UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
Annual Report of Proxy Voting Record of Registered Management
Investment Company
Investment Company Act file number: 811-00558
The Hartford Mutual Funds II, Inc.
(Exact name of registrant as specified in charter)
690 Lee Road, Wayne, Pennsylvania 19087
(Address of Principal Executive Offices) (Zip Code)
Thomas R. Phillips, Esq.
Hartford Funds Management Company, LLC
690 Lee Road
Wayne, Pennsylvania 19087
(Name and Address of Agent for Service)
Registrant’s telephone number, including area code: (610) 386-4068
Date of fiscal year end: October 31
Date of reporting period: July 1, 2017 - June 30, 2018
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F. Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
Item 1: Proxy Voting Record Fund Name : The Hartford Growth Opportunities Fund ________________________________________________________________________________ 2U, Inc. Ticker Security ID: Meeting Date Meeting Status TWOU CUSIP 90214J101 06/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul A. Maeder Mgmt For For For 1.2 Elect Robert M. Stavis Mgmt For For For 1.3 Elect Christopher J. Mgmt For For For Paucek 1.4 Elect Gregory K. Peters Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Director Elections ________________________________________________________________________________ Adobe Systems Incorporated Ticker Security ID: Meeting Date Meeting Status ADBE CUSIP 00724F101 04/12/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Amy L. Banse Mgmt For For For 2 Elect Edward W. Mgmt For For For Barnholt 3 Elect Robert K. Burgess Mgmt For For For 4 Elect Frank A. Mgmt For For For Calderoni 5 Elect James E. Daley Mgmt For For For 6 Elect Laura B. Desmond Mgmt For For For 7 Elect Charles M. Mgmt For For For Geschke 8 Elect Shantanu Narayen Mgmt For For For 9 Elect Daniel Rosensweig Mgmt For For For 10 Elect John E. Warnock Mgmt For For For 11 Amendment to the 2003 Mgmt For For For Equity Incentive Plan 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Alibaba Group Holding Limited Ticker Security ID: Meeting Date Meeting Status BABA CUSIP 01609W102 10/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jack Yun Ma Mgmt For For For 2 Elect Masayoshi Son Mgmt For Against Against 3 Elect Walter Teh Ming Mgmt For For For Kwauk 4 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Align Technology, Inc. Ticker Security ID: Meeting Date Meeting Status ALGN CUSIP 016255101 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kevin J. Dallas Mgmt For For For 2 Elect Joseph M. Hogan Mgmt For For For 3 Elect Joseph Lacob Mgmt For For For 4 Elect C. Raymond Mgmt For For For Larkin, Jr. 5 Elect George J. Morrow Mgmt For For For 6 Elect Thomas M. Mgmt For For For Prescott 7 Elect Andrea L. Saia Mgmt For For For 8 Elect Greg J. Santora Mgmt For For For 9 Elect Susan E. Siegel Mgmt For For For 10 Elect Warren S. Thaler Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Amazon.com, Inc. Ticker Security ID: Meeting Date Meeting Status AMZN CUSIP 023135106 05/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey P. Bezos Mgmt For For For 2 Elect Tom A. Alberg Mgmt For For For 3 Elect Jamie S. Gorelick Mgmt For For For 4 Elect Daniel P. Mgmt For For For Huttenlocher 5 Elect Judith A. McGrath Mgmt For For For 6 Elect Jonathan J. Mgmt For For For Rubinstein 7 Elect Thomas O. Ryder Mgmt For For For 8 Elect Patricia Q. Mgmt For For For Stonesifer 9 Elect Wendell P. Weeks Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against Abstain Against Regarding Board Diversity 13 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chair 14 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ American Express Company Ticker Security ID: Meeting Date Meeting Status AXP CUSIP 025816109 05/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charlene Mgmt For For For Barshefsky 2 Elect John J. Brennan Mgmt For For For 3 Elect Peter Chernin Mgmt For For For 4 Elect Ralph de la Vega Mgmt For For For 5 Elect Anne M. A. Mgmt For For For Lauvergeon 6 Elect Micheal O. Mgmt For For For Leavitt 7 Elect Theodore Leonsis Mgmt For For For 8 Elect Richard C. Levin Mgmt For For For 9 Elect Samuel J. Mgmt For For For Palmisano 10 Elect Stephen J. Squeri Mgmt For For For 11 Elect Daniel L. Vasella Mgmt For For For 12 Elect Ronald A. Mgmt For For For Williams 13 Elect Christopher Young Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act By Written Consent 17 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Chair ________________________________________________________________________________ ArcelorMittal S.A. Ticker Security ID: Meeting Date Meeting Status MT CUSIP 03938L203 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Consolidated Accounts Mgmt For For For and Reports 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Directors' Fees Mgmt For For For 5 Ratification of Board Mgmt For For For Acts 6 Elect Karyn Ovelmen Mgmt For For For 7 Elect Tye Burt Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Performance Share Unit Mgmt For For For Plan ________________________________________________________________________________ ArcelorMittal S.A. Ticker Security ID: Meeting Date Meeting Status MT CUSIP 03938L203 05/16/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Amend Mgmt For For For Currency of the Share Capital ________________________________________________________________________________ Astrazeneca plc Ticker Security ID: Meeting Date Meeting Status AZN CUSIP 046353108 05/18/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Elect Leif Johansson Mgmt For For For 6 Elect Pascal Soriot Mgmt For For For 7 Elect Marc Dunoyer Mgmt For For For 8 Elect Genevieve B. Mgmt For For For Berger 9 Elect Philip Broadley Mgmt For For For 10 Elect Graham Chipchase Mgmt For For For 11 Elect Deborah DiSanzo Mgmt For For For 12 Elect Rudy H.P. Markham Mgmt For For For 13 Elect Sheri McCoy Mgmt For For For 14 Elect Nazneen Rahman Mgmt For For For 15 Elect Shriti Vadera Mgmt For For For 16 Elect Marcus Wallenberg Mgmt For Against Against 17 Remuneration Report Mgmt For For For (Advisory) 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 22 Authority to Mgmt For For For Repurchase Shares 23 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 24 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Atlassian Corporation Plc Ticker Security ID: Meeting Date Meeting Status TEAM CUSIP G06242104 12/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Elect Shona L. Brown Mgmt For For For 6 Elect Michael Mgmt For For For Cannon-Brookes 7 Elect Scott Farquhar Mgmt For For For 8 Elect Heather M. Mgmt For For For Fernandez 9 Elect Jay Parikh Mgmt For For For 10 Elect Enrique T. Salem Mgmt For For For 11 Elect Steven J. Mgmt For For For Sordello 12 Elect Richard Wong Mgmt For For For 13 Approval of Off-Market Mgmt For For For Repurchase Shares 14 Restricted Share Mgmt For For For Agreement 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ Autodesk, Inc. Ticker Security ID: Meeting Date Meeting Status ADSK CUSIP 052769106 06/12/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andrew Anagnost Mgmt For For For 2 Elect Crawford W. Mgmt For For For Beveridge 3 Elect Karen Blasing Mgmt For For For 4 Elect Reid French Mgmt For For For 5 Elect Mary T. McDowell Mgmt For For For 6 Elect Lorrie Norrington Mgmt For For For 7 Elect Elizabeth S. Mgmt For For For Rafael 8 Elect Stacy J. Smith Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Bank of America Corporation Ticker Security ID: Meeting Date Meeting Status BAC CUSIP 060505104 04/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sharon L. Allen Mgmt For For For 2 Elect Susan S. Bies Mgmt For For For 3 Elect Jack O. Mgmt For For For Bovender, Jr. 4 Elect Frank P. Mgmt For For For Bramble, Sr. 5 Elect Pierre J. P. de Mgmt For For For Weck 6 Elect Arnold W. Donald Mgmt For For For 7 Elect Linda P. Hudson Mgmt For For For 8 Elect Monica C. Lozano Mgmt For For For 9 Elect Thomas J. May Mgmt For For For 10 Elect Brian T. Moynihan Mgmt For For For 11 Elect Lionel L. Mgmt For For For Nowell, III 12 Elect Michael D. White Mgmt For For For 13 Elect Thomas D. Woods Mgmt For For For 14 Elect R. David Yost Mgmt For For For 15 Elect Maria T. Zuber Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Chair ________________________________________________________________________________ Baxter International Inc. Ticker Security ID: Meeting Date Meeting Status BAX CUSIP 071813109 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jose E. Almeida Mgmt For For For 2 Elect Thomas F. Chen Mgmt For For For 3 Elect John D. Forsyth Mgmt For For For 4 Elect James R. Gavin Mgmt For For For III 5 Elect Peter S. Hellman Mgmt For For For 6 Elect Munib Islam Mgmt For For For 7 Elect Michael F. Mgmt For For For Mahoney 8 Elect Stephen N. Mgmt For For For Oesterle 9 Elect Carole J. Mgmt For For For Shapazian 10 Elect Cathy R. Smith Mgmt For For For 11 Elect Thomas T. Mgmt For For For Stallkamp 12 Elect Albert P.L. Mgmt For For For Stroucken 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair 16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Bristol-Myers Squibb Company Ticker Security ID: Meeting Date Meeting Status BMY CUSIP 110122108 05/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter J. Arduini Mgmt For For For 2 Elect Jose Baselga Mgmt For For For 3 Elect Robert J. Mgmt For For For Bertolini 4 Elect Giovanni Caforio Mgmt For For For 5 Elect Matthew W. Emmens Mgmt For For For 6 Elect Michael Grobstein Mgmt For For For 7 Elect Alan J. Lacy Mgmt For For For 8 Elect Dinesh C. Paliwal Mgmt For For For 9 Elect Theodore R. Mgmt For For For Samuels 10 Elect Gerald Storch Mgmt For For For 11 Elect Vicki L. Sato Mgmt For For For 12 Elect Karen H. Vousden Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Linking Executive Compensation to Drug Pricing 16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call Special Meetings ________________________________________________________________________________ Costar Group, Inc. Ticker Security ID: Meeting Date Meeting Status CSGP CUSIP 22160N109 06/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael R. Klein Mgmt For For For 2 Elect Andrew C. Mgmt For For For Florance 3 Elect Laura Cox Kaplan Mgmt For For For 4 Elect Michael J. Mgmt For For For Glosserman 5 Elect Warren H. Haber Mgmt For For For 6 Elect John W. Hill Mgmt For For For 7 Elect Christopher J. Mgmt For For For Nassetta 8 Elect David J. Mgmt For For For Steinberg 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ CSX Corporation Ticker Security ID: Meeting Date Meeting Status CSX CUSIP 126408103 05/18/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donna M. Alvarado Mgmt For For For 2 Elect John B. Breaux Mgmt For For For 3 Elect Pamela L. Carter Mgmt For For For 4 Elect James M. Foote Mgmt For For For 5 Elect Steven T. Mgmt For For For Halverson 6 Elect Paul C. Hilal Mgmt For For For 7 Elect Edward J. Kelly, Mgmt For For For III 8 Elect John D. McPherson Mgmt For For For 9 Elect David M. Moffett Mgmt For For For 10 Elect Dennis H. Reilley Mgmt For For For 11 Elect Linda H. Riefler Mgmt For For For 12 Elect J. Steven Whisler Mgmt For For For 13 Elect John J. Zillmer Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Approval of the 2018 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Deere & Company Ticker Security ID: Meeting Date Meeting Status DE CUSIP 244199105 02/28/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Samuel R. Allen Mgmt For For For 2 Elect Vance D. Coffman Mgmt For For For 3 Elect Alan C. Heuberger Mgmt For For For 4 Elect Charles O. Mgmt For For For Holliday, Jr. 5 Elect Dipak C. Jain Mgmt For For For 6 Elect Michael O. Mgmt For For For Johanns 7 Elect Clayton M. Jones Mgmt For For For 8 Elect Brian M. Krzanich Mgmt For For For 9 Elect Gregory R. Page Mgmt For For For 10 Elect Sherry M. Smith Mgmt For For For 11 Elect Dmitri L. Mgmt For For For Stockton 12 Elect Sheila G. Talton Mgmt For For For 13 Advisory vote on Mgmt For For For executive compensation 14 Amendment to the Mgmt For For For Long-Term Incentive Cash Plan 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ DexCom, Inc. Ticker Security ID: Meeting Date Meeting Status DXCM CUSIP 252131107 05/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Terrance H. Gregg Mgmt For For For 2 Elect Kevin Sayer Mgmt For For For 3 Elect Nicholas Mgmt For For For Augustinos 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Diamondback Energy, Inc. Ticker Security ID: Meeting Date Meeting Status FANG CUSIP 25278X109 06/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven E. West Mgmt For For For 2 Elect Travis D. Stice Mgmt For For For 3 Elect Michael L. Hollis Mgmt For For For 4 Elect Michael P. Cross Mgmt For For For 5 Elect David L. Houston Mgmt For For For 6 Elect Mark L. Plaumann Mgmt For For For 7 Elect Melanie M. Trent Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dollar Tree, Inc. Ticker Security ID: Meeting Date Meeting Status DLTR CUSIP 256746108 06/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Arnold S. Barron Mgmt For For For 2 Elect Gregory M. Mgmt For For For Bridgeford 3 Elect Mary Anne Citrino Mgmt For For For 4 Elect Conrad M. Hall Mgmt For For For 5 Elect Lemuel E. Lewis Mgmt For For For 6 Elect Jeffrey G. Naylor Mgmt For For For 7 Elect Gary M. Philbin Mgmt For For For 8 Elect Bob Sasser Mgmt For For For 9 Elect Thomas A. Mgmt For For For Saunders III 10 Elect Stephanie Stahl Mgmt For For For 11 Elect Thomas E. Whiddon Mgmt For For For 12 Elect Carl P. Zeithaml Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Double Eagle Acquisition Corp Ticker Security ID: Meeting Date Meeting Status EAGL CUSIP G28195124 09/15/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Extension of Corporate Mgmt For For For Life 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Double Eagle Acquisition Corp Ticker Security ID: Meeting Date Meeting Status EAGL CUSIP G28195124 11/16/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Business Combination Mgmt For For For Proposal 2 Shareholder Mgmt For For For Certification 3 Reincorporation from Mgmt For For For the Cayman Islands to Delaware 4 Amendment to Mgmt For For For Authorized Capital Stock 5 Elimination of Right Mgmt For For For to Call a Special Meeting 6 Adoption of Classified Mgmt For For For Board 7 Bundled Amendments to Mgmt For For For Governing Documents 8 Stock Issuance Proposal Mgmt For For For 9 Approval of the 2017 Mgmt For For For Incentive Award Plan 10 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Edwards Lifesciences Corporation Ticker Security ID: Meeting Date Meeting Status EW CUSIP 28176E108 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael A. Mgmt For For For Mussallem 2 Elect Kieran T. Mgmt For For For Gallahue 3 Elect Leslie Stone Mgmt For For For Heisz 4 Elect William J. Link Mgmt For For For 5 Elect Steven R. Mgmt For For For Loranger 6 Elect Martha H. Marsh Mgmt For For For 7 Elect Wesley W. von Mgmt For For For Schack 8 Elect Nicholas J. Mgmt For For For Valeriani 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ EOG Resources, Inc. Ticker Security ID: Meeting Date Meeting Status EOG CUSIP 26875P101 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Janet F. Clark Mgmt For For For 2 Elect Charles R. Crisp Mgmt For For For 3 Elect Robert P. Daniels Mgmt For For For 4 Elect James C. Day Mgmt For For For 5 Elect C. Christopher Mgmt For For For Gaut 6 Elect Donald F. Textor Mgmt For For For 7 Elect William R. Thomas Mgmt For For For 8 Elect Frank G. Wisner Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Amendment to the Mgmt For For For Employee Stock Purchase Plan 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Facebook, Inc. Ticker Security ID: Meeting Date Meeting Status FB CUSIP 30303M102 05/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marc L. Mgmt For For For Andreessen 1.2 Elect Erskine B. Bowles Mgmt For For For 1.3 Elect Kenneth I. Mgmt For For For Chenault 1.4 Elect Susan D. Mgmt For For For Desmond-Hellmann 1.5 Elect Reed Hastings Mgmt For For For 1.6 Elect Jan Koum Mgmt For Withhold Against 1.7 Elect Sheryl K. Mgmt For For For Sandberg 1.8 Elect Peter A. Thiel Mgmt For For For 1.9 Elect Mark Zuckerberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 4 Shareholder Proposal ShrHoldr Against For Against Regarding Formation of a Risk Oversight Committee 5 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote 6 Shareholder Proposal ShrHoldr Against Against For Regarding a Report on the Efficacy of Enforcement of Content Policies 7 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report 8 Shareholder Proposal ShrHoldr Against Against For Regarding Tax Policy Principles ________________________________________________________________________________ FleetCor Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status FLT CUSIP 339041105 02/07/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendment to the 2010 Mgmt For For For Equity Compensation Plan ________________________________________________________________________________ FleetCor Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status FLT CUSIP 339041105 06/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark A. Johnson Mgmt For For For 1.2 Elect Hala G. Moddelmog Mgmt For For For 1.3 Elect Jeffrey S. Sloan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Elimination of Mgmt For For For Supermajority Requirement 5 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board ________________________________________________________________________________ ForeScout Technologies Inc Ticker Security ID: Meeting Date Meeting Status FSCT CUSIP 34553D101 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Yehezkel "Hezy" Mgmt For For For Yeshurun 2 Elect Enrique T. Salem Mgmt For For For 3 Elect Theresia Gouw Mgmt For For For 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Global Payments Inc. Ticker Security ID: Meeting Date Meeting Status GPN CUSIP 37940X102 04/27/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William I. Jacobs Mgmt For For For 2 Elect Robert H.B. Mgmt For For For Baldwin, Jr. 3 Elect Alan M. Mgmt For For For Silberstein 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Guidewire Software, Inc. Ticker Security ID: Meeting Date Meeting Status GWRE CUSIP 40171V100 12/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew William Mgmt For For For Fraser Brown 1.2 Elect Clifton T. Mgmt For For For Weatherford 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Hilton Worldwide Holdings Inc. Ticker Security ID: Meeting Date Meeting Status HLT CUSIP 43300A203 05/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Christopher J. Mgmt For For For Nassetta 2 Elect Jonathan D. Gray Mgmt For For For 3 Elect Charlene T. Mgmt For For For Begley 4 Elect Melanie L. Healey Mgmt For For For 5 Elect Raymond E. Mgmt For For For Mabus, Jr. 6 Elect Judith A. McHale Mgmt For For For 7 Elect John G. Schreiber Mgmt For For For 8 Elect Elizabeth A. Mgmt For For For Smith 9 Elect Douglas M. Mgmt For For For Steenland 10 Elect ZHANG Ling Mgmt For Abstain Against 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Hologic, Inc. Ticker Security ID: Meeting Date Meeting Status HOLX CUSIP 436440101 03/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen P. Mgmt For For For MacMillan 1.2 Elect Sally Crawford Mgmt For For For 1.3 Elect Charles J. Mgmt For For For Dockendorff 1.4 Elect Scott T. Garrett Mgmt For For For 1.5 Elect Namal Nawana Mgmt For For For 1.6 Elect Christina Mgmt For For For Stamoulis 1.7 Elect Amy M. Wendell Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2008 Mgmt For For For Equity Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Idex Corporation Ticker Security ID: Meeting Date Meeting Status IEX CUSIP 45167R104 04/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William M. Cook Mgmt For For For 1.2 Elect Cynthia J. Warner Mgmt For For For 1.3 Elect Mark A. Buthman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Insulet Corporation Ticker Security ID: Meeting Date Meeting Status PODD CUSIP 45784P101 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John A. Fallon Mgmt For For For 1.2 Elect Timothy J. Mgmt For For For Scannell 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Intuitive Surgical, Inc. Ticker Security ID: Meeting Date Meeting Status ISRG CUSIP 46120E602 09/22/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase of Authorized Mgmt For For For Common Stock and Forward Stock Split ________________________________________________________________________________ Ionis Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status IONS CUSIP 462222100 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frederick T. Muto Mgmt For For For 1.2 Elect Breaux B. Mgmt For For For Castleman 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ IPG Photonics Corporation Ticker Security ID: Meeting Date Meeting Status IPGP CUSIP 44980X109 06/05/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Valentin P. Mgmt For For For Gapontsev 1.2 Elect Eugene Mgmt For For For Shcherbakov 1.3 Elect Igor Samartsev Mgmt For For For 1.4 Elect Michael C. Child Mgmt For For For 1.5 Elect Henry E. Gauthier Mgmt For For For 1.6 Elect Catherine P. Lego Mgmt For For For 1.7 Elect Eric Meurice Mgmt For For For 1.8 Elect John R. Peeler Mgmt For For For 1.9 Elect Thomas J. Seifert Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ J.B. Hunt Transport Services, Inc. Ticker Security ID: Meeting Date Meeting Status JBHT CUSIP 445658107 04/19/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas G. Duncan Mgmt For For For 2 Elect Francesca M. Mgmt For For For Edwardson 3 Elect Wayne Garrison Mgmt For For For 4 Elect Sharilyn S. Mgmt For For For Gasaway 5 Elect Gary C. George Mgmt For For For 6 Elect Bryan Hunt Mgmt For For For 7 Elect Coleman H. Mgmt For For For Peterson 8 Elect John N. Roberts Mgmt For For For III 9 Elect James L. Robo Mgmt For For For 10 Elect Kirk Thompson Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 14 Shareholder Proposal ShrHoldr Against Against For Regarding Reducing Greenhouse Gas Emissions ________________________________________________________________________________ Klarna Holding AB Ticker Security ID: Meeting Date Meeting Status N/A CINS W5S068100 02/22/2018 Voted Meeting Type Country of Trade Special Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Election of Directors Mgmt For For For 12 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Klarna Holding AB Ticker Security ID: Meeting Date Meeting Status N/A CINS W5S068100 04/13/2018 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Mgmt For For For Profits/Dividends 14 Ratification of Board Mgmt For For For and CEO Acts 15 Directors and Mgmt For For For Auditors' Fees 16 Board Size Mgmt For For For 17 Election of Directors Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Authority to Issue Mgmt For For For Shares 20 Authority to Issue Mgmt For For For Warrants 21 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Klarna Holding AB Ticker Security ID: Meeting Date Meeting Status CINS W5S068100 12/15/2017 Voted Meeting Type Country of Trade Special Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Election of Directors Mgmt For For For 12 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Microchip Technology Incorporated Ticker Security ID: Meeting Date Meeting Status MCHP CUSIP 595017104 08/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steve Sanghi Mgmt For For For 2 Elect Matthew W. Mgmt For For For Chapman 3 Elect L. B. Day Mgmt For For For 4 Elect Esther L. Johnson Mgmt For For For 5 Elect Wade F. Meyercord Mgmt For For For 6 Amendment to the 2004 Mgmt For For For Equity Incentive Plan 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Micron Technology, Inc. Ticker Security ID: Meeting Date Meeting Status MU CUSIP 595112103 01/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert L. Bailey Mgmt For For For 2 Elect Richard M. Beyer Mgmt For For For 3 Elect Patrick J. Byrne Mgmt For For For 4 Elect Mercedes Johnson Mgmt For For For 5 Elect Sanjay Mehrotra Mgmt For For For 6 Elect Lawrence N. Mgmt For For For Mondry 7 Elect Robert E. Switz Mgmt For For For 8 Employee Stock Mgmt For For For Purchase Plan 9 Approval of Mgmt For For For Performance Goals Under Executive Officer Performance Incentive Plan 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Mohawk Industries, Inc. Ticker Security ID: Meeting Date Meeting Status MHK CUSIP 608190104 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Filip Balcaen Mgmt For For For 2 Elect Bruce C. Mgmt For For For Bruckmann 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Nektar Therapeutics Ticker Security ID: Meeting Date Meeting Status NKTR CUSIP 640268108 06/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeff Ajer Mgmt For For For 2 Elect Robert B. Chess Mgmt For For For 3 Elect Roy A. Whitfield Mgmt For For For 4 Amendment to the 2017 Mgmt For For For Performance incentive Plan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Netflix, Inc. Ticker Security ID: Meeting Date Meeting Status NFLX CUSIP 64110L106 06/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard N. Barton Mgmt For For For 2 Elect Rodolphe Belmer Mgmt For For For 3 Elect Bradford L. Smith Mgmt For For For 4 Elect Anne M. Sweeney Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For Against Against Executive Compensation 7 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call Special Meetings 8 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 9 Shareholder Proposal ShrHoldr Against For Against Regarding Amendment to Clawback Policy 10 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 11 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote 12 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors ________________________________________________________________________________ Newfield Exploration Company Ticker Security ID: Meeting Date Meeting Status NFX CUSIP 651290108 05/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lee K. Boothby Mgmt For For For 2 Elect Pamela J. Gardner Mgmt For For For 3 Elect Edgar R. Mgmt For For For Giesinger 4 Elect Steven Nance Mgmt For For For 5 Elect Roger B. Plank Mgmt For For For 6 Elect Thomas G. Ricks Mgmt For For For 7 Elect Juanita F. Romans Mgmt For For For 8 Elect John W. Schanck Mgmt For For For 9 Elect J. Terry Strange Mgmt For For For 10 Elect J. Kent Wells Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NVIDIA Corporation Ticker Security ID: Meeting Date Meeting Status NVDA CUSIP 67066G104 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert K. Burgess Mgmt For For For 2 Elect Tench Coxe Mgmt For For For 3 Elect Persis S. Drell Mgmt For For For 4 Elect James C. Gaither Mgmt For For For 5 Elect Jen-Hsun Huang Mgmt For For For 6 Elect Dawn Hudson Mgmt For For For 7 Elect Harvey C. Jones Mgmt For For For 8 Elect Michael G. Mgmt For For For McCaffery 9 Elect Mark L. Perry Mgmt For For For 10 Elect A. Brooke Seawell Mgmt For For For 11 Elect Mark A. Stevens Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Amendment to the Mgmt For For For NVIDIA Corporation Amended and Restated 2007 Equity Incentive Plan 15 Amendment to the Mgmt For For For NVIDIA Corporation Amended and Restated 2012 Employee Stock Purchase Plan ________________________________________________________________________________ Packaging Corporation of America Ticker Security ID: Meeting Date Meeting Status PKG CUSIP 695156109 05/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Cheryl K. Beebe Mgmt For For For 2 Elect Duane C. Mgmt For For For Farrington 3 Elect Hasan Jameel Mgmt For For For 4 Elect Mark W. Kowlzan Mgmt For For For 5 Elect Robert C. Lyons Mgmt For For For 6 Elect Thomas P. Maurer Mgmt For For For 7 Elect Samuel Mencoff Mgmt For For For 8 Elect Roger B. Porter Mgmt For For For 9 Elect Thomas S. Mgmt For For For Souleles 10 Elect Paul T. Stecko Mgmt For For For 11 Elect James D. Woodrum Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ PayPal Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status PYPL CUSIP 70450Y103 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rodney C. Adkins Mgmt For For For 2 Elect Wences Casares Mgmt For For For 3 Elect Jonathan Mgmt For For For Christodoro 4 Elect John J. Donahoe Mgmt For For For II 5 Elect David W. Dorman Mgmt For For For 6 Elect Belinda J. Mgmt For For For Johnson 7 Elect Gail J. McGovern Mgmt For For For 8 Elect David M. Moffett Mgmt For For For 9 Elect Ann Sarnoff Mgmt For For For 10 Elect Daniel H. Mgmt For For For Schulman 11 Elect Frank D. Yeary Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the 2015 Mgmt For For For Equity Incentive Award Plan 14 Amendment to the Mgmt For For For Employee Stock Purchase Plan 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Proxy Access Bylaw 17 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 18 Shareholder Proposal ShrHoldr Against Against For Regarding Integration of Human and Indigenous Peoples' Rights Policy in Corporate Documents ________________________________________________________________________________ Polaris Industries Inc. Ticker Security ID: Meeting Date Meeting Status PII CUSIP 731068102 04/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect George W. Bilicic Mgmt For For For 2 Elect Annette K. Mgmt For For For Clayton 3 Elect Kevin M. Farr Mgmt For For For 4 Elect John P. Wiehoff Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Rockwell Automation, Inc. Ticker Security ID: Meeting Date Meeting Status ROK CUSIP 773903109 02/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Betty C. Alewine Mgmt For For For 1.2 Elect J. Phillip Mgmt For For For Holloman 1.3 Elect Lawrence D. Mgmt For For For Kingsley 1.4 Elect Lisa A. Payne Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Sage Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status SAGE CUSIP 78667J108 06/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Geno Germano Mgmt For For For 1.2 Elect Steven M. Paul Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ salesforce.com, inc. Ticker Security ID: Meeting Date Meeting Status CRM CUSIP 79466L302 06/12/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marc R. Benioff Mgmt For For For 2 Elect Keith G. Block Mgmt For For For 3 Elect Craig A. Conway Mgmt For For For 4 Elect Alan G. Mgmt For For For Hassenfeld 5 Elect Neelie Kroes Mgmt For For For 6 Elect Colin L. Powell Mgmt For For For 7 Elect Sanford R. Mgmt For For For Robertson 8 Elect John V. Roos Mgmt For For For 9 Elect Bernard Tyson Mgmt For For For 10 Elect Robin L. Mgmt For For For Washington 11 Elect Maynard G. Webb Mgmt For For For 12 Elect Susan D. Wojcicki Mgmt For For For 13 Adoption of Right to Mgmt For For For Call a Special Meeting 14 Amendment to the 2013 Mgmt For For For Equity Incentive Plan 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote 18 Shareholder Proposal ShrHoldr Against Against For Regarding Country Selection Guidelines ________________________________________________________________________________ Seattle Genetics, Inc. Ticker Security ID: Meeting Date Meeting Status SGEN CUSIP 812578102 05/18/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Clay B. Siegall Mgmt For For For 1.2 Elect Felix Baker Mgmt For For For 1.3 Elect Nancy A. Simonian Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2007 Mgmt For For For Equity Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ ServiceNow, Inc. Ticker Security ID: Meeting Date Meeting Status NOW CUSIP 81762P102 06/19/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Susan L. Bostrom Mgmt For For For 2 Elect Jonathan C. Mgmt For For For Chadwick 3 Elect Frederic B. Luddy Mgmt For For For 4 Elect Jeffrey A. Miller Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For 7 Amendment to the 2012 Mgmt For Against Against Equity Incentive Plan ________________________________________________________________________________ Shopify Inc Ticker Security ID: Meeting Date Meeting Status SHOP CUSIP 82509L107 05/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tobias Lutke Mgmt For For For 1.2 Elect Robert G. Ashe Mgmt For For For 1.3 Elect Steven A Collins Mgmt For For For 1.4 Elect Gail Goodman Mgmt For For For 1.5 Elect Jeremy Levine Mgmt For For For 1.6 Elect John Phillips Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Amendment to the Stock Mgmt For For For Option Plan 4 Amendment to the Long Mgmt For For For Term Incentive Plan 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Skechers U.S.A., Inc. Ticker Security ID: Meeting Date Meeting Status SKX CUSIP 830566105 05/22/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Greenberg Mgmt For For For 1.2 Elect Morton D. Erlich Mgmt For For For 1.3 Elect Thomas Walsh Mgmt For For For ________________________________________________________________________________ SS&C Technologies Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status SSNC CUSIP 78467J100 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jonathan E. Mgmt For For For Michael 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Swift Transportation Company Ticker Security ID: Meeting Date Meeting Status SWFT CUSIP 87074U101 09/07/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Elimination of Dual Mgmt For For For Class Stock 3 Reverse Stock Split Mgmt For For For 4 Adoption of Classified Mgmt For For For Board 5 Limitation of Right to Mgmt For For For Act by Written Consent 6 Amendments to Mgmt For For For Certificate of Incorporation Related to the Merger 7 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ TD Ameritrade Holding Corporation Ticker Security ID: Meeting Date Meeting Status AMTD CUSIP 87236Y108 02/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tim Hockey Mgmt For For For 1.2 Elect Brian M. Levitt Mgmt For For For 1.3 Elect Karen E. Maidment Mgmt For For For 1.4 Elect Mark L. Mitchell Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Teradyne, Inc. Ticker Security ID: Meeting Date Meeting Status TER CUSIP 880770102 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael A. Mgmt For For For Bradley 2 Elect Edwin J. Gillis Mgmt For For For 3 Elect Timothy E. Mgmt For For For Guertin 4 Elect Mark E. Jagiela Mgmt For For For 5 Elect Mercedes Johnson Mgmt For For For 6 Elect Marilyn Matz Mgmt For For For 7 Elect Paul J. Tufano Mgmt For For For 8 Elect Roy A. Vallee Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tesaro, Inc. Ticker Security ID: Meeting Date Meeting Status TSRO CUSIP 881569107 05/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Leon O. Moulder, Mgmt For For For Jr. 1.2 Elect Mary Lynne Hedley Mgmt For For For 1.3 Elect David Mott Mgmt For For For 1.4 Elect Lawrence M. Mgmt For For For Alleva 1.5 Elect James O. Armitage Mgmt For For For 1.6 Elect Earl M. Collier, Mgmt For For For Jr. 1.7 Elect Gary A. Nicholson Mgmt For For For 1.8 Elect Kavita Patel Mgmt For For For 1.9 Elect Beth Seidenberg Mgmt For For For 1.10 Elect Pascale Witz Mgmt For For For 2 Approval of the Mgmt For For For Non-Employee Director Compensation Policy 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2012 Mgmt For For For Employee Stock Purchase Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Trade Desk Inc Ticker Security ID: Meeting Date Meeting Status TTD CUSIP 88339J105 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas Falk Mgmt For For For 2 Elect Robert D. Perdue Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Trade Desk Inc Ticker Security ID: Meeting Date Meeting Status TTD CUSIP 88339J105 07/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeff T. Green Mgmt For For For 2 Elect Eric B. Paley Mgmt For For For 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ TripAdvisor, Inc. Ticker Security ID: Meeting Date Meeting Status TRIP CUSIP 896945201 06/21/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregory B. Maffei Mgmt For For For 1.2 Elect Stephen Kaufer Mgmt For For For 1.3 Elect Jay C. Hoag Mgmt For For For 1.4 Elect Dipchand Nishar Mgmt For For For 1.5 Elect Jeremy Philips Mgmt For For For 1.6 Elect Spencer M. Mgmt For For For Rascoff 1.7 Elect Albert E. Mgmt For For For Rosenthaler 1.8 Elect Robert S. Mgmt For For For Wiesenthal 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2018 Mgmt For For For Stock Incentive Plan 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Under Armour, Inc. Ticker Security ID: Meeting Date Meeting Status UAA CUSIP 904311107 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kevin A. Plank Mgmt For For For 1.2 Elect George W. Mgmt For For For Bodenheimer 1.3 Elect Douglas E. Mgmt For For For Coltharp 1.4 Elect Jerri L. DeVard Mgmt For For For 1.5 Elect Karen W. Katz Mgmt For For For 1.6 Elect Alvin B. Krongard Mgmt For For For 1.7 Elect William R. Mgmt For For For McDermott 1.8 Elect Eric T. Olson Mgmt For For For 1.9 Elect Harvey L. Sanders Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Veeva Systems Inc Ticker Security ID: Meeting Date Meeting Status VEEV CUSIP 922475108 06/13/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Timothy C. Barabe Mgmt For For For 1.2 Elect Gordon Ritter Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Vulcan Materials Company Ticker Security ID: Meeting Date Meeting Status VMC CUSIP 929160109 05/11/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas A. Fanning Mgmt For For For 2 Elect J. Thomas Hill Mgmt For For For 3 Elect Cynthia L. Mgmt For For For Hostetler 4 Elect Richard T. Mgmt For For For O'Brien 5 Elect Kathleen L. Quirk Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Wayfair Inc Ticker Security ID: Meeting Date Meeting Status W CUSIP 94419L101 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Niraj Shah Mgmt For For For 2 Elect Steven Conine Mgmt For For For 3 Elect Julie M.B. Mgmt For For For Bradley 4 Elect Robert J. Gamgort Mgmt For For For 5 Elect Michael A. Kumin Mgmt For For For 6 Elect James Miller Mgmt For For For 7 Elect Jeffrey G. Naylor Mgmt For For For 8 Elect Romero Rodrigues Mgmt For For For 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ WillScot Corporation Ticker Security ID: Meeting Date Meeting Status WSC CUSIP 971375126 06/19/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark S. Bartlett Mgmt For For For 1.2 Elect Bradley L. Soultz Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Workday, Inc. Ticker Security ID: Meeting Date Meeting Status WDAY CUSIP 98138H101 06/20/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Aneel Bhusri Mgmt For For For 1.2 Elect David A. Duffield Mgmt For For For 1.3 Elect Lee J. Mgmt For For For Styslinger III 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of Limits on Mgmt For Against Against Awards to Non-Employee Directors under the 2012 Equity Incentive Plan ________________________________________________________________________________ WPX Energy, Inc. Ticker Security ID: Meeting Date Meeting Status WPX CUSIP 98212B103 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John A. Carrig Mgmt For For For 2 Elect Robert K. Herdman Mgmt For For For 3 Elect Kelt Kindick Mgmt For For For 4 Elect Karl F. Kurz Mgmt For For For 5 Elect Henry E. Lentz Mgmt For For For 6 Elect William G. Lowrie Mgmt For For For 7 Elect Kimberly S. Lubel Mgmt For For For 8 Elect Richard E. Mgmt For For For Muncrief 9 Elect Valerie M. Mgmt For For For Williams 10 Elect David F. Work Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the 2013 Mgmt For For For Incentive Plan 13 Amendment to 2011 Mgmt For For For Employee Stock Purchase Plan 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Zebra Technologies Corporation Ticker Security ID: Meeting Date Meeting Status ZBRA CUSIP 989207105 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Chirantan J. Mgmt For For For Desai 1.2 Elect Richard L. Keyser Mgmt For For For 1.3 Elect Ross W. Manire Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the 2018 Mgmt For For For Long-Term Incentive Plan 4 Ratification of Auditor Mgmt For For For
Fund Name : The Hartford Municipal Real Return Fund The fund merged into The Hartford Municipal Opportunities Fund on July 26, 2018. There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Fund Name : Hartford Schroders Emerging Markets Debt and Currency Fund The fund merged into Hartford Schroders Emerging Markets Multi-Sector Bond Fund on July 2, 2018. There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Fund Name : Hartford Schroders Emerging Markets Equity Fund ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 Meeting Date: FEB 12, 2018 Meeting Type: Special Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Swap Merger Agreement For For Management 2 Amend Procedures for Lending Funds to For For Management Other Parties 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders of ASE Industrial Holding Co., Ltd. 6 Approve Amendments to Articles of For For Management Association of ASE Industrial Holding Co., Ltd. 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors of ASE Industrial Holding Co., Ltd. 8.1 Elect Jason C.S. Chang, a None For Shareholder Representative of ASE Enterprises Ltd. , with Shareholder No. 1 as Director 8.2 Elect Richard H.P. Chang with None For Shareholder Shareholder No. 3 as Director 8.3 Elect Bough Lin, a Representative of None For Shareholder ASE Enterprises Ltd., with Shareholder No. 1 as Director 8.4 Elect C.W. Tsai, a Representative of None For Shareholder ASE Enterprises Ltd., with Shareholder No. 1 as Director 8.5 Elect Tien Wu, a Representative of ASE None For Shareholder Enterprises Ltd., with Shareholder No. 1 as Director 8.6 Elect Joseph Tung, a Representative of None For Shareholder ASE Enterprises Ltd., with Shareholder No. 1 as Director 8.7 Elect Raymond Lo, a Representative of None For Shareholder ASE Enterprises Ltd., with Shareholder No. 1 as Director 8.8 Elect Jeffery Chen, a Representative None For Shareholder of ASE Enterprises Ltd., with Shareholder No. 1 as Director 8.9 Elect TS Chen, a Representative of ASE None For Shareholder Enterprises Ltd., with Shareholder No. 1 as Director 8.10 Elect Rutherford Chang with None For Shareholder Shareholder No. 372564 as Director 8.11 Elect Freddie Liu with Shareholder No. None For Shareholder 84025 as Director 8.12 Elect Alan Cheng with Shareholder No. None For Shareholder 6403 as Supervisor 8.13 Elect Yuan-Chuang Fung with None For Shareholder Shareholder No. 75594 as Supervisor 8.14 Elect Fang-Yin Chen with ID No. None For Shareholder P220793529 as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 10 Amend Procedures for Lending Funds to For For Management Other Parties of ASE Industrial Holding Co., Ltd. 11 Amend Procedures for Endorsement and For For Management Guarantees of ASE Industrial Holding Co., Ltd. 12 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets of ASE Industrial Holding Co., Ltd. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AKBANK T.A.S. Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For Against Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For Against Management 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Approve Upper Limit of Donations for For Against Management 2018 13 Receive Information on Donations Made None None Management in 2017 -------------------------------------------------------------------------------- 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 For Management 1.3 Elect Walter Teh Ming Kwauk as Director For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALPHA BANK AE Ticker: ALPHA Security ID: X0085P155 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 Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For For Management Remuneration 4 Approve Director Remuneration For For Management 5 Ratify Johannes Herman Frederik For For Management Umbgrove as Director and Member of Audit Committee 6.1 Re-elect Georgios Aronis as Director For For Management 6.2 Re-elect Efthimios Vidalis as Director For For Management 6.3 Re-elect Artemis Theodoridis as For For Management Director 6.4 Re-elect Demetrios Mantzounis as For For Management Director 6.5 Re-elect Vassilios Rapanos as Director For For Management 6.6 Re-elect Spyros Filaretos as Director For For Management 6.7 Elect Jean Cheval as Director For For Management 6.8 Re-elect Ibrahim Dabdoub as Director For For Management 6.9 Re-elect Carolyn Dittmeier as Director For For Management 6.10 Re-elect Richard Gildea as Director For For Management 6.11 Re-elect Shahzad Shahbaz as Director For For Management 6.12 Elect Johannes Herman Frederik For For Management Umbgrove as Director 6.13 Re-elect Jan Vanhevel as Director For For Management 7 Approve Severance Agreements with For For Management Executives 8 Approve Saving Plans with Executives For For Management 9 Amend Articles: Board-Related For For Management 10 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: A090430 Security ID: Y01258105 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 Kim Jin-young as Outside Director For For Management 2.2 Elect Seo Gyeong-bae as Inside Director For For Management 2.3 Elect Ahn Se-hong as Inside Director For For Management 3 Elect Kim Jin-young as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 For 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 Abstain Management Regarding Party Committee 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ASE INDUSTRIAL HOLDINGS CO Ticker: 3711 Security ID: ADPV41256 Meeting Date: JUN 21, 2018 Meeting Type: Special Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Distribution from Capital For For Management Reserve 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures for For For Management Election of Directors and Supervisors to Rules and Rename It To Procedures for Election of Directors 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Shen-Fu Yu, with SHAREHOLDER NO. For For Management H101915XXX as Independent Director 5.2 Elect Ta-Lin Hsu, with SHAREHOLDER NO. For For Management 1943040XXX as Independent Director 5.3 Elect Mei-Yueh Ho, with SHAREHOLDER NO. For For Management Q200495XXX as Independent Director 5.4 Elect Non-independent Director No. 1 None Against Shareholder 5.5 Elect Non-independent Director No. 2 None Against Shareholder 5.6 Elect Non-independent Director No. 3 None Against Shareholder 5.7 Elect Non-independent Director No. 4 None Against Shareholder 5.8 Elect Non-independent Director No. 5 None Against Shareholder 5.9 Elect Non-independent Director No. 6 None Against Shareholder 5.10 Elect Non-independent Director No. 7 None Against Shareholder 5.11 Elect Non-independent Director No. 8 None Against Shareholder 5.12 Elect Non-independent Director No. 9 None Against Shareholder 5.13 Elect Non-independent Director No. 10 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- AVI LTD Ticker: AVI Security ID: S0808A101 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 for the Year Ended 30 June 2017 2 Reappoint KPMG Inc as Auditors of the For Abstain Management Company 3 Re-elect Simon Crutchley as Director For For Management 4 Re-elect Owen Cressey as Director For For Management 5 Re-elect Gavin Tipper as Director For For Management 6 Re-elect Michael Bosman as Chairman of For For Management the Audit and Risk Committee 7 Re-elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 8 Re-elect James Hersov as Member of the For For Management Audit and Risk Committee 9 Approve Fees Payable to the Current For For Management Non-executive Directors, Excluding the Chairman of the Board and the Foreign Non-executive Director, Adriaan Nuhn 10 Approve Fees Payable to the Chairman For For Management of the Board 11 Approve Fees Payable to the Foreign For For Management Non-executive Director, Adriaan Nuhn 12 Approve Fees Payable to the Members of For For Management the Remuneration, Nomination and Appointments Committee 13 Approve Fees Payable to the Members of For For Management the Audit and Risk Committee 14 Approve Fees Payable to the Members of For For Management the Social and Ethics Committee 15 Approve Fees Payable to the Chairman For For Management of the Remuneration, Nomination and Appointments Committee 16 Approve Fees Payable to the Chairman For For Management of the Audit and Risk Committee 17 Approve Fees Payable to the Chairman For For Management of the Social and Ethics Committee 18 Authorise Repurchase of Issued Share For For Management Capital 19 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: 059460303 Meeting Date: MAR 12, 2018 Meeting Type: Annual Record Date: FEB 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 5.1 Elect Luiz Carlos de Freitas as Fiscal None Abstain Shareholder Council Member and Joao Sabino as Alternate Appointed by Preferred Shareholder 5.2 Elect Walter Luis Bernardes Albertoni None For Shareholder as Fiscal Council Member and Reginaldo Ferreira Alexandre as Alternate Appointed by Preferred Shareholder 5.3 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 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 POLSKA KASA OPIEKI S.A. Ticker: PEO Security ID: X0R77T117 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations 7 Receive Financial Statements None None Management 8 Receive Management Board Report on None None Management Group's Operations 9 Receive Consolidated Financial None None Management Statements 10 Receive Management Board Proposal of None None Management Allocation of Income 11 Receive Supervisory Board Report None None Management 12.1 Approve Management Board Report on For For Management Company's Operations 12.2 Approve Financial Statements For For Management 12.3 Approve Management Board Report on For For Management Group's Operations 12.4 Approve Consolidated Financial For For Management Statements 12.5 Approve Allocation of Income and For For Management Dividends of PLN 7.90 per Share 12.6 Approve Supervisory Board Report For For Management 12.7a Approve Discharge of Jerzy Woznicki For For Management (Former Supervisory Board Chairman) 12.7b Approve Discharge of Leszek Pawlowicz For For Management (Former Supervisory Board Deputy Chairman) 12.7c Approve Discharge of Dariusz Filar For For Management (Former Supervisory Board Member) 12.7d Approve Discharge of Katarzyna For For Management Majchrzak (Former Supervisory Board Member) 12.7e Approve Discharge of Laura Penna For For Management (Former Supervisory Board Member) 12.7f Approve Discharge of Doris Tomanek For For Management (Former Supervisory