director Carol Meyrowitz For For Management 1.8 Elect Director Jackwyn L. Nemerov For For Management 1.9 Elect Director John F. O'Brien For For Management 1.10 Elect Director Willow B. Shire For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Gender, Race, or Ethnicity Against Against Shareholder Pay Gaps 5 Clawback of Incentive Payments Against Against Shareholder 6 Adopt Policy Regarding Prison Labor in Against Against Shareholder Supply Chain -------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. Ticker: ULTI Security ID: 90385D107 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc D. Scherr For For Management 1b Elect Director James A. FitzPatrick, For For Management Jr. 1c Elect Director Rick A. Wilber For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE UNITE GROUP PLC Ticker: UTG Security ID: G9283N101 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Scrip Dividend For For Management 5 Re-elect Phil White as Director For For Management 6 Re-elect Richard Smith as Director For For Management 7 Re-elect Joe Lister as Director For For Management 8 Re-elect Richard Simpson as Director For For Management 9 Re-elect Sir Tim Wilson as Director For For Management 10 Re-elect Andrew Jones as Director For For Management 11 Re-elect Elizabeth McMeikan as Director For For Management 12 Elect Ross Paterson as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc N. Casper For For Management 1b Elect Director Nelson J. Chai For For Management 1c Elect Director C. Martin Harris For For Management 1d Elect Director Tyler Jacks For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Jim P. Manzi For For Management 1h Elect Director Lars R. Sorensen For For Management 1i Elect Director Scott M. Sperling For For Management 1j Elect Director Elaine S. Ullian For For Management 1k Elect Director Dion J. Weisler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THK CO. LTD. Ticker: 6481 Security ID: J83345108 Meeting Date: MAR 17, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Teramachi, Akihiro For For Management 2.2 Elect Director Teramachi, Toshihiro For For Management 2.3 Elect Director Imano, Hiroshi For For Management 2.4 Elect Director Maki, Nobuyuki For For Management 2.5 Elect Director Teramachi, Takashi For For Management 2.6 Elect Director Shimomaki, Junji For For Management 2.7 Elect Director Sakai, Junichi For For Management 2.8 Elect Director Kainosho, Masaaki For For Management 3.1 Elect Director and Audit Committee For For Management Member Hioki, Masakatsu 3.2 Elect Director and Audit Committee For For Management Member Omura, Tomitoshi 3.3 Elect Director and Audit Committee For For Management Member Ueda, Yoshiki 4 Elect Alternate Director and Audit For For Management Committee Member Toriumi, Tetsuro -------------------------------------------------------------------------------- THULE GROUP AB Ticker: THULE Security ID: W9T18N112 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Board Report None None Management 9a Receive Financial Statements and None None Management Statutory Reports 9b Receive Consolidated Accounts and None None Management Group Auditor's Report 9c Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 9d Receive Board's Proposal for None None Management Distribution of Company's Profit 10a Accept Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 6.00 Per Share 10c Approve Discharge of Board and For For Management President 11 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 925,000 for Chairman and SEK 360,000 for Other Directors; Approve Remuneration for Committee Work 13 Reelect Bengt Baron (Chairman), Hans For For Management Eckerstrom, Eva Elmstedt, Liv Forhaug and Helene Mellquist as Directors; Elect Mattias Ankarberg as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Sumi, Shuzo For For Management 2.2 Elect Director Nagano, Tsuyoshi For For Management 2.3 Elect Director Fujii, Kunihiko For For Management 2.4 Elect Director Fujita, Hirokazu For For Management 2.5 Elect Director Yuasa, Takayuki For For Management 2.6 Elect Director Kitazawa, Toshifumi For For Management 2.7 Elect Director Nakazato, Katsumi For For Management 2.8 Elect Director Mimura, Akio For For Management 2.9 Elect Director Sasaki, Mikio For For Management 2.10 Elect Director Egawa, Masako For For Management 2.11 Elect Director Mitachi, Takashi For For Management 2.12 Elect Director Okada, Makoto For For Management 2.13 Elect Director Komiya, Satoru For For Management 3.1 Appoint Statutory Auditor Wani, Akihiro For For Management 3.2 Appoint Statutory Auditor Mori, Shozo For For Management 3.3 Appoint Statutory Auditor Otsuki, Nana For For Management -------------------------------------------------------------------------------- TOKMANNI GROUP OYJ Ticker: TOKMAN Security ID: X9078R102 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.41 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 7,000 for Chairman, and EUR 2,500 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Six For For Management 12 Reelect Therese Cedercreutz, Kati For For Management Hagros, Seppo Saastamoinen (Chairman) and Harri Sivula as Directors; Elect Juha Blomster and Erkki Jarvinen as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuneishi, Tetsuo For For Management 1.2 Elect Director Kawai, Toshiki For For Management 1.3 Elect Director Kitayama, Hirofumi For For Management 1.4 Elect Director Akimoto, Masami For For Management 1.5 Elect Director Hori, Tetsuro For For Management 1.6 Elect Director Sasaki, Sadao For For Management 1.7 Elect Director Nagakubo, Tatsuya For For Management 1.8 Elect Director Sunohara, Kiyoshi For For Management 1.9 Elect Director Higashi, Tetsuro For For Management 1.10 Elect Director Inoue, Hiroshi For For Management 1.11 Elect Director Charles D Lake II For For Management 1.12 Elect Director Sasaki, Michio For For Management 2 Approve Annual Bonus For For Management 3 Approve Deep Discount Stock Option Plan For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOPY INDUSTRIES LTD. Ticker: 7231 Security ID: J89451124 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takamatsu, Nobuhiko For For Management 1.2 Elect Director Saito, Norio For For Management 1.3 Elect Director Kumazawa, Satoshi For For Management 1.4 Elect Director Kinoshita, Hiroyuki For For Management 1.5 Elect Director Inoue, Tsuyoshi For For Management 1.6 Elect Director Moriwaki, Sumio For For Management 2 Appoint Statutory Auditor Sakamoto, For For Management Koichi -------------------------------------------------------------------------------- TORRENT PHARMACEUTICALS LTD Ticker: 500420 Security ID: Y8896L148 Meeting Date: FEB 27, 2018 Meeting Type: Special Record Date: JAN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Increase in Borrowing Powers For Against Management 3 Approve Pledging of Assets for Debt For Against Management 4 Approve Issuance of Secured/Unsecured For Against Management Redeemable Non-Convertible Debentures/Bonds on Private Placement Basis 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TOSOH CORP. Ticker: 4042 Security ID: J90096132 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Toshinori For For Management 1.2 Elect Director Tashiro, Katsushi For For Management 1.3 Elect Director Nishizawa, Keiichiro For For Management 1.4 Elect Director Kawamoto, Koji For For Management 1.5 Elect Director Yamada, Masayuki For For Management 1.6 Elect Director Tsutsumi, Shingo For For Management 1.7 Elect Director Ikeda, Etsuya For For Management 1.8 Elect Director Abe, Tsutomu For For Management 1.9 Elect Director Ogawa, Kenji For For Management 2.1 Appoint Statutory Auditor Teramoto, For For Management Tetsuya 2.2 Appoint Statutory Auditor Ozaki, For For Management Tsuneyasu 3.1 Appoint Alternate Statutory Auditor For For Management Tanaka, Yasuhiko 3.2 Appoint Alternate Statutory Auditor For For Management Nagao, Kenta -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: JUN 01, 2018 Meeting Type: Annual/Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.48 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Patrick Pouyanne as Director For For Management 7 Reelect Patrick Artus as Director For For Management 8 Reelect Anne-Marie Idrac as Director For For Management 9 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 10 Approve Agreements with Patrick For For Management Pouyanne 11 Approve Compensation of Chairman and For For Management CEO 12 Approve Remuneration Policy of For For Management Chairman and CEO 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 625 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 625 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans A Amend Article 11 of Bylaws to Comply Against Against Shareholder with Legal Changes Re: Employee Representatives -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: 89151E109 Meeting Date: JUN 01, 2018 Meeting Type: Annual/Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.48 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Patrick Pouyanne as Director For For Management 7 Reelect Patrick Artus as Director For For Management 8 Reelect Anne-Marie Idrac as Director For For Management 9 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 10 Approve Agreements with Patrick For For Management Pouyanne 11 Approve Compensation of Chairman and For For Management CEO 12 Approve Remuneration Policy of For For Management Chairman and CEO 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 625 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 625 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 20 Amend Article 11 of Bylaws to Comply Against Against Shareholder with Legal Changes Re: Employee Representatives -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyamada, Takeshi For For Management 1.2 Elect Director Hayakawa, Shigeru For For Management 1.3 Elect Director Toyoda, Akio For For Management 1.4 Elect Director Kobayashi, Koji For For Management 1.5 Elect Director Didier Leroy For For Management 1.6 Elect Director Terashi, Shigeki For For Management 1.7 Elect Director Sugawara, Ikuro For For Management 1.8 Elect Director Sir Philip Craven For For Management 1.9 Elect Director Kudo, Teiko For For Management 2.1 Appoint Statutory Auditor Yasuda, For For Management Masahide 2.2 Appoint Statutory Auditor Hirano, For Against Management Nobuyuki 3 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuji -------------------------------------------------------------------------------- TRANSCANADA CORPORATION Ticker: TRP Security ID: 89353D107 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Benson For For Management 1.2 Elect Director Stephan Cretier For For Management 1.3 Elect Director Russell K. Girling For For Management 1.4 Elect Director S. Barry Jackson For For Management 1.5 Elect Director John E. Lowe For For Management 1.6 Elect Director Paula Rosput Reynolds For For Management 1.7 Elect Director Mary Pat Salomone For For Management 1.8 Elect Director Indira V. Samarasekera For For Management 1.9 Elect Director D. Michael G. Stewart For For Management 1.10 Elect Director Siim A. Vanaselja For For Management 1.11 Elect Director Thierry Vandal For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Report on Climate Change For For Shareholder -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA S.A. Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: JUL 26, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Election of Supervisory Council For For Management 5 Approve Recasting of Votes for Amended N/A Against Management Supervisory Council Slate -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA S.A. Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: AUG 02, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Acquisition of Minority Stake in the For For Management Transmineiras Companies -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Company's Participation in For For Management Brazilian Electricity Regulatory Agency (ANEEL) Auction 2 Approve Creation of Special Purpose For For Management Entities (SPEs) -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: JAN 04, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Assets from For For Management Apollo 12 Participacoes SA Including the Acquisition of 24.95 Percent of IB SPE Transmissora de Energia SA 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Jose Maria Rabelo as Director For Against Management and Mario Fernando Macedo da Silva as Alternate 4.2 Elect Jose Afonso Bicalho Beltrao da For Against Management Silva as Director and Eduardo Lucas Silva Serrano as Alternate 4.3 Elect Paulo de Moura Ramos as Director For Against Management and Luciano de Araujo Ferraz as Alternate 4.4 Elect Jorge Raimundo Nahas as Director For For Management and Ademir Lucas Gomes as Alternate 4.5 Elect Alcione Maria Martins Comonian For Against Management as Director and Paulo Henrique Rodrigues Coimbra as Alternate 4.6 Elect Bernardo Vargas Gibsone as For Against Management Director and Cesar Augusto Ramirez Rojas as Alternate 4.7 Elect Ana Milena Lopez Rocha as For Against Management Director and Andres Baracaldo Sarmiento as Alternate 4.8 Elect Hermes Jorge Chipp as Director For Against Management and Gustavo Carlos Marin Garat as Alternate 4.9 Elect Fernando Bunker Gentil as For Against Management Director and Fernando Augusto Rojas Pinto as Alternate 4.10 Elect Francois Moreau as Independent For For Management Director and Romulo Greficce Miguel Martins as Alternate 4.11 Elect Celso Maia de Barros as For For Management Independent Director and Robert Patrick Panero as Alternate 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Maria Rabelo as Director and Mario Fernando Macedo da Silva as Alternate 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Afonso Bicalho Beltrao da Silva as Director and Eduardo Lucas Silva Serrano as Alternate 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo de Moura Ramos as Director and Luciano de Araujo Ferraz as Alternate 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Raimundo Nahas as Director and Ademir Lucas Gomes as Alternate 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Alcione Maria Martins Comonian as Director and Paulo Henrique Rodrigues Coimbra as Alternate 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Bernardo Vargas Gibsone as Director and Cesar Augusto Ramirez Rojas as Alternate 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Milena Lopez Rocha as Director and Andres Baracaldo Sarmiento as Alternate 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Hermes Jorge Chipp as Director and Gustavo Carlos Marin Garat as Alternate 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Bunker Gentil as Director and Fernando Augusto Rojas Pinto as Alternate 6.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Francois Moreau as Independent Director and Romulo Greficce Miguel Martins as Alternate 6.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Celso Maia de Barros as Independent Director and Robert Patrick Panero as Alternate 7 Fix Number of Fiscal Council Members For For Management 8.1 Elect Marco Antonio de Rezende For Abstain Management Teixeira as Fiscal Council Member and Virginia Kirchmeyer Vieira as Alternate 8.2 Elect Helvecio Miranda Magalhaes For Abstain Management Junior as Fiscal Council Member and Eduardo Jose de Souza as Alternate 8.3 Elect Manuel Domingues de Jesus e For Abstain Management Pinho as Fiscal Council Member and Joao Henrique de Souza Brum as Alternate 8.4 Elect Susana Furquim Xavier Couto as For Abstain Management Fiscal Council Member and Manoel Carlos Visentin Coronado as Alternate 8.5 Elect Marcello Joaquim Pacheco as None For Shareholder Fiscal Council Member and Murici dos Santos as Alternate Appointed by Minority Shareholder 9 Approve Remuneration of Company's For Against Management Management 10 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: JUN 14, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in For For Management Brazilian Electricity Regulatory Agency (ANEEL) Auction 2 Approve Creation of Special Purpose For For Management Entities (SPEs) -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JAN 30, 2018 Meeting Type: Special Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Directors to Carry For For Management Out the Eastern Airlines Transaction, Proposed Annual Caps and Related Transactions 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Allocation of Profit and For For Management Distribution of Final Dividend 5 Approve BDO Limited as International For For Management Auditors and BDO China Shu Lun Pan Certified Public Accountants LLP as PRC Auditors and to Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares and Domestic Shares 7 Authorize Repurchase of Issued H Share For For Management Capital 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 28, 2018 Meeting Type: Special Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- TRELLEBORG AB Ticker: TREL B Security ID: W96297101 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Board's Report None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 4.50 Per Share 9c Approve Discharge of Board and For For Management President 10 Receive Nominating Committee's Report None None Management 11 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 1.65 Million for Chairman and SEK 575,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Hans Biorck (Chairman), For For Management Gunilla Fransson, Johan Malmquist, Peter Nilsson, Anne Mette Olesen and Susanne Pahlen Aklundh as Directors; Elect Panu Routila and Jan Stahlberg as New Directors; Ratify Deloitte as Auditors 14 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Audited Financial Report For For Management 4 Approve 2016 Profit and Dividend For For Management Distribution Proposal 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 7.1 Elect Huang Ke Xing as Director None For Shareholder 7.2 Elect Fan Wei as Director None For Shareholder 7.3 Elect Yu Zhu Ming as Director None For Shareholder 7.4 Elect Wang Rui Yong as Director None For Shareholder 7.5 Elect Tang Bin as Director None For Shareholder 7.6 Elect Yu Zeng Biao as Director None For Shareholder 7.7 Elect Ben Sheng Lin as Director None For Shareholder 7.8 Elect Jiang Min as Director None For Shareholder 7.9 Elect Jiang Xing Lu as Director None For Shareholder 8.1 Elect Li Gang as Supervisor None For Shareholder 8.2 Elect Yao Yu as Supervisor None For Shareholder 8.3 Elect Li Yan as Supervisor None For Shareholder 8.4 Elect Wang Ya Ping as Supervisor None For Shareholder 9 Approve Remuneration of Directors and None For Shareholder Supervisors 10 Approve Purchase of Liability None For Shareholder Insurance for Directors, Supervisors and Senior Management of the Company 11 Amend Articles of Association and For Against Management Approve Authorization of the Secretary to the Board to Deal With All Procedural Requirements -------------------------------------------------------------------------------- TTK PRESTIGE LIMITED Ticker: TTKPRESTIG Security ID: Y89993110 Meeting Date: AUG 11, 2017 Meeting Type: Annual Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Elect T.T. Mukund For Against Management 4 Appointment of Auditor and Authority For For Management to Set Fees 5 Authority to Set Cost Auditor's Fees For For Management -------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Ticker: FOXA Security ID: 90130A200 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director K. Rupert Murdoch AC For For Management 1b Elect Director Lachlan K. Murdoch For For Management 1c Elect Director Delphine Arnault For Against Management 1d Elect Director James W. Breyer For For Management 1e Elect Director Chase Carey For For Management 1f Elect Director David F. DeVoe For For Management 1g Elect Director Viet Dinh For For Management 1h Elect Director Roderick I. Eddington For For Management 1i Elect Director James R. Murdoch For For Management 1j Elect Director Jacques Nasser AC For For Management 1k Elect Director Robert S. Silberman For For Management 1l Elect Director Tidjane Thiam For For Management 1m Elect Director Jeffrey W. Ubben For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- TYMAN PLC Ticker: TYMN Security ID: G9161J107 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Martin Towers as Director For For Management 5 Elect Pamela Bingham as Director For For Management 6 Re-elect James Brotherton as Director For For Management 7 Re-elect Helen Clatworthy as Director For For Management 8 Re-elect Louis Eperjesi as Director For For Management 9 Re-elect Mark Rollins as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Amend Long Term Incentive Plan For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 08, 2018 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Tyson For For Management 1b Elect Director Gaurdie E. Banister, Jr. For Against Management 1c Elect Director Dean Banks For Against Management 1d Elect