Board Member) 12.7g Approve Discharge of Massimiliano For For Management Fossati (Former Supervisory Board Member) 12.7h Approve Discharge of Gianni Papa For For Management (Former Supervisory Board Member) 12.7i Approve Discharge of Pawel Surowka For For Management (Supervisory Board Chairman) 12.7j Approve Discharge of Joanna Blaszczyk For For Management (Supervisory Board Deputy Chairman) 12.7k Approve Discharge of Stanislaw For For Management Kaczoruk (Supervisory Board Deputy Chairman) 12.7l Approve Discharge of Pawel Stopczynski For For Management (Supervisory Board Member) 12.7m Approve Discharge of Grzegorz Janas For For Management (Supervisory Board Member) 12.7n Approve Discharge of Michal Kaszynski For For Management (Supervisory Board Member) 12.7o Approve Discharge of Justyna For For Management Glebikowska-Michalak (Supervisory Board Member) 12.7p Approve Discharge of Sabina For For Management Bigos-Jaworowska (Supervisory Board Member) 12.7q Approve Discharge of Marian Majcher For For Management (Supervisory Board Member) 12.8a Approve Discharge of Luigi Lovaglio For For Management (Former CEO) 12.8b Approve Discharge of Diego Biondo For For Management (Former Deputy CEO) 12.8c Approve Discharge of Stefano Santini For For Management (Former Deputy CEO) 12.8d Approve Discharge of Marian Wazynski For For Management (Former Deputy CEO) 12.8e Approve Discharge of Grzegorz Piwowar For For Management (Former Deputy CEO) 12.8f Approve Discharge of Adam Niewinski For For Management (Former Deputy CEO) 12.8g Approve Discharge of Andrzej Kopyrski For For Management (Deputy CEO) 12.8h Approve Discharge of Michal Krupinski For For Management (Deputy CEO, CEO) 12.8i Approve Discharge of Tomasz Kubiak For For Management (Deputy CEO) 12.8j Approve Discharge of Michal Lehmann For For Management (Deputy CEO) 12.8k Approve Discharge of Marek Lusztyn For For Management (Deputy CEO) 12.8l Approve Discharge of Tomasz Styczynski For For Management (Deputy CEO) 12.8m Approve Discharge of Marek Tomczuk For For Management (Deputy CEO) 13 Ratify KPMG Audyt Sp. z o.o. as Auditor For For Management 14 Approve Remuneration Policy For For Management 15 Receive Supervisory Board Report on None None Management Company's Compliance with Corporate Governance Principles for Supervised Institutions 16 Approve Terms of Remuneration of None Against Shareholder Supervisory Board Members 17 Approve Terms of Remuneration of None Against Shareholder Management Board Members 18 Amend Statute None Against Shareholder 19 Close Meeting None None 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 For 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 -------------------------------------------------------------------------------- BBVA BANCO FRANCES S.A. Ticker: FRAN Security ID: 07329M100 Meeting Date: APR 10, 2018 Meeting Type: Annual/Special Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Consider Financial Statements and For For Management Statutory Reports 3 Consider Discharge of Directors, For For Management General Manager and Internal Statutory Auditors Committee (Comision Fiscalizadora) 4 Consider Allocation of Income; Approve For For Management Treatment of Unassigned Results by ARS 3.88 Billion; Approve Allocation of ARS 775.65 Million to Legal Reserve, ARS 970 Million to Cash Dividend Distribution and ARS 2.13 Billion to Discretionary Reserve 5 Approve Remuneration of Directors For For Management 6 Consider Remuneration of Internal For For Management Statutory Auditors Committee (Comision Fiscalizadora) 7 Fix Number of and Elect Directors For Against Management 8 Elect Three Members and Three For For Management Alternate Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) 9 Approve Remuneration of Auditors For For Management 10 Appoint Auditors For For Management 11 Approve Budget of Audit Committee For For Management 12 Consider Extension of Term of Global For For Management Program for Issuance of Negotiable Obligations for up to USD 750 Million; Renew Powers to Board to Set Terms and Conditions of Issuance 13 Consider Global Programs of Issuance For Against Management of Debt Securities with Amortization Period of up to One Year (VCP) for up to USD 250 Million; Set Terms and Conditions of VCP Program; Approve Granting of Powers to Board -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: 2882 Security ID: Y11654103 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 Approve Raising of Long-term Capital For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 16, 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 For For Management 3 Approve Allocation of Income For For Management 4 Fix Number of Directors For For Management 5 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6.1 Elect Luiz Carlos Cavalcanti Dutra For Against Management Junior as Director and Paula Soares Traldi as Alternate 6.2 Elect Ricardo Coutinho de Sena as For For Management Director and Jose Henrique Braga Polido Lopes as Alternate 6.3 Elect Ana Maria Marcondes Penido For For Management Santanna as Director and Eduarda Penido Dalla Vecchia as Alternate 6.4 Elect Paulo Roberto Reckziegel Guedes For Against Management as Director and Tarcisio Augusto Carneiro as Alternate 6.5 Elect Ana Dolores Moura Carneiro For Against Management Novaes as Director and Eduardo Penido Santanna as Alternate 6.6 Elect Fernando Luiz Aguiar Filho as For Against Management Director and Susana Amaral Silveira Chulam as Alternate 6.7 Elect Henrique Sutton de Sousa Neves For Against Management as Director and Rosa Evangelina Penido Dalla Vecchia as Alternate 6.8 Elect Flavio Mendes Aidar as Director For Against Management and Livio Hagime Kuze as Alternate 6.9 Elect Renato Torres de Faria as For Against Management Director and Paulo Marcio de Oliveira Monteiro as Alternate 6.10 Elect Luiz Alberto Colonna Rosman as For For Management Independent Director 6.11 Elect Wilson Nelio Brumer as For For Management Independent Director 6.12 Elect Leonardo Porciuncula Gomes For For Management Pereira as Independent Director 7 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Carlos Cavalcanti Dutra Junior as Director and Paula Soares Traldi as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Coutinho de Sena as Director and Jose Henrique Braga Polido Lopes as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Maria Marcondes Penido Santanna as Director and Eduarda Penido Dalla Vecchia as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Roberto Reckziegel Guedes as Director and Tarcisio Augusto Carneiro as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Dolores Moura Carneiro Novaes as Director and Eduardo Penido Santanna as Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Luiz Aguiar Filho as Director and Susana Amaral Silveira Chulam as Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Henrique Sutton de Sousa Neves as Director and Rosa Evangelina Penido Dalla Vecchia as Alternate 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Mendes Aidar as Director and Livio Hagime Kuze as Alternate 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Torres de Faria as Director and Paulo Marcio de Oliveira Monteiro as Alternate 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Alberto Colonna Rosman as Independent Director 8.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Wilson Nelio Brumer as Independent Director 8.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Porciuncula Gomes Pereira as Independent Director 9 As an Ordinary Shareholder, Would You None Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Ana Maria Marcondes Penido For For Management Santanna as Board Chairman and Ricardo Coutinho de Sena as Vice-Chairman 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 Authorize Fiscal Council to Approve For For Management its Internal Regulations 13.1 Elect Bruno Goncalves Siqueira as For For Management Fiscal Council Member and Fernando Santos Salles as Alternate 13.2 Elect Piedade Mota da Fonseca as For For Management Fiscal Council Member and Eraldo Soares Pecanha as Alternate 13.3 Elect Adalgiso Fragoso Faria as Fiscal For For Management Council Member and Luciano Mestrich Motta as Alternate 14 Approve Remuneration of Company's For Against Management Management 15 Approve Fiscal Council Members For For Management Remuneration -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Amend Articles 13, 14 and 21. For For Management 3 Amend Article 27 For Against Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEX CPO Security ID: 151290889 Meeting Date: APR 05, 2018 Meeting Type: Annual/Special Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Five Year Extension of the For Against Management Current Restricted Stock Option Plan for Executives, Officers and Employees; Authorize Increase in Variable Portion of Capital via Issuance of Treasury Shares Without Preemptive Rights 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors, Members and Chairmen For Against Management of Audit, Corporate Practices and Finance Committees 6 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Authorize Increase in Variable Portion For Against Management of Capital and Issuance of Convertible Bonds into Shares via Issuance of 11. 25 Billion Treasury Shares without Preemptive Rights 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: OCT 09, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tian Guoli and Authorize the For For Management Remuneration Committee to Fix His Remuneration -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 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 Board of For For Management Supervisors 3 Approve 2017 Final Financial Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Budget of 2018 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2016 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2016 8 Elect Wang Zuji as Director For For Management 9 Elect Pang Xiusheng as Director For For Management 10 Elect Zhang Gengsheng as Director For For Management 11 Elect Li Jun as Director For For Management 12 Elect Anita Fung Yuen Mei as Director For For Management 13 Elect Carl Walter as Director For For Management 14 Elect Kenneth Patrick Chung as Director For For Management 15 Elect Wu Jianhang as Supervisor For For Management 16 Elect Fang Qiuyue as Supervisor For For Management 17 Approve Capital Plan for 2018 to 2020 For For Management 18 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Fix Their Remuneration 1 Approve Amendments to the For For Management Authorization to the Board of Directors by the Shareholders' General Meeting on External Donations -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. 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 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- 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 PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: DEC 27, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Qing as Director For For Management 2 Amend Articles of Association For For Management 3 Amend Procedural Rules Regarding For For Management General Meetings of Shareholders 4 Approve Amendments to the Procedural For For Management Rules of the Board -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAY 15, 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 Board of For For Management Supervisors 3 Approve 2017 Annual Report of A shares For For Management 4 Approve 2017 Annual Report of H shares For For Management 5 Approve 2017 Financial Statements And For For Management Report 6 Approve 2017 Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Hong Kong Auditor 8 Approve 2017 Due Diligence Report For For Management 9 Approve 2017 Report on Performance of For For Management Independent Directors 10.1 Elect Zhu Yonghong as Supervisor For For Management 10.2 Elect Lu Ning as Supervisor For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Elect Huang Dinan as Director For For Shareholder -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 13, 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 2017 Financial Reports For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Interim Profit Distribution For For Management Plan 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 7 Approve Service Contracts Between the For For Management Company and Directors and Supervisors 8 Amend Articles of Association For For Management 9 Amend Rules of Procedure Regarding For For Management Meetings of Board of Directors 10 Approve the Establishment of the Board For For Management Committee 11 Authorize Board to Determine the For For Management Proposed Plan for the Issuance of Debt Financing Instruments 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13.01 Elect Dai Houliang as Director For For Management 13.02 Elect Li Yunpeng as Director For For Management 13.03 Elect Jiao Fangzheng as Director For For Management 13.04 Elect Ma Yongsheng as Director For For Management 13.05 Elect Ling Yiqun as Director For For Management 13.06 Elect Liu Zhongyun as Director For For Management 13.07 Elect Li Yong as Director For For Management 14.01 Elect Tang Min as Director For For Management 14.02 Elect Fan Gang as Director For For Management 14.03 Elect Cai Hongbin as Director For For Management 14.04 Elect Ng, Kar Ling Johnny as Director For For Management 15.01 Elect Zhao Dong as Supervisor For For Management 15.02 Elect Jiang Zhenying as Supervisor For For Management 15.03 Elect Yang Changjiang as Supervisor For For Management 15.04 Elect Zhang Baolong as Supervisor For For Management 15.05 Elect Zou Huiping as Supervisor For For Management -------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) CO., LTD. Ticker: 291 Security ID: Y15037107 Meeting Date: MAY 24, 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 3.1 Elect Hou Xiaohai as Director For For Management 3.2 Elect Li Ka Cheung, Eric as Director For For Management 3.3 Elect Cheng Mo Chi, Moses as Director For Against Management 3.4 Elect Bernard Charnwut Chan as Director For For Management 3.5 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers 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 -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 762 Security ID: Y1519S111 Meeting Date: SEP 15, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subscription Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CJ CGV CO. Ticker: A079160 Security ID: Y16604103 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 2.1 Elect Seo Jeong as Inside Director For For Management 2.2 Elect Oh Jun as Outside Director For For Management 2.3 Elect Kim Se-hyeong as Outside Director For For Management 3.1 Elect Oh Jun as a Member of Audit For For Management Committee 3.2 Elect Kim Se-hyeong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: JUL 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue Re: 1:4 2 Approve Changes to Board Composition For Did Not Vote Management -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: 201712205 Meeting Date: JUL 18, 2017 Meeting Type: Special Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue Re: 1:4 2 Approve Changes to Board Composition For For Management -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2017 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2017 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2017 4 Approve Allocation of Income for FY For Did Not Vote Management 2017 and Authorize Board to Fix and Distribute Employees' Share in the Company's Profits 5 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue Re 1:4 6 Approve Discharge of Directors for FY For Did Not Vote Management 2017 and Fix Their Remuneration for FY 2018 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2018 8 Approve Charitable Donations for FY For Did Not Vote Management 2017 and FY 2018 9 Approve Remuneration of Committee For Did Not Vote Management Members for FY 2018 10 Approve Changes to Board Composition For Did Not Vote Management 11 Approve Related Party Transactions For Did Not Vote Management -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: 201712205 Meeting Date: MAR 04, 2018 Meeting Type: Annual Record Date: FEB 09, 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 for FY For For Management 2017 and Authorize Board to Fix and Distribute Employees' Share in the Company's Profits 5 Authorize Capitalization of Reserves For For Management for Bonus Issue Re 1:4 6 Approve Discharge of Directors for FY For For Management 2017 and Fix Their Remuneration for FY 2018 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2018 8 Approve Charitable Donations for FY For For Management 2017 and FY 2018 9 Approve Remuneration of Committee For For Management Members for FY 2018 10 Approve Changes to Board Composition For For Management 11 Approve Related Party Transactions For For 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 -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO., LTD. Ticker: A139130 Security ID: Y2058E109 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 Kim Gyeong-ryong as Inside For For Management Director 2.2 Elect Cho Hae-nyeong as Outside For For Management Director 2.3 Elect Seo In-deok as Outside Director For For Management 2.4 Elect Ha Jong-hwa as Outside Director For For Management 2.5 Elect Lee Dam as Outisde Director For For Management 3.1 Elect Ha Jong-hwa as a Member of Audit For For Management Committee 3.2 Elect Lee Dam as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO., LTD. Ticker: A139130 Security ID: Y2058E109 Meeting Date: MAY 31, 2018 Meeting Type: Special Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Tae-oh as Inside Director For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 Against Management 12 Authorize Board to Fix Remuneration of For Against 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 -------------------------------------------------------------------------------- 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 For 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 For Management 10.8 Elect Abdullah Belyoahah as Director None For Management 10.9 Elect Jamal Al Marri as Director None For Management 10.10 Elect Raja Al Gurg as Director None For Management 10.11 Elect Mona Al Bastaki as Director None For Management 10.12 Elect Eman Al Suwaidi as Director None For Management 10.13 Elect Laila Al Mheiri as Director None For Management 10.14 Elect Bassam Falah as Director None For 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 For 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 -------------------------------------------------------------------------------- ENEL AMERICAS S.A. Ticker: ENELAM Security ID: 29274F104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 26, 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 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget for FY 2018 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENNOCONN CORPORATION Ticker: 6414 Security ID: Y229BK101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Individual and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Change in Usage of Funds from For For Management Convertible Bond Issuance 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors 7 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- EQUATORIAL ENERGIA S.A. Ticker: EQTL3 Security ID: P3773H104 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 Dividends 3 Approve Dividends For For Management 4 Approve Remuneration of Company's For For 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 Fix Number of Fiscal Council Members For For Management at Three 7 Elect Fiscal Council Members For For Management 8 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? 9 Elect Fiscal Council Member Appointed None Against Shareholder by Minority Shareholder 10 Approve Fiscal Council Members For For Management Remuneration 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? -------------------------------------------------------------------------------- EQUATORIAL ENERGIA S.A. Ticker: EQTL3 Security ID: P3773H104 Meeting Date: MAY 11, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For Did Not Vote Management Private Placement 2 Authorize Capitalization of Reserves For Did Not Vote Management 3 Amend Article 6 to Reflect Changes in For Did Not Vote Management Capital 4 Consolidate Bylaws For Did Not Vote Management 5 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 14, 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 Approve Cash Distribution from Capital For For Management Reserve 4.1 Elect DOUGLAS HSU, Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-Independent Director 4.2 Elect PETER HSU, Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-Independent Director 4.3 Elect JAN NILSSON, Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-Independent Director 4.4 Elect CHAMPION LEE, Representative of For For Management Yuan Ding Co., Ltd., with Shareholder No. 17366, as Non-Independent Director 4.5 Elect JEFF HSU, Representative of Yuan For For Management Ding Co., Ltd., with Shareholder No. 17366, as Non-Independent Director 4.6 Elect TOON LIM, Representative of Ding For For Management Yuan International Investment Co., Ltd. , with Shareholder No. 1212, as Non-Independent Director 4.7 Elect KEIJIRO MURAYAMA, Representative For For Management of U-Ming Marine Transport Corp., with Shareholder No. 51567, as Non-Independent Director 4.8 Elect BONNIE PENG, Representative of For For Management Asia Investment Corp., with Shareholder No. 15088, as Non-Independent Director 4.9 Elect LAWRENCE JUEN-YEE LAU, with ID For For Management No. 1944121XXX, as Independent Director 4.10 Elect CHUNG LAUNG LIU, with ID No. For For Management S124811XXX, as Independent Director 4.11 Elect TIM PAN, with ID No. E121160XXX, For For Management as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Director -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 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 Approve Amendments to Articles of For For Management Association 4 Amendments to Trading Procedures For For Management Governing Derivatives Products 5.1 Elect JASON LIN, with ID No.D100660XXX For For Management as Non-independent Director 5.2 Elect WILLIAM WONG, a Representative For For Management of FORMOSA CHEMICALS AND FIBRE CORPORATION, with SHAREHOLDER NO. 0006400, as Non-independent Director 5.3 Elect SUSAN WANG, a Representative of For For Management NAN YA PLASTICS CORPORATION, with SHAREHOLDER NO.0006145, as Non-independent Director 5.4 Elect WILFRED WANG, a Representative For For Management of FORMOSA PETROCHEMICAL CORPORATION, with SHAREHOLDER NO.0558432, as Non-independent Director 5.5 Elect C. T. LEE, with SHAREHOLDER NO. For For Management 0006190 as Non-independent Director 5.6 Elect CHER WANG, with SHAREHOLDER NO. For For Management 0771725 as Non-independent Director 5.7 Elect RALPH HO, with SHAREHOLDER NO. For For Management 0000038 as Non-independent Director 5.8 Elect K. H. WU, with SHAREHOLDER NO. For For Management 0055597 as Non-independent Director 5.9 Elect K. L. HUANG, with SHAREHOLDER NO. For For Management 0417050 as Non-independent Director 5.10 Elect CHENG-CHUNG CHENG, with ID No. For For Management A102215XXX as Non-independent Director 5.11 Elect JERRY LIN, with ID No.R121640XXX For For Management as Non-independent Director 5.12 Elect CHING-LIAN HUANG, with ID No. For For Management R101423XXX as Non-independent Director 5.13 Elect C. L.WEI, with ID No.J100196XXX For Against Management as Independent Director 5.14 Elect C. J. WU, with ID No.R101312XXX For For Management as Independent Director 5.15 Elect YEN-HSIANG SHIH, with ID No. For For Management B100487XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GRUPO FINANCIERO GALICIA S.A. Ticker: GGAL Security ID: 399909100 Meeting Date: AUG 15, 2017 Meeting Type: Special Record Date: JUL 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Authorize Increase in Capital via For For Management Issuance of 150 Million Class B Shares without Preemptive Rights 3 Reduce Term for Exercise of Preemptive For For Management Right and Right of Shareholders to Increase Ownership by Subscribing to New Shares up to Minimum Term of 10 Days 4 Authorize Public Offering in Argentina For For Management and in Foreign Markets; Approve Listing of Shares in Bolsas y Mercados Argentinos SA (BYMA), National Association of Securities Dealers Automated Quotation (NASDAQ) and Other Foreign Markets 5 Delegate Powers to Implement Capital For For Management Increase, Resolve Additional Increase of up to 15 Percent in Case of Oversubscription, Extend Current ADR Program, Implement Resolutions Adopted by General Meeting, and Sub-Delegate Powers to Directors and Managers -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report and Its For For Management Summary Report 2 Approve 2017 Work Report of the Board For For Management of Directors 3 Approve 2017 Work Report of the For For Management Supervisory Committee 4 Approve 2017 Financial Report For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Appointment of Auditors For For Management 7 Approve Internal Control Auditors For For Management 8 Approve Dividend Distribution Plan for For For Management 2018-2020 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Board of Directors to Issue For Against Management Debt Financing Instruments -------------------------------------------------------------------------------- HABIB BANK LTD. Ticker: HBL Security ID: Y2974J109 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management 2 Approve Remuneration of Chairman and For Against Management Non-Executive Directors 3 Other Business For Against Management -------------------------------------------------------------------------------- HABIB BANK LTD. Ticker: HBL Security ID: Y2974J109 Meeting Date: APR 27, 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 A.F. Ferguson and Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Final Cash Dividend For For Management 1 Other Business For Against Management -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: A086790 Security ID: Y29975102 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 Yoon Sung-bock as Outside For For Management Director 3.2 Elect Kim Hong-jin as Outside Director For For Management 3.3 Elect Park Si-hwan as Outside Director For For Management 3.4 Elect Paik Tae-seung as Outside For For Management Director 3.5 Elect Yang Dong-hoon as Outside For For Management Director 3.6 Elect Heo Yoon as Outside Director For For Management 3.7 Elect Kim Jung-tai as Inside Director For For Management 4 Elect Park Won-koo as Outside Director For For Management to serve as Audit Committee Member 5.1 Elect Kim Hong-jin as a Member of For For Management Audit Committee 5.2 Elect Paik Tae-seung as a Member of For For Management Audit Committee 5.3 Elect Heo Yoon as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Paresh Sukthankar as Director For For Management 4 Reelect Kaizad Bharucha as Director For Against Management 5 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Srikanth Nadhamuni as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Paresh Sukthankar as Deputy Managing Director 8 Approve Reappointment and Remuneration For For Management of Kaizad Bharucha as Executive Director 9 Reelect Shyamala Gopinath as Part time For For Management Non-executive Chairperson and an Independent Director 10 Approve Related Party Transactions For For Management with Housing Development Finance Corporation Limited 11 Approve Related Party Transactions For For Management with HDB Financial Services Limited 12 Authorize Issuance of For For Management Bonds/Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATION ORGANIZATION (OTE) SA Ticker: HTO Security ID: X3258B102 Meeting Date: FEB 15, 2018 Meeting Type: Special Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Service Arrangement between For For Management OTE SA, OTE Group Companies, Deutsche Telecom AG and Telekom Deutschland Gmbh 2 Approve Amendment of Brand License For For Management Agreement 3 Authorize Share Repurchase Program For For Management 4 Various Announcements None None Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATION ORGANIZATION (OTE) SA Ticker: HTO Security ID: X3258B102 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 2 Approve Discharge of Board and Auditors For For Management 3 Ratify Auditors For For Management 4 Approve Director Remuneration None Against Shareholder 5 Approve Director Liability Contracts For For Management 6 Amend Corporate Purpose For For Management 7.1 Elect Alberto Horcajo as Director None For Shareholder 7.2 Elect Michael Tsamaz as Director None For Shareholder 7.3 Elect Charalampos Mazarakis as Director None For Shareholder 7.4 Elect Srini Gopalan as Director None For Shareholder 7.5 Elect Robert Hauber as Director None Did Not Vote Shareholder 7.6 Elect Michael Wilkens as Director None For Shareholder 7.7 Elect Kyra Orth as Director None For Shareholder 7.8 Elect Panagiotis Tabourlos as Director None For Shareholder 7.9 Elect Andreas Psathas as Director None For Shareholder 7.10 Elect Ioannis Floros as Director None Abstain Shareholder 7.11 Elect Panagiotis Skevofylax as Director None Abstain Shareholder 8 Authorize Board or Directors to For For Management Participate in Companies with Similar Business Interests -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: 500696 Security ID: Y3218E138 Meeting Date: DEC 08, 2017 Meeting Type: Special Record Date: NOV 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Srinivas Phatak as Director and For For Management Approve Appointment and Remuneration of Srinivas Phatak as Executive Director -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: 500696 Security ID: Y3218E138 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 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Pradeep Banerjee as Director For For Management 4 Reelect Dev Bajpai as Director For For Management 5 Reelect Srinivas Phatak as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Sanjiv Mehta as Managing Director and Chief Executive Officer 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JAN 31, 2018 Meeting Type: Special Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal for Foxconn For For Management Industrial Internet Co., Ltd., a Subsidiary of Hon Hai Precision Industry Co., Ltd. to Issue an Initial Public Offering of CNY-denominated Ordinary Shares on Shanghai Stock Exchange 2.01 Elect Kuo Cheng Wang with ID No. For For Management F120591XXX as Independent Director 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: A005380 Security ID: Y38472109 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 Ha Eon-tae as Inside Director For For Management 2.2 Elect Lee Dong-gyu as Outside Director For For Management 2.3 Elect Lee Byeong-guk as Outside For For Management Director 3.1 Elect Lee Dong-gyu as a Member of For For Management Audit Committee 3.2 Elect Lee Byeong-guk as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Audited Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Fixed Asset Investment For For Management Budget 6 Approve 2018-2020 Capital Planning For For Management 7 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors and KPMG Huazhen LLP as Internal Control Auditors 8 Elect Cheng Fengchao Director For For Management 9 Amend Plan on Authorization of the For For Management Shareholders' General Meeting to the Board of Directors -------------------------------------------------------------------------------- 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: 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: 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 -------------------------------------------------------------------------------- ITC LTD. Ticker: ITC Security ID: Y4211T171 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Suryakant Balkrishna Mainak as For For Management Director 4 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Zafir Alam as Director For For Management 6 Elect David Robert Simpson as Director For For Management 7 Elect Ashok Malik as Director For For Management 8 Approve Revision in the Remuneration For Against Management of Yogesh Chander Deveshwar as Non-Executive Chairman 9 Approve Revision in the Remuneration For For Management of Sanjiv Puri as CEO and Wholetime Director 10 Approve Remuneration of P. Raju Iyer, For For Management Cost Accountant as Cost Auditors 11 Approve Remuneration of Shome & For For Management Banerjee, Cost Accountants as Cost Auditors -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Sujitpan Lamsam as Director For For Management 5.2 Elect Abhijai Chandrasen as Director For For Management 5.3 Elect Wiboon Khusakul as Director For For Management 5.4 Elect Predee Daochai as Director For For Management 6.1 Elect Patchara Samalapa as Director For For Management 6.2 Elect Kobkarn Wattanavrangkul as For For Management Director 7 Approve Names and Number of Directors For For Management Who Have Signing Authority 8 Approve Remuneration of Directors For For Management 9 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 10 Amend Articles of Association For For Management 11 Approve Framework of Business For Against Management Expansion via Business Acquisition or Joint Venture 12 Other Business None None Management -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 08, 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 13 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 Armando Klabin as Director and For Against Management Bernardo Klabin