Director Mike Beebe For Against Management 1e Elect Director Mikel A. Durham For Against Management 1f Elect Director Tom Hayes For For Management 1g Elect Director Kevin M. McNamara For For Management 1h Elect Director Cheryl S. Miller For For Management 1i Elect Director Jeffrey K. Schomburger For For Management 1j Elect Director Robert Thurber For Against Management 1k Elect Director Barbara A. Tyson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Implement a Water Quality Stewardship Against For Shareholder Policy -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warner L. Baxter For For Management 1b Elect Director Marc N. Casper For For Management 1c Elect Director Andrew Cecere For For Management 1d Elect Director Arthur D. Collins, Jr. For For Management 1e Elect Director Kimberly J. Harris For For Management 1f Elect Director Roland A. Hernandez For For Management 1g Elect Director Doreen Woo Ho For For Management 1h Elect Director Olivia F. Kirtley For For Management 1i Elect Director Karen S. Lynch For For Management 1j Elect Director Richard P. McKenney For For Management 1k Elect Director David B. O'Maley For For Management 1l Elect Director O'dell M. Owens For For Management 1m Elect Director Craig D. Schnuck For For Management 1n Elect Director Scott W. Wine For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H892U1882 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 0.65 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 74.2 Million 5 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 31.5 Million 6.1a Reelect Axel Weber as Director and For For Management Board Chairman 6.1b Reelect Michel Demare as Director For For Management 6.1c Reelect David Sidwell as Director For For Management 6.1d Reelect Reto Francioni as Director For For Management 6.1e Reelect Ann Godbehere as Director For For Management 6.1f Reelect Julie Richardson as Director For For Management 6.1g Reelect Isabelle Romy as Director For For Management 6.1h Reelect Robert Scully as Director For For Management 6.1i Reelect Beatrice Weder di Mauro as For For Management Director 6.1j Reelect Dieter Wemmer as Director For For Management 6.2.1 Elect Jeremy Anderson as Director For For Management 6.2.2 Elect Fred Hu as Director For For Management 6.3.1 Reappoint Ann Godbehere as Member of For For Management the Compensation Committee 6.3.2 Reappoint Michel Demare as Member of For For Management the Compensation Committee 6.3.3 Appoint Julie Richardson as Member of For For Management the Compensation Committee 6.3.4 Appoint Dieter Wemmer as Member of the For For Management Compensation Committee 7 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 14.5 Million 8.1 Designate ADB Altorfer Duss & For For Management Beilstein AG as Independent Proxy 8.2 Ratify Ernst & Young AG as Auditors For For Management 8.3 Ratify BDO AG as Special Auditor For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ULTA BEAUTY, INC. Ticker: ULTA Security ID: 90384S303 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. DiRomualdo For For Management 1.2 Elect Director Catherine A. Halligan For For Management 1.3 Elect Director George R. Mrkonic For For Management 1.4 Elect Director Lorna E. Nagler For For Management 1.5 Elect Director Sally E. Blount For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505184 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For For Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.70 per Share 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Reelect Thomas Leysen as Director For For Management 7.2 Reelect Marc Grynberg as Director For For Management 7.3 Reelect Mark Garrett as Independent For For Management Director 7.4 Reelect Eric Meurice as Independent For For Management Director 7.5 Elect Koenraad Debackere as For For Management Independent Director 7.6 Approve Remuneration of Directors For For Management 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital -------------------------------------------------------------------------------- UMICORE NV/SA Ticker: UMI Security ID: B95505168 Meeting Date: SEP 07, 2017 Meeting Type: Mix Record Date: AUG 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Stock Split For For Management 4 Amendments to Article 24 For For Management 5 Amendments to Article 16 For For Management 6 Change in Control Clause I For For Management 7 Change in Control Clause II For For Management 8 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For Against Management Other Parties 4 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- UNI-SELECT INC. Ticker: UNS Security ID: 90457D100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Bibby For For Management 1.2 Elect Director Henry Buckley For For Management 1.3 Elect Director Michelle Cormier For For Management 1.4 Elect Director Andre Courville For For Management 1.5 Elect Director Jeffrey I. Hall For For Management 1.6 Elect Director George E. Heath For For Management 1.7 Elect Director Robert Molenaar For For Management 1.8 Elect Director Richard G. Roy For For Management 1.9 Elect Director Dennis M. Welvaert For For Management 1.10 Elect Director Michael Wright For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: F95094110 Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 10.80 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation of Christophe For For Management Cuvillier, Chairman of the Management Board 6 Approve Compensation of Olivier For For Management Bossard, Fabrice Mouchel, Astrid Panosyan, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board 7 Approve Compensation of Colin Dyer, For For Management Chairman of the Supervisory Board since April 25, 2017 8 Approve Compensation of Rob ter Haar, For For Management Chairman of the Supervisory Board until April 25, 2017 9 Amend Article 21 of Bylaws Re: Stock For For Management Dividend Program 10 Approve Contribution in Kind of For For Management 100,598,795 Shares from WFD Unibail-Rodamco N.V. and its Valuation and Remuneration 11 Approve Contribution in Kind of For For Management 2,078,089,686 Shares from Westfield Corporation Limited and 1,827,597,167 Shares from Unibail-Rodamco TH B.V., its Valuation and Remuneration 12 Amend Article 6 of Bylaws Re: WFD For For Management Unibail-Rodamco N.V. Shares 13 Amend Article 6 of Bylaws Re: ORNANE For For Management Shares 14 Pursuant to Items 9-12 Above, Adopt For For Management New Bylaws 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 16-17 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans 22 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Authorize up to 0.07 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Re: Westfield Shares 24 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 25 Approve Remuneration Policy for For For Management Chairman of the Management Board 26 Approve Remuneration Policy for For For Management Management Board Members 27 Approve Remuneration Policy for For For Management Supervisory Board Members 28 Reelect Mary Harris as Supervisory For For Management Board Member 29 Reelect Sophie Stabile as Supervisory For For Management Board Member 30 Reelect Jacqueline Tammenoms Bakker as For For Management Supervisory Board Member 31 Elect Jill Granoff as Supervisory For For Management Board Member 32 Reelect Jean-Louis Laurens as For For Management Supervisory Board Member 33 Elect Peter Lowy as Supervisory Board For For Management Member 34 Reelect Alec Pelmore as Supervisory For For Management Board Member 35 Elect John McFarlane as Supervisory For For Management Board Member 36 Delegate Powers to the Board to Filing For For Management of Required Documents under Items 25-27 and 32-35 37 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T9T23L584 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: NOV 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a.1 Proposal Submitted by Allianz Finance None For Shareholder II Luxembourg Sarl: Appoint Guido Paolucci as Internal Statutory Auditor 1.a.2 Proposal Submitted by Institutional None For Shareholder Investors (Assogestioni): Appoint Antonella Bientinesi as Internal Statutory Auditor 1.a.3 Proposal Submitted by Pierluigi None Against Shareholder Carollo: Appoint Pierluigi Carollo as Internal Statutory Auditor 1.b.1 Proposal Submitted by Allianz Finance None For Shareholder II Luxembourg Sarl: Appoint Raffaella Pagani as Alternate Internal Statutory Auditor 1.b.2 Proposal Submitted by Institutional None For Shareholder Investors (Assogestioni): Appoint Myriam Amato as Alternate Internal Statutory Auditor 1 Amend Articles Re: 20 and 24 For For Management (Board-Related) 2 Amend Articles Re: 5, 15, and 17 For For Management (Voting Cap) 3 Approve Conversion of Saving Shares For For Management into Ordinary Shares 4 Approve Change in the Location of the For For Management Company's Registered Headquarters To Milan -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T9T23L584 Meeting Date: APR 12, 2018 Meeting Type: Annual/Special Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.a Fix Number of Directors For For Management 3.b.1 Slate Submitted by Management For For Management 3.b.2 Slate Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 4 Approve Remuneration of Directors For For Management 5 Approve 2018 Group Incentive System For For Management 6 Approve Remuneration Policy For For Management 7 Amend Regulations on General Meetings For For Management 1 Authorize Board to Increase Capital to For For Management Service 2017 Group Incentive System and 2017-2019 LTI Plan 2 Authorize Board to Increase Capital to For For Management Service 2018 Group Incentive System 3 Amend Articles of Association For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Nils Andersen as Director For For Management 5 Re-elect Laura Cha as Director For For Management 6 Re-elect Vittorio Colao as Director For For Management 7 Re-elect Dr Marijn Dekkers as Director For For Management 8 Re-elect Dr Judith Hartmann as Director For For Management 9 Re-elect Mary Ma as Director For For Management 10 Re-elect Strive Masiyiwa as Director For For Management 11 Re-elect Youngme Moon as Director For For Management 12 Re-elect Graeme Pitkethly as Director For For Management 13 Re-elect Paul Polman as Director For For Management 14 Re-elect John Rishton as Director For For Management 15 Re-elect Feike Sijbesma as Director For For Management 16 Elect Andrea Jung as Director For Against Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew H. Card, Jr. For For Management 1b Elect Director Erroll B. Davis, Jr. For For Management 1c Elect Director David B. Dillon For For Management 1d Elect Director Lance M. Fritz For For Management 1e Elect Director Deborah C. Hopkins For For Management 1f Elect Director Jane H. Lute For For Management 1g Elect Director Michael R. McCarthy For For Management 1h Elect Director Thomas F. McLarty, III For For Management 1i Elect Director Bhavesh V. Patel For For Management 1j Elect Director Jose H. Villarreal For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Ticker: UAL Security ID: 910047109 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Corvi For For Management 1.2 Elect Director Jane C. Garvey For For Management 1.3 Elect Director Barney Harford For For Management 1.4 Elect Director Michele J. Hooper For For Management 1.5 Elect Director Walter Isaacson For For Management 1.6 Elect Director James A. C. Kennedy For For Management 1.7 Elect Director Oscar Munoz For For Management 1.8 Elect Director William R. Nuti For For Management 1.9 Elect Director Edward M. Philip For For Management 1.10 Elect Director Edward L. Shapiro For For Management 1.11 Elect Director David J. Vitale For For Management 1.12 Elect Director James M. Whitehurst For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final and Special Dividends For For Management 3 Approve Directors' Fees For For Management 4 Approve Fee to Wee Cho Yaw, Chairman For For Management Emeritus and Adviser of the Bank for the Period from January 2017 to December 2017 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect Lim Hwee Hua as Director For For Management 7 Elect Wong Kan Seng as Director For For Management 8 Elect Alexander Charles Hungate as For For Management Director 9 Elect Michael Lien Jown Leam as For For Management Director 10 Elect Alvin Yeo Khirn Hai as Director For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd J. Austin, III For For Management 1b Elect Director Diane M. Bryant For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Jean-Pierre Garnier For For Management 1e Elect Director Gregory J. Hayes For For Management 1f Elect Director Ellen J. Kullman For For Management 1g Elect Director Marshall O. Larsen For For Management 1h Elect Director Harold W. McGraw, III For For Management 1i Elect Director Margaret L. O'Sullivan For For Management 1j Elect Director Fredric G. Reynolds For For Management 1k Elect Director Brian C. Rogers For For Management 1l Elect Director Christine Todd Whitman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Eliminate Supermajority Vote For For Management Requirement to Approve Certain Business Combinations 6 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Richard T. Burke For For Management 1c Elect Director Timothy P. Flynn For For Management 1d Elect Director Stephen J. Hemsley For For Management 1e Elect Director Michele J. Hooper For For Management 1f Elect Director F. William McNabb, III For For Management 1g Elect Director Valerie C. Montgomery For For Management Rice 1h Elect Director Glenn M. Renwick For For Management 1i Elect Director Kenneth I. Shine For For Management 1j Elect Director David S. Wichmann For For Management 1k Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on June 28, 2017 2 Approve Financial Statements For the For For Management Preceding Year 3.1 Elect John L. Gokongwei, Jr. as For For Management Director 3.2 Elect James L. Go as Director For Against Management 3.3 Elect Lance Y. Gokongwei as Director For For Management 3.4 Elect Patrick Henry C. Go as Director For Against Management 3.5 Elect Johnson Robert G. Go, Jr. as For Against Management Director 3.6 Elect Robert G. Coyiuto, Jr. as For Against Management Director 3.7 Elect Irwin C. Lee as Director For For Management 3.8 Elect Wilfrido E. Sanchez as Director For For Management 3.9 Elect Cesar V. Purisima as Director For For Management 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify All Acts of the Board of For For Management Directors and its Committees, Officers and Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- URBAN EDGE PROPERTIES Ticker: UE Security ID: 91704F104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey S. Olson For For Management 1b Elect Director Michael A. Gould For For Management 1c Elect Director Steven H. Grapstein For For Management 1d Elect Director Steven J. Guttman For For Management 1e Elect Director Amy B. Lane For For Management 1f Elect Director Kevin P. O'Shea For For Management 1g Elect Director Steven Roth For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UT GROUP CO., LTD. Ticker: 2146 Security ID: J9448B106 Meeting Date: JUN 23, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wakayama, Yoichi For For Management 1.2 Elect Director Hachimine, Noboru For For Management 1.3 Elect Director Yoshimatsu, Tetsuro For For Management 1.4 Elect Director Igaki, Taisuke For For Management 2 Appoint Statutory Auditor Komatsu, For For Management Riichiro 3 Remove Director Kazumasa Otsuka from Against Against Shareholder the Board 4 Amend Articles to Establish Internal Against Against Shareholder Committee on Court Decision regarding Kazumasa Otsuka 5 Amend Articles to Establish Activist Against Against Shareholder Investment Fund to Be Managed by Kazumasa Otsuka 6 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Kazumasa Otsuka's Internet Activities -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income, Capital For For Management Budget and Dividends 3 Ratify Election of Ney Roberto Ottoni For Against Management de Brito as Director 4 Elect Fiscal Council Members and For For Management Alternates 5 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 6 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members 7 Ratify Remuneration of Company's For Against Management Management and Fiscal Council Members for Fiscal Year 2017 -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 13, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director H. Paulett Eberhart For For Management 1B Elect Director Joseph W. Gorder For For Management 1C Elect Director Kimberly S. Greene For For Management 1D Elect Director Deborah P. Majoras For For Management 1E Elect Director Donald L. Nickles For Against Management 1F Elect Director Philip J. Pfeiffer For For Management 1G Elect Director Robert A. Profusek For For Management 1H Elect Director Stephen M. Waters For For Management 1I Elect Director Randall J. Weisenburger For For Management 1J Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Remove Supermajority Vote Requirement For For Management 5 Provide Right to Act by Written Consent For For Management -------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Ticker: VMI Security ID: 920253101 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Neary For For Management 1.2 Elect Director Theo Freye For For Management 1.3 Elect Director Stephen G. Kaniewski For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VALVOLINE INC. Ticker: VVV Security ID: 92047W101 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Freeland For For Management 1.2 Elect Director Stephen F. Kirk For For Management 1.3 Elect Director Stephen E. Macadam For For Management 1.4 Elect Director Vada O. Manager For For Management 1.5 Elect Director Samuel J. Mitchell, Jr. For For Management 1.6 Elect Director Charles M. Sonsteby For For Management 1.7 Elect Director Mary J. Twinem For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- VAN LANSCHOTKEMPEN NV Ticker: VLK Security ID: N9145V103 Meeting Date: OCT 11, 2017 Meeting Type: Special Record Date: SEP 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Capital Repayment Proposal None None Management 3a Increase Par Value to EUR 2 Per Share For For Management 3b Approve Reduction in Share Capital For For Management with Repayment to Shareholders 4 Close Meeting None None Management -------------------------------------------------------------------------------- VAN LANSCHOTKEMPEN NV Ticker: VLK Security ID: N9145V103 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Supervisory Board None None Management (Non-Voting) 2.b Receive Report of Management Board None None Management (Non-Voting) 2.c Discussion on Company's Corporate None None Management Governance Structure 3.a Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3.b Adopt Financial Statements For For Management 3.c Approve Dividends of EUR 1.45 Per For For Management Class A Ordinary Share 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Announce Intention to Reappoint None None Management Richard Bruens as Member of the Management Board 5.b Announce Intention to Reappoint Arjan None None Management Huisman as Member of the Management Board 5.c Announce Intention to Reappoint None None Management Constant Korthout as Member of the Management Board 6 Amend Remuneration Policy for For Against Management Management Board Members 7 Approve Remuneration of Supervisory For For Management Board 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9.a Opportunity to Make Recommendations None None Management 9.b Elect Maarten H. Muller to Supervisory For For Management Board 9.c Announce Vacancies on the Supervisory None None Management Board 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 11.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 12 Any Other Business and Close Meeting None None Management -------------------------------------------------------------------------------- VANTIV, INC. Ticker: VNTV Security ID: 92210H105 Meeting Date: JAN 08, 2018 Meeting Type: Special Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- VARTA AG Ticker: VAR1 Security ID: D85802110 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 -------------------------------------------------------------------------------- VATTI CORPORATION LIMITED Ticker: 002035 Security ID: Y98928107 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Profit Distribution For For Management 7 Amend Articles of Association For For Management 8 Approve Comprehensive Bank Credit Line For For Management Application and Authorize the Chairman to Sign the Relevant Contract -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Mark T. Bertolini For For Management 1.3 Elect Director Richard L. Carrion For For Management 1.4 Elect Director Melanie L. Healey For For Management 1.5 Elect Director M. Frances Keeth For For Management 1.6 Elect Director Lowell C. McAdam For For Management 1.7 Elect Director Clarence Otis, Jr. For For Management 1.8 Elect Director Rodney E. Slater For For Management 1.9 Elect Director Kathryn A. Tesija For For Management 1.10 Elect Director Gregory D. Wasson For For Management 1.11 Elect Director Gregory G. Weaver For For Management 2 Ratify Ernst & Young as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Bylaws -- Call Special Meetings Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Require Independent Board Chairman Against For Shareholder 7 Assess Feasibility of Cyber Security Against Against Shareholder and Data Privacy as a Performance Measure for Senior Executive Compensation 8 Clawback of Incentive Payments Against Against Shareholder 9 Eliminate Above-Market Earnings in Against Against Shareholder Executive Retirement Plans -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sangeeta N. Bhatia For For Management 1.2 Elect Director Jeffrey M. Leiden For For Management 1.3 Elect Director Bruce I. Sachs For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Report on Drug Pricing Increases Against Against Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- VESTAS WIND SYSTEM A/S Ticker: VWS Security ID: K9773J128 Meeting Date: APR 03, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 9.23 Per Share 4.1 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 4.2a Reelect Bert Nordberg as Director For For Management 4.2b Reelect Carsten Bjerg as Director For For Management 4.2c Reelect Eija Pitkanen as Director For For Management 4.2d Reelect Henrik Andersen as Director For For Management 4.2e Reelect Henry Stenson as Director For For Management 4.2f Reelect Lars Josefsson as Director For For Management 4.2g Reelect Lykke Friis as Director For For Management 4.2h Reelect Torben Sorensen as Director For For Management 4.2i Elect Jens Hesselberg Lund as New For For Management Director 5.1 Approve Remuneration of Directors for For For Management 2017 5.2 Approve Remuneration of Directors for For For Management 2018 at DKK 1.2 Million for Chairman, DKK 800,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Approve DKK 9.8 Million Reduction in For For Management Share Capital via Share Cancellation 7.2 Authorize Share Repurchase Program For For Management 7.3 Approve Creation of DKK 21 Million For For Management Pool of Capital with or without Preemptive Rights 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- VICINITY CENTRES Ticker: VCX Security ID: Q9395F102 Meeting Date: NOV 16, 2017 Meeting Type: Annual/Special Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Peter Kahan as Director For For Management 3b Elect Karen Penrose as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Grant Kelley -------------------------------------------------------------------------------- VICTREX PLC Ticker: VCT Security ID: G9358Y107 Meeting Date: FEB 09, 2018 Meeting Type: Annual Record Date: FEB 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Re-elect Larry Pentz as Director For For Management 6 Re-elect Dr Pamela Kirby as Director For For Management 7 Re-elect Andrew Dougal as Director For For Management 8 Re-elect Jane Toogood as Director For For Management 9 Re-elect Tim Cooper as Director For For Management 10 Re-elect Louisa Burdett as Director For For Management 11 Re-elect Dr Martin Court as Director For For Management 12 Elect Jakob Sigurdsson as Director For For Management 13 Elect Janet Ashdown as Director For For Management 14 Elect Brendan Connolly as Director For For Management 15 Approve Increase in the Maximum Number For For Management of Directors 16 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- VIDRALA S.A. Ticker: VID Security ID: E9702H109 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Allocation of Income and For For Management Dividends 3 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 4 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 1 Billion 5 Authorize Capitalization of Reserves For For Management for Bonus Issue 6 Reelect Teresa Zubizarreta as Director For Against Management 7 Reelect Eduardo Zavala as Director For Against Management 8 Reelect Luis Delclaux as Director For Against Management 9 Reelect Addvalia Capital SA as Director For Against Management 10 Approve Remuneration Policy For Against Management 11 Advisory Vote on Remuneration Report For Against Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 30, 2018 Meeting Type: Annual Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd A. Carney For For Management 1b Elect Director Mary B. Cranston For For Management 1c Elect Director Francisco Javier For For Management Fernandez-Carbajal 1d Elect Director Gary A. Hoffman For For Management 1e Elect Director Alfred F. Kelly, Jr. For For Management 1f Elect Director John F. Lundgren For For Management 1g Elect Director Robert W. Matschullat For For Management 1h Elect Director Suzanne Nora Johnson For For Management 1i Elect Director John A.C. Swainson For For Management 1j Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882192 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Elect Gerard Kleisterlee For For Management 3 Elect Vittorio Colao For For Management 4 Elect Nicholas J. Read For For Management 5 Elect Crispin H. Davis For For Management 6 Elect Mathias Dopfner For For Management 7 Elect Clara Furse For For Management 8 Elect Valerie F. Gooding For For Management 9 Elect Renee J. James For For Management 10 Elect Samuel E. Jonah For For Management 11 Elect Maria Amparo Moraleda Martinez For For Management 12 Elect David T. Nish For For Management 13 Allocation of Profits/Dividends For For Management 14 Remuneration Policy (Binding) For For Management 15 Remuneration Report (Advisory) For For Management 16 Appointment of Auditor For For Management 17 Authority to Set Auditor's Fees For For Management 18 Authority to Issue Shares w/ For For Management Preemptive Rights 19 Authority to Issue Shares w/o For For Management Preemptive Rights 20 Authority to Issue Shares w/o For For Management Preemptive Rights (Specified Capital Investment) 21 Authority to Repurchase Shares For For Management 22 Authorisation of Political Donations For For Management 23 Authority to Set General Meeting For For Management Notice Period at 14 Days -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: 92857W308 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Elect Gerard Kleisterlee For For Management 3 Elect Vittorio Colao For For Management 4 Elect Nicholas J. Read For For Management 5 Elect Crispin H. Davis For For Management 6 Elect Mathias Dopfner For For Management 7 Elect Clara Furse For For Management 8 Elect Valerie F. Gooding For For Management 9 Elect Renee J. James For For Management 10 Elect Samuel E. Jonah For For Management 11 Elect Maria Amparo Moraleda Martinez For For Management 12 Elect David T. Nish For For Management 13 Allocation of Profits/Dividends For For Management 14 Remuneration Policy (Binding) For For Management 15 Remuneration Report (Advisory) For For Management 16 Appointment of Auditor For For Management 17 Authority to Set Auditor's Fees For For Management 18 Authority to Issue Shares w/ For For Management Preemptive Rights 19 Authority to Issue Shares w/o For For Management Preemptive Rights 20 Authority to Issue Shares w/o For For Management Preemptive Rights (Specified Capital Investment) 21 Authority to Repurchase Shares For For Management 22 Authorisation of Political Donations For For Management 23 Authority to Set General Meeting For For Management Notice Period at 14 Days -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Roth For For Management 1.2 Elect Director Michael D. Fascitelli For For Management 1.3 Elect Director Michael Lynne For For Management 1.4 Elect Director David M. Mandelbaum For For Management 1.5 Elect Director Mandakini Puri For For Management 1.6 Elect Director Daniel R. Tisch For For Management 1.7 Elect Director Russell B. Wight, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Declaration of Trust to Permit For For Management Shareholders to Vote on Amendments to Bylaws 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VOSTOK NEW VENTURES LTD. Ticker: VNV SDB Security ID: W9897B107 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Report by CEO None None Management 7 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 8a Accept Financial Statements and For For Management Statutory Reports (Voting) 8b Approve Allocation of Income and For For Management Omission of Dividends 9 Fix Number of Directors at Six; Fix For For Management Number of Auditors 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 479,000; Approve Remuneration of Auditors 11 Reelect Lars Gronstedt, Josh Blachman, For Against Management Per Brilioth, Victoria Grace, Ylva Lindquist and Keith Richman as Directors; Ratify PricewaterhouseCoopers as Auditors 12 Authorize Representatives of Three of For For Management Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 14 Approve LTIP 2018 For Against Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- VT HOLDINGS CO. LTD. Ticker: 7593 Security ID: J9462H112 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Number of Statutory Auditors 2.1 Elect Director Takahashi, Kazuho For For Management 2.2 Elect Director Ito, Masahide For For Management 2.3 Elect Director Yamauchi, Ichiro For For Management 2.4 Elect Director Hori, Naoki For For Management 2.5 Elect Director Asakuma, Yasunori For For Management 2.6 Elect Director Yamada, Hisatake For For Management 3 Appoint Statutory Auditor Kato, For For Management Masahisa -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas A. Fanning For For Management 1b Elect Director J. Thomas Hill For For Management 1c Elect Director Cynthia L. Hostetler For For Management 1d Elect Director Richard T. O'Brien For For Management 1e Elect Director Kathleen L. Quirk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEX * Security ID: P98180188 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Board of Directors' Report For For Management 1.b Approve CEO's Reports For For Management 1.c Approve Report of Audit and Corporate For For Management Practices Committees 1.d Approve Report on Adherence to Fiscal For For Management Obligations 1.e Approve Report Re: Employee Stock For For Management Purchase Plan 1.f Approve Report on Share Repurchase For For Management Reserves 1.g Approve Report on Wal-Mart de Mexico For For Management Foundation 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of MXN 