as Alternate 5.2 Elect Daniel Miguel Klabin as Director For For Management and Amanda Klabin Tkacz as Alternate 5.3 Elect Francisco Lafer Pati as Director For Against Management and Luis Eduardo Pereira de Carvalho as Alternate 5.4 Elect Horacio Lafer Piva as Director For Against Management and Eduardo Lafer Piva as Alternate 5.5 Elect Israel Klabin as Director and For Against Management Alberto Klabin as Alternate 5.6 Elect Paulo Sergio Coutinho Galvao For Against Management Filho as Director and Graziela Lafer Galvao as Alternate 5.7 Elect Roberto Klabin Martin Xavier as For Against Management Director and Lilia Klabin Levine as Alternate 5.8 Elect Vera Lafer as Director and Vera For Against Management Lafer Lorch Cury as Alternate 5.9 Elect Celso Lafer as Director and For Against Management Reinoldo Poernbacher as Alternate 5.10 Elect Roberto Luiz Leme Klabin as For Against Management Director and Marcelo Bertini de Rezende Barbosa as Alternate 5.11 Elect Sergio Francisco Monteiro de For Against Management Carvalho Guimaraes as Director and Olavo Egydio Monteiro de Carvalho as Alternate 5.12 Elect Helio Seibel as Director For For Management 5.13 Elect Joaquim Pedro Monteiro de For Against Management Carvalho Collor de Mello as Director and Camilo Marcantonio Junior as Alternate 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Elect Armando Klabin as Director and None Abstain Management Bernardo Klabin as Alternate 7.2 Elect Daniel Miguel Klabin as Director None Abstain Management and Amanda Klabin Tkacz as Alternate 7.3 Elect Francisco Lafer Pati as Director None Abstain Management and Luis Edoardo Pereira de Carvalho as Alternate 7.4 Elect Horacio Lafer Piva as Director None Abstain Management and Eduardo Lafer Piva as Alternate 7.5 Elect Israel Klabin as Director and None Abstain Management Alberto Klabin as Alternate 7.6 Elect Paulo Sergio Coutinho Galvao None Abstain Management Filho as Director and Graziela Lafer Galvao as Alternate 7.7 Elect Roberto Klabin Martin Xavier as None Abstain Management Director and Lilia Klabin Levine as Alternate 7.8 Elect Vera Lafer as Director and Vera None Abstain Management Lafer Lorch Cury as Alternate 7.9 Elect Celso Lafer as Director and None Abstain Management Reinoldo Poernbacher as Alternate 7.10 Elect Roberto Luiz Leme Klabin as None Abstain Management Director and Marcelo Bertini de Rezende Barbosa as Alternate 7.11 Elect Sergio Francisco Monteiro de None Abstain Management Carvalho Guimaraes as Director and Olavo Egydio Monteiro de Carvalho as Alternate 7.12 Elect Helio Seibel as Director None Abstain Management 7.13 Elect Joaquim Pedro Monteiro de None Abstain Management Carvalho Collor de Mello as Director and Camilo Marcantonio Junior as Alternate 8.1 Elect Joao Alfredo Dias Lins as Fiscal For For Management Council Member and Carlos Alberto Alves as Alternate 8.2 Elect Joao Adamo Junior as Fiscal For For Management Council Member and Roberto Miguel as Alternate 8.3 Elect Vivian do Valle Souza Leao Mikui For For Management as Fiscal Council Member and Antonio Marcos Vieira Santos as Alternate 8.4 Elect Wolfgang Eberhard Rohrbach as For For Management Fiscal Council Member and Raul Ricardo Paciello as Alternate 9 Approve Remuneration of Company's For For Management Management 10 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- KLABIN S.A. Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 08, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Capital Increase Re: Exercise For For Management of Warrants 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 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? -------------------------------------------------------------------------------- KOC HOLDING AS Ticker: KCHOL Security ID: M63751107 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 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 For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management the 2018 and Receive Information on Donations Made in Previous 2017 12 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO. LTD. Ticker: A047810 Security ID: Y4838Q105 Meeting Date: OCT 25, 2017 Meeting Type: Special Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Jo-won as Inside Director For For Management -------------------------------------------------------------------------------- KOREA KOLMAR CO., LTD. Ticker: A161890 Security ID: Y4920J126 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 Five Inside Directors and Two For For Management Outside Directors (Bundled) 3 Appoint Two Internal Auditors (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 Auditors -------------------------------------------------------------------------------- KOREA ZINC CO. LTD. Ticker: A010130 Security ID: Y4960Y108 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 Yoon-beom as Inside Director For For Management 3.2 Elect Jang Hyeong-jin as For For Management Non-Independent Non-Executive Director 3.3 Elect Lee Jin-gang as Outside Director For For Management 3.4 Elect Kim Jong-soon as Outside Director For For Management 3.5 Elect Ju Bong-hyeon as Outside Director For For Management 4.1 Elect Kim Jong-soon as a Member of For For Management Audit Committee 4.2 Elect Lee Jin-gang as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V251 Meeting Date: SEP 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2 Elect Directors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: A051910 Security ID: Y52758102 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 Park Jin-su as Inside Director For For Management 2.2 Elect Kim Moon-su as Outside Director For For Management 3 Elect Kim Moon-su as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: AUG 24, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Alternates For Did Not Vote Management -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: JAN 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director and Alternates For Against Management -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 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 Fix Number of Directors at 11 For For Management 4 Do You Wish to Adopt Cumulative Voting None For 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 Nelson Jose Hubner as Director For Did Not Vote Management and Andrea Belo Lisboa Dias as Alternate 5.2 Elect Sergio Gomes Malta as Director For Abstain Management and Leonardo Tadeu Dallariva Rocha as Alternate 5.3 Elect Mauro Borges Lemos as Director For Abstain Management and Edson Machado Monteiro as Alternate 5.4 Elect Marcello Lignani Siqueira as For Abstain Management Director and Roberto Miranda Pimentel Fully as Alternate 5.5 Elect Luis Fernando Paroli Santos as For Abstain Management Director and Eduardo Lucas Silva Serrano as Alternate 5.6 Elect Marcelo Rocha as Director and For Abstain Management Respective Alternate 5.7 Elect Agostinho Faria Cardoso as For Abstain Management Director and Daniel Faria Costa as Alternate 5.8 Elect Andre Juacaba Almeida as For Abstain Management Director and Yuri Fonseca Choucair Ramos as Alternate 5.9 Elect Silvio Artur Meira Starling as For Abstain Management Independent Director and Patricia Gracindo Marques de Assis Bentes as Alternate 5.10 Elect Carlos Alberto da Cruz as For Abstain Management Director and Magno dos Santos Filho as Alternate Appointed by Employees 5.11 Elect Ricardo Reisen de Pinho as None Abstain Shareholder Director and Marcio Guedes Pereira as Alternate Appointed by Minority Shareholder 5.12 Elect Raphael Manhaes Martins as None Abstain Shareholder Director and Bernardo Zito Porto as Alternate Appointed by Minority Shareholder 6 In Case Cumulative Voting Is Adopted, None For 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 Nelson Jose Hubner as Director and Andrea Belo Lisboa Dias as Alternate 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Gomes Malta as Director and Leonardo Tadeu Dallariva Rocha as Alternate 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Borges Lemos as Director and Edson Machado Monteiro as Alternate 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcello Lignani Siqueira as Director and Roberto Miranda Pimentel Fully as Alternate 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Fernando Paroli Santos as Director and Eduardo Lucas Silva Serrano as Alternate 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Rocha as Director and Respective Alternate 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Agostinho Faria Cardoso as Director and Daniel Faria Costa as Alternate 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Juacaba Almeida as Director and Yuri Fonseca Choucair Ramos as Alternate 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Silvio Artur Meira Starling as Independent Director and Patricia Gracindo Marques de Assis Bentes as Alternate 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Alberto da Cruz as Director and Magno dos Santos Filho as Alternate Appointed by Employees 7.11 Percentage of Votes to Be Assigned - None For Management Elect Ricardo Reisen de Pinho as Director and Marcio Guedes Pereira as Alternate Appointed by Minority Shareholder 7.12 Percentage of Votes to Be Assigned - None For Management Elect Raphael Manhaes Martins as Director and Bernardo Zito Porto as Alternate Appointed by Minority Shareholder 8 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 9.1 Elect Marco Antonio de Rezende For For Management Teixeira as Fiscal Council Member and Germano Luiz Gomes Vieira as Alternate 9.2 Elect Paulo de Souza Duarte as Fiscal For For Management Council Member and Eduardo Martins de Lima as Alternate 9.3 Elect Izauro dos Santos Callais as For For Management Fiscal Council Member and Moacir Dias Bicalho Junior as Alternate 9.4 Elect Paulo Roberto Lopes Ricci as For For Management Fiscal Council Member and Francisco Vicente Santana Telles as Alternate 9.5 Elect Fiscal Domenica Eisenstein None For Shareholder Noronha as Council Member and Mauricio Rocha Alves de Carvalho as Alternate Appointed by Minority Shareholder 10 As an Ordinary Shareholder, Would You None Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Approve Remuneration of Company's For For Management Management 12 Approve Remuneration of Fiscal Council For For Management Members 13 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? -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: MAY 22, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Authorized Capital 2 Amend Article 5, Paragraph 3 For For Management 3 Amend Article 6 For For Management 4 Amend Article 8 For For Management 5 Amend Articles Re: Management For For Management 6 Amend Article 11 For For Management 7 Amend Article 14 For For Management 8 Amend Article 18 For For Management 9 Amend Articles Re: Novo Mercado For For Management 10 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- 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 Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 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 For 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 Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For For Management Management 10 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 -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: NOV 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 85 For For Management for First Nine Months of Fiscal 2017 2 Approve Remuneration of Directors For For Management 3 Approve Company's Membership in For For Management Russian Union of Industrialists and Entrepreneurs 4 Approve Related-Party Transaction Re: For For Management Investment in Lukoil International GmbH -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends 2.1 Elect Vagit Alekperov as Director None For Management 2.2 Elect Viktor Blazheev as Director None For Management 2.3 Elect Toby Gati as Director None For Management 2.4 Elect Valery Grayfer as Director None For Management 2.5 Elect Igor Ivanov as Director None For Management 2.6 Elect Aleksandr Leyfrid as Director None For Management 2.7 Elect Ravil Maganov as Director None For Management 2.8 Elect Roger Munnings as Director None For Management 2.9 Elect Richard Matzke as Director None For Management 2.10 Elect Ivan Pictet as Director None For Management 2.11 Elect Leonid Fedun as Director None For Management 2.12 Elect Lubov Khoba as Director None For Management 3.1 Elect Ivan Vrublevsky as Member of For For Management Audit Commission 3.2 Elect Pavel Suloyev as Member of Audit For For Management Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors for For For Management Fiscal 2017 4.2 Approve Remuneration of New Directors For For Management for Fiscal 2018 5.1 Approve Remuneration of Members of For For Management Audit Commission for Fiscal 2017 5.2 Approve Remuneration of New Members of For For Management Audit Commission for Fiscal 2018 6 Ratify Auditor For For Management 7 Amend Charter For For Management 8 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors ,Executives, and Companies -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LTD Ticker: 532500 Security ID: Y7565Y100 Meeting Date: SEP 05, 2017 Meeting Type: Annual Record Date: AUG 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Toshihiro Suzuki as Director For For Management 4 Reelect Shigetoshi Torii as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Shigetoshi Torii as Executive Director 7 Elect Renu Sud Karnad as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management 9 Adopt New Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- MEDY-TOX INC. Ticker: A086900 Security ID: Y59079106 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 Stock Option Grants For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JUL 03, 2017 Meeting Type: Special Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For For Management -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: AUG 07, 2017 Meeting Type: Special Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Robert Andersson as Director None For Management 2.2 Elect Henriette Wendt as Director None For Management 2.3 Elect Aleksander Galitsky as Director None For Management 2.4 Elect Boris Dobrodeev as Director None For Management 2.5 Elect Aleksandr Esikov as Director None For Management 2.6 Elect Nikolay Krylov as Director None For Management 2.7 Elect Paul Myners as Director None For Management 2.8 Elect Douglas Lubbe as Director None For Management 2.9 Elect Hannu-Matti Makinen as Director None For Management 2.10 Elect Pavel Mitrofanov as Director None For Management 2.11 Elect Ardavan Moshiri as Director None For Management 2.12 Elect Per Emil Nilsson as Director None For Management 2.13 Elect Jan Rudberg as Director None For Management 2.14 Elect Vladimir Streshinsky as Director None For Management -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Executive Director For For Management -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: JAN 19, 2018 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Maksim Anipkin as Director None Against Management 2.2 Elect Aleksey Antonyuk as Director None Against Management 2.3 Elect Evgeny Bystrykh as Director None Against Management 2.4 Elect Jarkko Veijalainen as Director None Against Management 2.5 Elect Aleksandr Esikov as Director None Against Management 2.6 Elect Pavel Kaplun as Director None Against Management 2.7 Elect Harri Koponen as Director None Against Management 2.8 Elect Aleksandr Ushkov as Director None Against Management 2.9 Elect Natalya Chumachenko as Director None Against Management -------------------------------------------------------------------------------- MEGAFON PJSC Ticker: MFON Security ID: 58517T209 Meeting Date: MAR 12, 2018 Meeting Type: Special Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members of Audit Commission For For Management 2 Fix Number and Elect members of For For Management Management Board 3 Approve Remuneration of Directors For Against Management 4 Approve Company's Membership in The For For Management National Association of Industrial Internet Market Participants -------------------------------------------------------------------------------- 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 Against Management Performance Shares Incentive Plan 10 Approve Methods to Assess the For Against Management Performance of Plan Participants 11 Approve Authorization of the Board to For Against Management Handle All Related Matters on Performance Shares Incentive Plan 12 Approve Phase IV Global Partnership For Against Management Stock Ownership Plan Draft and Summary 13 Approve Authorization of the Board to For Against Management Handle All Related Matters on Phase IV Global Partnership Stock Ownership Plan 14 Approve Phase I Business Partnership For Against Management Stock Ownership Plan Draft and Summary 15 Approve Authorization of the Board to For Against 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 Against Management -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC Ticker: MOL Security ID: X5S32S129 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For For Management Collection Method 2 Elect Keeper of Minutes, Shareholders For For Management to Authenticate Minutes, and Counter of Votes 3 Approve Standalone and Consolidated For For Management Financial Statements and Statutory Reports 4 Approve Dividends For For Management 5 Approve Company's Corporate Governance For For Management Statement 6 Approve Discharge of Management Board For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Report on Share Repurchase For For Management Program Approved at 2017 AGM 9 Authorize Share Repurchase Program For Against Management 10 Reelect Zsolt Hernadi as Member of the For For Management Board of Directors 11 Elect Zoltan Aldott as Supervisory For Against Management Board Member 12 Elect Andras Lanczi as Supervisory For Against Management Board Member 13 Elect Csaba Szabo as Employee For For Management Representative to Supervisory Board -------------------------------------------------------------------------------- NASPERS LTD 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 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2017 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor 4 Elect Emilie Choi as Director For For Management 5.1 Re-elect Koos Bekker as Director For For Management 5.2 Re-elect Steve Pacak as Director For For Management 5.3 Re-elect Fred Phaswana as Director For For Management 5.4 Re-elect Ben van der Ross as Director For For Management 5.5 Re-elect Rachel Jafta as Director For For Management 6.1 Re-elect Don Eriksson as Member of the For For Management Audit Committee 6.