1.65 Per Share 4 Resolutions on Stock Plan for Employees For Against Management 5.1 Elect or Ratify Enrique Ostale as For For Management Director 5.2 Elect or Ratify Richard Mayfield as For For Management Director 5.3 Elect or Ratify Gisel Ruiz as Director For For Management 5.4 Elect or Ratify Lori Flees as Director For For Management 5.5 Elect or Ratify Guilherme Loureiro as For For Management Director 5.6 Elect or Ratify Kirsten Evans as For For Management Director 5.7 Elect or Ratify Adolfo Cerezo as For For Management Director 5.8 Elect or Ratify Blanca Trevino as For For Management Director 5.9 Elect or Ratify Roberto Newell as For For Management Director 5.10 Elect or Ratify Ernesto Cervera as For For Management Director 5.11 Elect or Ratify Eric Perez-Grovas as For For Management Director 5.12 Elect or Ratify Adolfo Cerezo as For For Management Chairman of Audit and Corporate Practices Committees 5.13 Approve Remuneration of Directors and For For Management Chairman of Audit and Corporate Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WALMART, INC. Ticker: WMT Security ID: 931142103 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen J. Easterbrook For For Management 1b Elect Director Timothy P. Flynn For For Management 1c Elect Director Sarah J. Friar For For Management 1d Elect Director Carla A. Harris For For Management 1e Elect Director Thomas W. Horton For For Management 1f Elect Director Marissa A. Mayer For For Management 1g Elect Director C. Douglas McMillon For For Management 1h Elect Director Gregory B. Penner For For Management 1i Elect Director Steven S Reinemund For For Management 1j Elect Director S. Robson Walton For For Management 1k Elect Director Steuart L. Walton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Require Independent Board Chairman Against For Shareholder 5 Report on Race or Ethnicity Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- WANDISCO PLC Ticker: WAND Security ID: G9381R103 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Re-elect Karl Monaghan as Director For For Management 3 Re-elect Dr Yeturu Aahlad as Director For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Approve the Amended and Restated 2013 For Against Management Equity Incentive Plan 8 Authorise Company to Hold Ordinary For For Management Shares Purchased as Treasury Shares 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- WARRIOR MET COAL, INC. Ticker: HCC Security ID: 93627C101 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter J. Scheller, III For For Management 1.2 Elect Director Stephen D. Williams For For Management 1.3 Elect Director Michael A. Addeo For For Management 1.4 Elect Director J. Brett Harvey For For Management 1.5 Elect Director Keith W. Luh For For Management 1.6 Elect Director Blaine D. MacDougald For For Management 1.7 Elect Director Matthew R. Michelini For Withhold Management 1.8 Elect Director Alan H. Schumacher For For Management 1.9 Elect Director Gareth N. Turner For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WEIFU HIGH-TECHNOLOGY GROUP CO., LTD. Ticker: 581 Security ID: Y95338102 Meeting Date: JUL 25, 2017 Meeting Type: Special Record Date: JUL 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger by Absorption of Wholly-owned For For Management Subsidiary -------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Ticker: WRI Security ID: 948741103 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew M. Alexander For For Management 1b Elect Director Stanford Alexander For For Management 1c Elect Director Shelaghmichael Brown For For Management 1d Elect Director James W. Crownover For For Management 1e Elect Director Stephen A. Lasher For For Management 1f Elect Director Thomas L. Ryan For For Management 1g Elect Director Douglas W. Schnitzer For For Management 1h Elect Director C. Park Shaper For For Management 1i Elect Director Marc J. Shapiro For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For For Management 1b Elect Director Celeste A. Clark For For Management 1c Elect Director Theodore F. Craver, Jr. For For Management 1d Elect Director Elizabeth A. "Betsy" For For Management Duke 1e Elect Director Donald M. James For For Management 1f Elect Director Maria R. Morris For For Management 1g Elect Director Karen B. Peetz For For Management 1h Elect Director Juan A. Pujadas For For Management 1i Elect Director James H. Quigley For For Management 1j Elect Director Ronald L. Sargent For For Management 1k Elect Director Timothy J. Sloan For For Management 1l Elect Director Suzanne M. Vautrinot For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 5 Reform Executive Compensation Policy Against Against Shareholder with Social Responsibility 6 Report on Incentive-Based Compensation Against Against Shareholder and Risks of Material Losses -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Ticker: WR Security ID: 95709T100 Meeting Date: OCT 25, 2017 Meeting Type: Annual Record Date: SEP 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mollie H. Carter For For Management 1.2 Elect Director Sandra A.J. Lawrence For For Management 1.3 Elect Director Mark A. Ruelle For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Ticker: WR Security ID: 95709T100 Meeting Date: NOV 21, 2017 Meeting Type: Special Record Date: OCT 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WESTERN AREAS LTD Ticker: WSA Security ID: Q9618L100 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Natalia Streltsova as Director For For Management 2 Elect Timothy Netscher as Director For For Management 3 Elect Craig Readhead as Director For For Management 4 Elect David Southam as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve the Grant of Performance For For Management Rights to Daniel Lougher 7 Approve the Grant of Performance For For Management Rights to David Southam -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: SEP 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin I. Cole For For Management 1b Elect Director Kathleen A. Cote For For Management 1c Elect Director Henry T. DeNero For For Management 1d Elect Director Michael D. Lambert For For Management 1e Elect Director Len J. Lauer For For Management 1f Elect Director Matthew E. Massengill For For Management 1g Elect Director Stephen D. Milligan For For Management 1h Elect Director Paula A. Price For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Ticker: WLK Security ID: 960413102 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Chao For Withhold Management 1.2 Elect Director Mark A. McCollum For For Management 1.3 Elect Director R. Bruce Northcutt For For Management 1.4 Elect Director H. John Riley, Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Emmert For For Management 1.2 Elect Director Rick R. Holley For For Management 1.3 Elect Director Sara Grootwassink Lewis For For Management 1.4 Elect Director John F. Morgan, Sr. For For Management 1.5 Elect Director Nicole W. Piasecki For For Management 1.6 Elect Director Marc F. Racicot For For Management 1.7 Elect Director Lawrence A. Selzer For For Management 1.8 Elect Director Doyle R. Simons For For Management 1.9 Elect Director D. Michael Steuert For For Management 1.10 Elect Director Kim Williams For For Management 1.11 Elect Director Charles R. Williamson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker: WMH Security ID: G9645P117 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Roger Devlin as Director For For Management 5 Elect Ruth Prior as Director For For Management 6 Re-elect Philip Bowcock as Director For For Management 7 Re-elect Mark Brooker as Director For For Management 8 Re-elect Sir Roy Gardner as Director For For Management 9 Re-elect Georgina Harvey as Director For For Management 10 Re-elect David Lowden as Director For For Management 11 Re-elect John O'Reilly as Director For For Management 12 Re-elect Robin Terrell as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit & Risk Management For For Management Committee to Fix Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY Ticker: WLTW Security ID: G96629103 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anna C. Catalano For For Management 1b Elect Director Victor F. Ganzi For For Management 1c Elect Director John J. Haley For For Management 1d Elect Director Wendy E. Lane For For Management 1e Elect Director James F. McCann For For Management 1f Elect Director Brendan R. O'Neill For For Management 1g Elect Director Jaymin B. Patel For For Management 1h Elect Director Linda D. Rabbitt For For Management 1i Elect Director Paul Thomas For For Management 1j Elect Director Wilhelm Zeller For For Management 2 Ratify the Appointment of Deloitte & For For Management Touche LLP as Auditors and Deloitte LLP to audit the Irish Statutory Accounts, and Authorize the Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 5 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LIMITED Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Martua Sitorus as Director For For Management 5 Elect Kuok Khoon Ean as Director For For Management 6 Elect Juan Ricardo Luciano as Director For For Management 7 Elect Lim Siong Guan as Director For For Management 8 Elect Weijian Shan as Director For For Management 9 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Options and Issuance For Against Management of Shares Under the Wilmar Executives Share Option Scheme 2009 12 Approve Mandate for Interested Person For For Management Transactions 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WIPRO LTD Ticker: WIPRO Security ID: Y96659142 Meeting Date: JUL 19, 2017 Meeting Type: Annual Record Date: JUL 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Abidali Z. Neemuchwala For For Management 5 Appointment of Auditor and Authority For For Management to Set Fees 6 Elect and Appoint Azim H. Premji For Against Management (Executive Chairman and Managing Director); Approval of Remuneration 7 Elect William A. Owens For For Management -------------------------------------------------------------------------------- WIPRO LTD Ticker: WIPRO Security ID: Y96659142 Meeting Date: AUG 28, 2017 Meeting Type: Other Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Authority to Repurchase Shares For For Management -------------------------------------------------------------------------------- WIRECARD AG Ticker: WDI Security ID: D22359133 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.18 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 6 Elect Anastassia Lauterbach to the For For Management Supervisory Board 7 Approve Affiliation Agreement with For For Management Subsidiary Wirecard Technologies GmbH 8 Amend Corporate Purpose For For Management 9 Approve Increase in Size of Board to For For Management Six Members 10 Elect Susana Quintana-Plaza to the For For Management Supervisory Board -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 Meeting Date: NOV 28, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Zarina Bassa as Director For Against Management 1.2 Re-elect Hubert Brody as Director For For Management 1.3 Re-elect Nombulelo Moholi as Director For For Management 1.4 Re-elect Sam Ngumeni as Director For For Management 2 Elect John Dixon as Director For For Management 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 4.1 Re-elect Patrick Allaway as Member of For For Management the Audit Committee 4.2 Re-elect Zarina Bassa as Member of the For Against Management Audit Committee 4.3 Re-elect Hubert Brody as Member of the For For Management Audit Committee 4.4 Re-elect Andrew Higginson as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve Implementation Report For For Management 7.1 Approve the Value-Added Tax Paid or For For Management Payable by the Non-executive Directors on Their Fees 7.2 Approve Non-executive Directors' Fees For For Management for the Period 1 January to 31 December 2018 8 Adopt Memorandum of Incorporation For For Management 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Financial Assistance to For For Management Related or Inter-related Companies 11 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- WORKDAY, INC. Ticker: WDAY Security ID: 98138H101 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aneel Bhusri For For Management 1.2 Elect Director David A. Duffield For Withhold Management 1.3 Elect Director Lee J. Styslinger, III For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WORLDPAY, INC. Ticker: WP Security ID: 981558109 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Drucker For For Management 1.2 Elect Director Karen Richardson For For Management 1.3 Elect Director Boon Sim For For Management 1.4 Elect Director Jeffrey Stiefler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WORLEYPARSONS LIMITED Ticker: WOR Security ID: Q9857K102 Meeting Date: OCT 27, 2017 Meeting Type: Annual Record Date: OCT 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Christopher Haynes as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Grant of Share Price For For Management Performance Rights to Andrew Wood 5 Approve the Grant of Long Term For For Management Performance Rights to Andrew Wood -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9788D103 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Roberto Quarta as Director For For Management 5 Re-elect Dr Jacques Aigrain as Director For For Management 6 Re-elect Ruigang Li as Director For For Management 7 Re-elect Paul Richardson as Director For For Management 8 Re-elect Hugo Shong as Director For For Management 9 Re-elect Sally Susman as Director For For Management 10 Re-elect Solomon Trujillo as Director For For Management 11 Re-elect Sir John Hood as Director For For Management 12 Re-elect Nicole Seligman as Director For For Management 13 Re-elect Daniela Riccardi as Director For For Management 14 Re-elect Tarek Farahat as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment -------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Ticker: 2269 Security ID: G97008109 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ge Li as Director For For Management 2b Elect Zhisheng Chen as Director For For Management 2c Elect Weichang Zhou as Director For For Management 2d Elect Edward Hu as Director For For Management 2e Elect Yibing Wu as Director For For Management 2f Elect Yanling Cao as Director For For Management 2g Elect William Robert Keller as Director For For Management 2h Elect Teh-Ming Walter Kwauk as Director For For Management 2i Elect Wo Felix Fong as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 16, 2018 Meeting Type: Proxy Contest Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betsy Atkins For For Management 1.2 Elect Director John J. Hagenbuch For Withhold Management 1.3 Elect Director Patricia Mulroy For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1.1 Management Nominee Betsy Atkins None Did Not Vote Shareholder 1.2 Management Nominee John J. Hagenbuch Withhold Did Not Vote Shareholder 1.3 Management Nominee Patricia Mulroy None Did Not Vote Shareholder 2 Ratify Ernst & Young LLP as Auditors None Did Not Vote Management 3 Advisory Vote to Ratify Named None Did Not Vote Management Executive Officers' Compensation 4 Report on Political Contributions None Did Not Vote Shareholder -------------------------------------------------------------------------------- X5 RETAIL GROUP NV Ticker: FIVE Security ID: 98387E205 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discussion on Company's Corporate None None Management Governance Structure 4.A Discuss Remuneration Report None None Management 4.B Receive Explanation on Company's None None Management Dividend Policy 4.C Adopt Financial Statements and For For Management Statutory Reports 4.D Approve Dividends of RUB 79.5 per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Amend Remuneration Policy For For Management 8 Approve Remuneration of Supervisory For Against Management Board 9 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 10 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital 12 Ratify Ernst & Young as Auditors For For Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- XAAR PLC Ticker: XAR Security ID: G9824Q100 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Deloitte LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Re-elect Doug Edwards as Director For For Management 6 Re-elect Andrew Herbert as Director For For Management 7 Re-elect Lily Liu as Director For For Management 8 Re-elect Chris Morgan as Director For For Management 9 Re-elect Margaret Rice-Jones as For For Management Director 10 Re-elect Robin Williams as Director For For Management 11 Approve Remuneration Report For For Management 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- XXL ASA Ticker: XXL Security ID: R4S26S101 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.00 Per Share 4 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 5 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 400,000 for Chairman and NOK 250,000 for Other Directors; Approve Committee Fees 6 Reelect Oivind Tidemandsen (Chair), For Did Not Vote Management Ronny Blomseth and Anette Mellbye as Directors; Elect Anders Misund and Adele Bugge Norman Pran as New Directors 7 Approve Remuneration of Auditors For Did Not Vote Management 8 Approve Remuneration of Nominating For Did Not Vote Management Committee 9 Approve Creation of Capital in For Did Not Vote Management Connection with Share Incentive Program 10 Approve Acquisition of Shares in For Did Not Vote Management Connection with Share Incentive Program 11 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawabe, Kentaro For For Management 1.2 Elect Director Miyasaka, Manabu For For Management 1.3 Elect Director Son, Masayoshi For For Management 1.4 Elect Director Miyauchi, Ken For For Management 1.5 Elect Director Arthur Chong For Against Management 1.6 Elect Director Alexi A. Wellman For For Management 2 Elect Director and Audit Committee For For Management Member Kimiwada, Kazuko 3.1 Elect Alternate Director and Audit For For Management Committee Member Tobita, Hiroshi 3.2 Elect Alternate Director and Audit For For Management Committee Member Morikawa, Hiroshi -------------------------------------------------------------------------------- YANDEX NV Ticker: YNDX Security ID: N97284108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Extend the Period for For For Management Preparing the Annual Account for the Financial Year 2017 2 Adopt Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Directors For For Management 4 Reelect John Boynton as Non-Executive For For Management Director 5 Reelect Esther Dyson as Non-Executive For For Management Director 6 Elect Ilya A. Strebulaev as For For Management Non-Executive Director 7 Approve Cancellation of Outstanding For For Management Class C Shares 8 Ratify KPMG as Auditors For For Management 9 Grant Board Authority to Issue For Against Management Ordinary and Preference Shares 10 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances Under Item 9 11 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For Did Not Vote Management Meeting and Agenda 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.50 Per Share 4 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 609,000 for the Chairman, NOK 375,000 for the Vice Chairman, and NOK 330,000 for the Other Directors; Approve Committee Fees 8 Reelect Hilde Bakken, Maria Moraeus For Did Not Vote Management Hanssen, Geir Isaksen and John Thuestad as Directors; Elect Trond Berger as New Director 9 Reelect Thorunn Kathrine Bakke and Ann For Did Not Vote Management Kristin Brautaset as Members of Nominating Committee; Elect Otto Soberg and Ottar Ertzeid as New Members of Nominating Committee 10 Approve Remuneration of Nominating For Did Not Vote Management Committee 11 Approve Nominating Committee Procedure For Did Not Vote Management 12 Amend Articles Re: Nominating For Did Not Vote Management Committee; Signatory Power; General Meeting Notice; Annual General Meeting 13 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- YELLOW HAT LTD. Ticker: 9882 Security ID: J9710D103 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office 2.1 Elect Director Horie, Yasuo For For Management 2.2 Elect Director Shiraishi, Tadasu For For Management 2.3 Elect Director Sato, Kazuyuki For For Management 2.4 Elect Director Kimura, Yoshimi For For Management 2.5 Elect Director Minatani, Hidemitsu For For Management 2.6 Elect Director Saito, Shiro For For Management -------------------------------------------------------------------------------- YES BANK LIMITED Ticker: YESBANK Security ID: Y97636107 Meeting Date: SEP 08, 2017 Meeting Type: Other Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Stock Split For For Management 3 Amendments to Memorandum (Capital For For Management Clause) -------------------------------------------------------------------------------- YES BANK LIMITED Ticker: 532648-IN Security ID: Y97636123 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ajai Kumar as Director For For Management 4 Approve B S R & Co. LLP., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Subhash Chander Kalia as Director For For Management 6 Elect Rentala Chandrashekhar as For For Management Director 7 Elect Pramita Sheorey as Director For For Management 8 Approve Reappointment and Remuneration For For Management of Rana Kapoor as Managing Director and CEO 9 Approve Increase in Borrowing Powers For For Management 10 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Grant of Options to the For Against Management Employees of the Company Under the YBL ESOS - 2018 13 Approve Extension of Benefits of YBL For Against Management ESOS - 2018 to Current and Future Employees of Subsidiary Companies -------------------------------------------------------------------------------- YOOX NET-A-PORTER GROUP SPA Ticker: YNAP Security ID: T9846S106 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For For Management 3.1 Fix Number of Directors For For Management 3.2 Fix Board Terms for Directors For For Management 3.3.1 Slate 1 Submitted by Management For Did Not Vote Management 3.3.