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 6.3 Re-elect Rachel Jafta as Member of the For For Management Audit Committee 7 Approve Remuneration Policy For For Management 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve Amendments to the Naspers For For Management Share Incentive Trust Deed, MIH Services fz llc Share Trust Deed, MIH Holdings Share Trust Deed 11 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Member 1.5 Approve Fees of the Risk Committee For For Management Chairman 1.6 Approve Fees of the Risk Committee For For Management Member 1.7 Approve Fees of the Human Resources For For Management and Remuneration Committee Chairman 1.8 Approve Fees of the Human Resources For For Management and Remuneration Committee Member 1.9 Approve Fees of the Nomination For For Management Committee Chairman 1.10 Approve Fees of the Nomination For For Management Committee Member 1.11 Approve Fees of the Social and Ethics For For Management Committee Chairman 1.12 Approve Fees of the Social and Ethics For For Management Committee Member 1.13 Approve Fees of the Trustees of Group For For Management Share Schemes/Other Personnel Funds 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of N Ordinary For For Management Shares 5 Authorise Repurchase of A Ordinary For For Management Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: A036570 Security ID: Y6258Y104 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 Elect Kim Taek-jin as Inside Director For For Management 3.1 Elect Hwang Chan-hyeon as Outside For For Management Director 3.2 Elect Seo Yoon-seok as Outside Director For For Management 4.1 Elect Hwang Chan-hyeon as a Member of For For Management Audit Committee 4.2 Elect Seo Yoon-seok as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside 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 -------------------------------------------------------------------------------- NOVATEK PJSC Ticker: NVTK Security ID: 669888109 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: SEP 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2017 -------------------------------------------------------------------------------- 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 Against Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: NOV 07, 2017 Meeting Type: Special Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of DOWNSTREAM For For Management PARTICIPACOES LTDA (Downstream) -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Fix Number of Directors For For Management 3a.1 Elect Directors For For Management 3a.2 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 3a.3 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 3b.1 Elect Marcelo Mesquita de Siqueira None For Shareholder Filho as Director Appointed by Minority Shareholder 3b.2 Elect Marcelo Gasparino da Silva as None Abstain Shareholder Director Appointed by Minority Shareholder 4 Elect Luiz Nelson Guedes de Carvalho For For Management as Board Chairman 5a Elect Fiscal Council Members For For Management 5b Elect Reginaldo Ferreira Alexandre as None For Shareholder Fiscal Council Member and Susana Hanna Stiphan Jabra as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V101 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Elect Sonia Julia Sulzbeck Villalobos None For Shareholder as Director Appointed by Preferred Shareholder 3.2 Elect Jose Pais Rangel as Director None Abstain Shareholder Appointed by Preferred Shareholder 4 Elect Daniel Alves Ferreira as Fiscal None For Shareholder Council Member and Rodrigo de Mesquita Pereira as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: OCT 31, 2017 Meeting Type: Special Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yun Zhen as Director For For Management 2 Elect Wang Dedi as Director For For Management 3 Elect Qu Xiaohui as Director For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: MAR 12, 2018 Meeting Type: Special Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Miao Jianmin as Director For For Management 2 Amend Articles of Association For Abstain Management 3 Amend Procedural Rules for For For Management Shareholders' General Meeting 4 Amend Procedural Rules for the Board For For Management of Directors 5 Amend Procedural Rules for the For For Management Supervisory Committee -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xie Yiqun as Director For For Management 2 Approve 2017 Report of the Board of For For Management Directors 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Approve 2017 Audited Financial For For Management Statements and Auditor's Report 5 Approve 2018 Directors' Fees For For Management 6 Approve 2018 Supervisors' Fees For For Management 7 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 8 Approve Profit Distribution Plan, For For Management Issuance of Capitalization Shares, and Related Transactions 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares -------------------------------------------------------------------------------- PLAY COMMUNICATIONS S.A. Ticker: PLY Security ID: L7635Y118 Meeting Date: JUN 07, 2018 Meeting Type: Annual/Special Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Auditor's Report (Non-Voting) None None Management 2 Approve Financial Statements 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 Renew Appointment of Ernst & Young as For For Management Auditor 7 Approve Value Development Program 4, a For For Management Performance Remuneration Incentive Plan 8 Approve Performance Incentive Program For For Management V2, a Performance Remuneration Incentive Plan 9 Amend Articles 5.2 and 11.11 to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- POLYMETAL INTERNATIONAL PLC Ticker: POLY Security ID: G7179S101 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 Bobby Godsell as Director For For Management 5 Re-elect Vitaly Nesis as Director For For Management 6 Re-elect Konstantin Yanakov as Director For For Management 7 Re-elect Marina Gronberg as Director For For Management 8 Re-elect Jean-Pascal Duvieusart as For For Management Director 9 Re-elect Jonathan Best as Director For Against Management 10 Re-elect Christine Coignard as Director For For Management 11 Elect Tracey Kerr as Director For For Management 12 Elect Giacomo Baizini as Director For For Management 13 Elect Manuel De Sousa-Oliveira as For For Management Director 14 Reappoint Deloitte 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 Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- POLYUS GOLD OJSC Ticker: PLZL Security ID: 73181M109 Meeting Date: SEP 15, 2017 Meeting Type: Special Record Date: AUG 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 104. For For Management 30 per Share for First Six Months of Fiscal 2017 -------------------------------------------------------------------------------- POLYUS GOLD OJSC Ticker: PLZL Security ID: 73181M109 Meeting Date: DEC 01, 2017 Meeting Type: Special Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Against Management Board of Directors 2.1 Elect Pavel Grachev as Director None For Management 2.2 Elect Maria Gordon as Director None For Management 2.3 Elect Edward Dowling as Director None For Management 2.4 Elect Said Kerimov as Director None For Management 2.5 Elect Serge Nosov None For Management 2.6 Elect Kent Potter as Director None For Management 2.7 Elect Vladimir Polin as Director None For Management 2.8 Elect Mikhail Stiskin as Director None For Management 2.9 Elect William Champion as Director None For Management -------------------------------------------------------------------------------- POLYUS PJSC Ticker: PLZL Security ID: 73181M109 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Mariya Gordon as Director None For Management 3.2 Elect Pavel Grachev as Director None For Management 3.3 Elect Edward Dowling as Director None For Management 3.4 Elect Said Kerimov as Director None For Management 3.5 Elect Sergey Nosov as Director None For Management 3.6 Elect Vladimir Polin as Director None For Management 3.7 Elect Kent Potter as Director None For Management 3.8 Elect Mikhail Stiskin as Director None For Management 3.9 Elect William Champion as Director None For Management 4.1 Elect Yury Borshchik as Member of For For Management Audit Commission 4.2 Elect Dmitriy Zyatnev as Member of For For Management Audit Commission 4.3 Elect Anna Lobanova as Member of Audit For For Management Commission 4.4 Elect Daniil Chirva as Member of Audit For For Management Commission 4.5 Elect Evgeniy Yaminsky as Member of For For Management Audit Commission 5 Ratify Auditor For For Management 6 Approve New Edition of Charter For For Management 7 Approve New Edition of Regulations on For For Management General Meetings -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA Ticker: PKO Security ID: X6919X108 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements and None None Management Management Board Proposal on Allocation of Income 6 Receive Management Board Report on None None Management Company's and Group's Operations, Consolidated Financial Statements, and Management Board Report on Non-Financial Information 7 Receive Supervisory Board Report None None Management 8.1 Approve Financial Statements For For Management 8.2 Approve Management Board Report on For For Management Company's and Group's Operations 8.3 Approve Consolidated Financial For For Management Statements 8.4 Approve Management Board Report on For For Management Company's and Group's Non-Financial Information 8.5 Approve Supervisory Board Report For For Management 8.6 Approve Allocation of Income For For Management 8.7 Approve Dividends of PLN 0.55 per Share For For Management 8.8a Approve Discharge of Zbigniew Jagiello For For Management (CEO) 8.8b Approve Discharge of Rafal Antczak For For Management (Deputy CEO) 8.8c Approve Discharge of Maks Kraczkowski For For Management (Deputy CEO) 8.8d Approve Discharge of Mieczyslaw Krol For For Management (Deputy CEO) 8.8e Approve Discharge of Adam Marciniak For For Management (Deputy CEO) 8.8f Approve Discharge of Piotr Mazur For For Management (Deputy CEO) 8.8g Approve Discharge of Jakub Papierski For For Management (Deputy CEO) 8.8h Approve Discharge of Jan Rosciszewski For For Management (Deputy CEO) 8.8i Approve Discharge of Bartosz For For Management Drabikowski (Deputy CEO) 8.8j Approve Discharge of Janusz Derda For For Management (Deputy CEO) 8.9a Approve Discharge of Piotr Sadownik For For Management (Supervisory Board Chairman) 8.9b Approve Discharge of Grazyna For For Management Ciurzynska (Supervisory Board Deputy Chairman) 8.9c Approve Discharge of Zbigniew Hajlasz For For Management (Supervisory Board Secretary) 8.9d Approve Discharge of Mariusz For For Management Andrzejewski (Supervisory Board Member) 8.9e Approve Discharge of Miroslaw Barszcz For For Management (Supervisory Board Member) 8.9f Approve Discharge of Adam Budnikowski For For Management (Supervisory Board Member) 8.9g Approve Discharge of Wojciech Jasinski For For Management (Supervisory Board Member) 8.9h Approve Discharge of Andrzej For For Management Kisielewicz (Supervisory Board Member) 8.9i Approve Discharge of Elzbieta For For Management Maczynska-Ziemacka (Supervisory Board Member) 8.9j Approve Discharge of Janusz For For Management Ostaszewski (Supervisory Board Member) 8.9k Approve Discharge of Jerzy Paluchniak For For Management (Supervisory Board Member) 9 Amend Statute For For Management 10 Receive Supervisory Board Report on None None Management Remuneration Policy and Compliance with Corporate Governance Principles 11.1 Recall Supervisory Board Member For Against Management 11.2 Elect Supervisory Board Member For Against Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: FEB 27, 2018 Meeting Type: Special Record Date: FEB 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Fix Number of Supervisory Board Members None Against Shareholder 6.1 Recall Supervisory Board Member None Against Shareholder 6.2 Elect Supervisory Board Member None Against Shareholder 7 Approve Decision on Covering Costs of None For Shareholder Convocation of General Meeting of Shareholders 8 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Consolidated Financial None None Management Statements 7 Receive Management Board Report on None None Management Company's, Group's Operations, and Non-Financial Information 8 Receive Supervisory Board Reports on None None Management Its Review of Financial Statements, Management Board Report, and Management Board Proposal on Allocation of Income 9 Receive Supervisory Board Report on None None Management Its Activities 10 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 11 Approve Financial Statements For For Management 12 Approve Consolidated Financial For For Management Statements 13 Approve Management Board Report on For For Management Company's, Group's Operations, and Non-Financial Information 14 Approve Management Board Report on For For Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 15 Approve Allocation of Income and For For Management Dividends of PLN 2.5 per Share 16.1 Approve Discharge of Roger Hodgkiss For For Management (Management Board Member) 16.2 Approve Discharge of Andrzej Jaworski For For Management (Management Board Member) 16.3 Approve Discharge of Michal Krupinski For For Management (Management Board Member) 16.4 Approve Discharge of Tomasz Kulik For For Management (Management Board Member) 16.5 Approve Discharge of Maciej Rapkiewicz For For Management (Management Board Member) 16.6 Approve Discharge of Malgorzata For For Management Sadurska (Management Board Member) 16.7 Approve Discharge of Pawel Surowka For For Management (Management Board Member) 17.1 Approve Discharge of Boguslaw Banaszak For For Management (Supervisory Board Member) 17.2 Approve Discharge of Marcin For For Management Chludzinski (Supervisory Board Member) 17.3 Approve Discharge of Aneta Falek For For Management (Supervisory Board Member) 17.4 Approve Discharge of Marcin Gargas For For Management (Supervisory Board Member) 17.5 Approve Discharge of Pawel Gorecki For For Management (Supervisory Board Member) 17.6 Approve Discharge of Agata Gornicka For For Management (Supervisory Board Member) 17.7 Approve Discharge of Pawel Kaczmarek For For Management (Supervisory Board Member) 17.8 Approve Discharge of Eligiusz For For Management Krzesniak (Supervisory Board Member) 17.9 Approve Discharge of Katarzyna For For Management Lewandowska (Supervisory Board Member) 17.10 Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 17.11 Approve Discharge of Jerzy Paluchniak For For Management (Supervisory Board Member) 17.12 Approve Discharge of Piotr Paszko For For Management (Supervisory Board Member) 17.13 Approve Discharge of Radoslaw For For Management Potrzeszcz (Supervisory Board Member) 17.14 Approve Discharge of Robert Snitko For For Management (Supervisory Board Member) 17.15 Approve Discharge of Lukasz For For Management Swierzewski (Supervisory Board