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.4 Approve Remuneration of Directors For For Management 4.1.1 Slate 1 Submitted by Federico Marchetti None For Shareholder 4.1.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 4.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 4.3 Approve Internal Auditors' Remuneration For For Management 5.1 Appoint External Auditors For For Management 5.2 Approve Remuneration of External For For Management Auditors A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- YOUGOV PLC Ticker: YOU Security ID: G9875S112 Meeting Date: DEC 06, 2017 Meeting Type: Annual Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Nick Jones as Director For For Management 6 Re-elect Rosemary Leith as Director For For Management 7 Re-elect Stephan Shakespeare as For For Management Director 8 Approve Final Dividend For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- YPF SOCIEDAD ANONIMA Ticker: YPFD Security ID: 984245100 Meeting Date: APR 27, 2018 Meeting Type: Annual/Special Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Approve Exemption from Preemptive For For Management Offer of Shares to Shareholders Pursuant to Article 67 of Law No. 26,831 in Relation to Repurchase of Company's Shares Related to Creation of Long Term Compensation Plan 3 Consider Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income; For For Management Constitution of Reserves; Dividend Distribution 5 Approve Remuneration of Auditors for For For Management FY 2017 6 Approve Auditors for FY 2018 and Fix For For Management Their Remuneration 7 Consider Discharge of Directors and For For Management Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Internal For For Management Statutory Auditors Committee (Comision Fiscalizadora) 10 Fix Number of Members of Internal For For Management Statutory Auditors Committee (Comision Fiscalizadora) and Alternates 11 Elect One Member of Internal Statutory None None Management Auditors Committee (Comision Fiscalizadora) and Alternate for Class A Shares 12 Elect One Member of Internal Statutory For For Management Auditors Committee (Comision Fiscalizadora) and Alternate for Class D Shares 13 Fix Number of Directors and Alternates For For Management 14 Elect One Director and Alternate for None None Management Class A Shares and Determination of their Tenure 15 Elect Directors and Their Alternates For For Management for Class D Shares and Determination of their Tenure 16 Authorize Advance Remuneration of For For Management Directors and Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) for FY 2018 17 Extend Powers to Board to Set Terms For For Management and Conditions of Negotiable Obligations Issued Under Global Program 18 Consider Proposal to Adjust Formula For For Management Used to Allocate Funds to YPF Foundation -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paget L. Alves For For Management 1b Elect Director Michael J. Cavanagh For For Management 1c Elect Director Christopher M. Connor For For Management 1d Elect Director Brian C. Cornell For For Management 1e Elect Director Greg Creed For For Management 1f Elect Director Tanya L. Domier For For Management 1g Elect Director Mirian M. Graddick-Weir For For Management 1h Elect Director Thomas C. Nelson For For Management 1i Elect Director P. Justin Skala For For Management 1j Elect Director Elane B. Stock For For Management 1k Elect Director Robert D. Walter For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZHOU HEI YA INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 1458 Security ID: G98976106 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wen Yong as Director For For Management 3a2 Elect Wu Chi Keung as Director For Against Management 3a3 Elect Pan Pan as Director For For Management 3a4 Elect Li Ying as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZODIAC AEROSPACE Ticker: ZC Security ID: F98947108 Meeting Date: JAN 09, 2018 Meeting Type: Annual/Special Record Date: JAN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Patrick Daher as Supervisory For For Management Board Member 7 Reelect Louis Desanges as Supervisory For For Management Board Member 8 Acknowledge End of Mandate of Didier For For Management Domange as Supervisory Board Member 9 Acknowledge End of Mandate of For For Management Elisabeth Domange as Supervisory Board Member 10 Renew Appointment of Fiduciaire For For Management Nationale de Revision Comptable - FIDAUDIT as Auditor 11 Acknowledge End of Mandate of SAREX as For For Management Alternate Auditor 12 Non-Binding Vote on Compensation of For Against Management Yann Delabriere, Chairman of the Management Board since June 16, 2017 13 Non-Binding Vote on Compensation of For Against Management Maurice Pinault, Member of the Management Board 14 Non-Binding Vote on Compensation of For Against Management Didier Fontaine, Member of the Management Board since June 5, 2017 15 Non-Binding Vote on Compensation of For Against Management Olivier Zarrouati, Chairman of the Management Board until June 15, 2017 16 Non-Binding Vote on Compensation of For Against Management Benoit Ribadeau-Dumas, Member of the Management Board since Nov.21, 2016 until May 15, 2017 17 Non-Binding Vote on Compensation of For For Management Yannick Assouad, Member of the Management Board until Sept. 9, 2016 18 Non-Binding Vote on Compensation of For For Management Didier Domange, Chairman of the Supervisory Board 19 Approve Remuneration Policy of For For Management Chairman and Members of the Supervisory Board 20 Approve Remuneration Policy of For Against Management Chairman and Members of the Management Board 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize up to 0.6 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Amend Article 19 of Bylaws Re: Term of For For Management Office 25 Amend Numbering of Articles from 21 to For For Management 49 and Amend Article 20 of Bylaws Re: Guarantee Shares 26 Amend Article 21 of Bylaws Re: For For Management Organization and Functioning of the Supervisory Board 27 Amend Article 25 of Bylaws Re: Auditors For For Management 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ZOETIS INC. Ticker: ZTS Security ID: 98978V103 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sanjay Khosla For For Management 1.2 Elect Director Willie M. Reed For For Management 1.3 Elect Director Linda Rhodes For For Management 1.4 Elect Director William C. Steere, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ZUR ROSE GROUP AG Ticker: ROSE Security ID: H9875C108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration Report 2017 For For Management (Non-Binding) 4.2 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 950,000 for 2018 4.3 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 900,000 for 2019 4.4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1.4 Million for 2017 4.5 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.4 Million for 2018 4.6 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.4 Million for 2019 5.1 Reelect Stefan Feuerstein (Chairman) For For Management as Director 5.2 Reelect Volker Amelung as Director For For Management 5.3 Reelect Heinz Baumgartner as Director For For Management 5.4 Reelect Vanessa Frey as Director For For Management 5.5 Reelect Walter Oberhaensli as Director For For Management 5.6 Reelect Thomas Schneider as Director For For Management 6.1 Appoint Stefan Feuerstein as Member of For For Management the Compensation Committee 6.2 Appoint Vanessa Frey as Member of the For For Management Compensation Committee 6.3 Appoint Thomas Schneider as Member of For For Management the Compensation Committee 7 Designate Furer Partner Advocaten KlG, For For Management Frauenfeld as Independent Proxy 8 Ratify Ernst & Young AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2.1 Approve Allocation of Income and For For Management Dividends of CHF 16.60 per Share from Available Earnings 2.2 Approve Dividends of CHF 1.40 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.a Elect Michel Lies as Director and For For Management Board Chairman 4.1.b Reelect Joan Amble as Director For For Management 4.1.c Reelect Catherine Bessant as Director For For Management 4.1.d Reelect Alison Canrwath as Director For For Management 4.1.e Reelect Christoph Franz as Director For For Management 4.1.f Reelect Jeffrey Hayman as Director For For Management 4.1.g Reelect Monica Maechler as Director For For Management 4.1.h Reelect Kishore Mahbubani as Director For For Management 4.1.i Reelect David Nish as Director For For Management 4.1.j Elect Jasmin Staiblin as Director For For Management 4.2.1 Reappoint Christoph Franz as Member of For For Management the Compensation Committee 4.2.2 Reappoint Kishore Mahbubani as Member For For Management of the Compensation Committee 4.2.3 Reappoint Catherine Bessant as Member For For Management of the Compensation Committee 4.2.4 Reappoint Michel Lies as Member of the For For Management Compensation Committee 4.3 Designate Andreas Keller as For For Management Independent Proxy 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.6 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 72.2 Million 6 Approve Creation of CHF 4.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Transact Other Business (Voting) For Against Management ================================ END NPX REPORT ================================