Member) 17.16 Approve Discharge of Maciej Zaborowski For For Management (Supervisory Board Member) 18 Approve Regulations on General Meetings For For Management 19 Amend Statute For For Management 20 Approve Investment in Securities For Against Management Guaranteed by State Treasury 21 Close Meeting None None 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 Did Not Vote 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 Did Not Vote Management -------------------------------------------------------------------------------- RICHTER GEDEON NYRT Ticker: RICHTER Security ID: X3124S107 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For For Management Collection Method 2 Authorize Company to Produce Sound For For Management Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting For For Management Officials 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Management Board Report on For For Management Company's Operations 6 Approve Annual Report Including For For Management Financial Statements 7 Approve Allocation of Income and For For Management Dividends 8 Approve Company's Corporate Governance For For Management Statement 9 Amend Statute Re: Location of For For Management Registered Office 10 Amend Statute Re: Editorial Amendment For For Management 11 Amend Statute Regarding Rules on Order For For Management of Exercising Employer's Rights and Adopt Consolidated Text of Statute 12 Amend Statute Re: Management Board For Against Management Authorization to Increase Share Capital within Limits of Target Capital 13 Approve Report on Acquisition of For For Management Treasury Shares 14 Authorize Share Repurchase Program For For Management 15 Elect Anett Pandurics as Management For For Management Board Member 16 Elect Balint Szecsenyi as Management For For Management Board Member 17 Reelect Klara Csikos Kovacsne as For For Management Supervisory Board Member 18 Reelect Eva Kozsda Kovacsne as For For Management Supervisory Board Member 19 Reelect Attila Chikan as Supervisory For For Management Board Member 20 Reelect Jonathan Robert Bedros as For For Management Supervisory Board Member 21 Reelect Attila Chikan and Jonathan For Against Management Robert Bedros as Audit Committee Members 22 Elect Zsolt Harmath as Supervisory For For Management Board Member 23 Elect Zsolt Harmath as Audit Committee For For Management Member 24 Approve Remuneration of Management For For Management Board Members 25 Approve Remuneration of Supervisory For For Management Board Members -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For Management 5.4 Elect German Gref as Director None For Management 5.5 Elect Bella Zlatkis as Director None For Management 5.6 Elect Nadezhda Ivanova as Director None For Management 5.7 Elect Sergey Ignatyev as Director None For Management 5.8 Elect Alexander Kuleshov as Director None For Management 5.9 Elect Vladimir Mau as Director None For Management 5.10 Elect Gennady Melikyan as Director None For Management 5.11 Elect Maksim Oreshkin as Director None For Management 5.12 Elect Olga Skorobogatova as Director None For Management 5.13 Elect Nadia Wells as Director None For Management 5.14 Elect Sergey Shvetsov as Director None For 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 -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 25, 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 Final Dividend For For Management 3 Elect Huang Guanlin as Director For For Management 4 Elect Ma Renhe as Director For For Management 5 Elect Chen Xu as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 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 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: A055550 Security ID: Y7749X101 Meeting Date: MAR 22, 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 Kim Hwa-nam as Outside Director For For Management 2.2 Elect Park Byoung-dae as Outside For For Management Director 2.3 Elect Park Cheul as Outside Director For For Management 2.4 Elect Lee Steven Sung-ryang as Outside For For Management Director 2.5 Elect Choi Kyong-rok as Outside For For Management Director 2.6 Elect Philippe Avril as Outside For For Management Director 2.7 Elect Yuki Hirakawa as Outside Director For For Management 3 Elect Lee Man-woo as Outside Director For For Management to serve as Audit Committee Member 4.1 Elect Park Byeong-dae as Member of For For Management Audit Committee 4.2 Elect Lee Steven Sung-ryang as Member For For Management of Audit Committee 4.3 Elect Joo Jae-seong as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SK HYNIX INC. Ticker: A000660 Security ID: Y8085F100 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 Elect Park Sung-wook as Inside Director For For Management 3.1 Elect Song Ho-keun as Outside Director For For Management 3.2 Elect Cho Hyun-jae as Outside Director For For Management 3.3 Elect Yoon Tae-hwa as Outside Director For For Management 4 Elect Yoon Tae-hwa as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: A096770 Security ID: Y8063L103 Meeting Date: MAR 20, 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 Outside Directors (Bundled) For For Management 3 Elect Choi Woo-seok as a Member of For For Management Audit Committee 4 Approve Stock Option Grants For For Management 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- THAI BEVERAGE PCL Ticker: Y92 Security ID: Y8588A103 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: JAN 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Business Operation for None None Management 2017 and the Report of the Board of Directors 3 Approve Financial Statements and For For Management Auditors' Reports 4 Approve Dividend Payment and For For Management Appropriation for Legal Reserve 5.1.1 Elect Charoen Sirivadhanabhakdi as For For Management Director 5.1.2 Elect Khunying Wanna Sirivadhanabhakdi For Against Management as Director 5.1.3 Elect Prasit Kovilaikool as Director For Against Management 5.1.4 Elect Kanung Luchai as Director For For Management 5.1.5 Elect Ng Tat Pun as Director For For Management 5.2.1 Elect Potjanee Thanavaranit as Director For Against Management 5.2.2 Elect Chatri Banchuin as Director For For Management 5.2.3 Elect Kritika Kongsompong as Director For For Management 5.3 Approve Determination of Director For For Management Authorities 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve D&O Insurance for Directors For For Management and Executives 9 Approve Mandate for Interested Person For For Management Transactions 10 Authorize Issuance of Debentures For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- THAI BEVERAGE PCL Ticker: Y92 Security ID: Y8588A103 Meeting Date: APR 30, 2018 Meeting Type: Special Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Acquisition of Ordinary Shares For Abstain Management in Saigon Beer - Alcohol - Beverage Joint Stock Corporation by Vietnam Beverage Company Limited 3 Approve Increase, Issuance and For Abstain Management Offering of Debentures 4 Other Business For Against Management -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: JUL 28, 2017 Meeting Type: Special Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of TFG Shares for the For For Management Purpose of Implementing a Vendor Consideration Placing 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: SEP 06, 2017 Meeting Type: Annual Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2017 2 Reappoint KPMG Inc as Auditors of the For For Management Company with P Farrand as the Designated Partner 3 Re-elect David Friedland as Director For For Management 4 Re-elect Nomahlubi Simamane as Director For For Management 5 Re-elect Ronnie Stein as Director For For Management 6 Re-elect Sam Abrahams as Member of the For Against Management Audit Committee 7 Re-elect Tumi Makgabo-Fiskerstrand as For For Management Member of the Audit Committee 8 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 9 Re-elect Nomahlubi Simamane as Member For For Management of the Audit Committee 10 Re-elect David Friedland as Member of For For Management the Audit Committee 11 Elect Fatima Abrahams as Member of the For For Management Audit Committee 12 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation 13 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 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 For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2018 and Receive Information on Donations Made in 2017 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMET AS Ticker: TCELL Security ID: M8903B102 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Upper Limit of Donations for For For Management 2018 and Receive Information on Donations Made in 2017 8 Amend Company Articles For Against Management 9 Elect Directors For Against Management 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Approve Allocation of Income For For Management 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Wishes None None Management -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. Ticker: ULTRACEMCO Security ID: Y9046E109 Meeting Date: JUL 18, 2017 Meeting Type: Annual Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect D. D. Rathi as Director For For Management 4 Approve BSR & Co. LLP, Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Khimji Kunverji & Co., For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. Ticker: ULTRACEMCO Security ID: Y9046E109 Meeting Date: JAN 18, 2018 Meeting Type: Special Record Date: DEC 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- UNITED BANK LIMITED Ticker: UBL Security ID: Y91486103 Meeting Date: MAR 31, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Final Cash Dividend For For Management 4 Approve A.F. Ferguson & Co. and KPMG For For Management Taseer Hadi & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Non-Executive For For Management Directors 6 Approve Conversion of Term Finance For For Management Certificates to Shares 7 Other Business For Against Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: OCT 18, 2017 Meeting Type: Special Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Approve Conversion Ratio of One Class For For Management A Preferred Shares into 0.9342 Common Shares 3.1 Elect Isabella Saboya as Director None Abstain Shareholder Appointed by Minority Shareholder 3.2 Elect Ricardo Reisen de Pinho as None Abstain Shareholder Director and Marcio Guedes Pereira Junior as Alternate Appointed by Minority Shareholder 4.1 Elect Sandra Guerra as Director None For Shareholder Appointed by Minority Shareholder 4.2 Elect Marcelo Gasparino da Silva as None Abstain Shareholder Director and Bruno C.H. Bastit as Alternate Appointed by Minority Shareholder 5.1 Elect Sandra Guerra as Director None For Shareholder Appointed by Minority Shareholder 5.2 Elect Marcelo Gasparino da Silva as None Abstain Shareholder Director and Bruno C.H. Bastit as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Company Shares in For For Management Novo Mercado Segment of the Sao Paulo Stock Exchange 2 Amend Articles For For Management 3 Approve Agreement to Absorb Balderton For For Management Trading Corp. (Balderton) 4 Approve Agreement to Absorb Fortlee For For Management Investments Ltd. (Fortlee) 5 Approve Agreement for Partial Spin-Off For For Management of Empreendimentos Brasileiros de Mineracao S.A. (EBM) and Absorption of Spun-Off Assets 6 Ratify Premiumbravo Auditores For For Management Independentes as the Independent Firm to Appraise Proposed Transactions 7 Approve Independent Firm's Appraisal For For Management on Balderton Trading Corp. (Balderton) 8 Approve Independent Firm's Appraisal For For Management on Fortlee Investments Ltd. (Fortlee) 9 Approve Independent Firm's Appraisal For For Management on Empreendimentos Brasileiros de Mineracao S.A. (EBM) 10 Approve Absorption of Balderton For For Management Trading Corp. (Balderton) 11 Approve Absorption of Fortlee For For Management Investments Ltd. (Fortlee) 12 Approve Partial Spin-Off of For For Management Empreendimentos Brasileiros de Mineracao S.A. (EBM) 13 Ratify Election of Toshiya Asahi as For For Management Director and Gilmar Dalilo Cezar Wanderley as Alternate -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: APR 13, 2018 Meeting Type: Annual/Special Record Date: MAR 15, 2018 # 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 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members 6 Ratify Remuneration of Company's For For Management Management and Fiscal Council Members for Fiscal Year 2017 1 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- WEG S.A. Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 24, 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 3a Elect Directors For For Management 3b In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 3c In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 3d.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Dan Ioschpe as Director 3d.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Decio da Silva as Director 3d.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Martin Werninghaus as Director 3d.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Miguel Normando Abdalla Saad as Director 3d.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Nildemar Secches as Director 3d.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Luiz Silva Schwartz as Director 3d.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Umberto Gobbato as Director 4 Approve Remuneration of Company's For For Management Management 5a Elect Fiscal Council Members For For Management 5b 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 Fiscal Council Members For For Management Remuneration 7 Designate Newspapers to Publish For For Management Company Announcements 8 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 As an Ordinary Shareholder, Would You None Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- WEG S.A. Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 24, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Articles For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: OCT 20, 2017 Meeting Type: Special Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Xinning as Director and For For Management Authorize Board to Fix His Remuneration 2 Elect Ouyang Minggao as Director and For For Management Authorize Board to Fix His Remuneration 3 Approve Absorption and Merger of Times For For Management Equipment by the Company and Authorize Board to Handle All Matters in Relation to the Absorption and Merger -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 08, 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 Consolidated For For Management Financial Statements and Auditor's Report 4 Approve 2017 Profit Distribution Plan For For Management and Final Dividend 5 Approve Deloitte Touche Tohmatsu Hua For For Management Yong Certified Public Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For Abstain Management Regarding Party Committee 7 Approve Allowance Standard Adjustment For For Management Plan of Directors and Supervisors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 9 Amend Articles of Association For Abstain Management
Fund Name : Hartford Schroders Emerging Markets Multi-Sector Bond Fund There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Fund Name : Hartford Schroders Global Strategic Bond Fund There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Fund Name : Hartford Schroders Income Builder Fund 3I INFRASTRUCTURE PLC Ticker: 3IN Security ID: G8873L137 Meeting Date: JUL 06, 2017 Meeting Type: Annual Record Date: JUL 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 Approve Final Dividend For For Management 4 Re-elect Richard Laing as Director For For Management 5 Re-elect Ian Lobley as Director For For Management 6 Re-elect Paul Masterton as Director For For Management 7 Re-elect Steven Wilderspin as Director For For Management 8 Re-elect Doug Bannister as Director For For Management 9 Re-elect Wendy Dorman as Director For For Management 10 Ratify Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Scrip Dividend Scheme For For Management 13 Authorise Capitalisation of the For For Management Appropriate Amounts of New Ordinary Shares to be Allotted Under the Scrip Dividend Scheme 14 Adopt New Articles of Association For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- 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 Director Jerry Fowden For For Management 1.2 Elect Director Barry A. Fromberg For Withhold Management 1.3 Elect Director Robert L. Hanson For For Management 1.4 Elect Director Ernesto M. Hernandez For For Management 1.5 Elect Director James A. Locke, III For Withhold Management 1.6 Elect Director Daniel J. McCarthy For Withhold Management 1.7 Elect Director Richard Sands For For Management 1.8 Elect Director Robert Sands For For Management 1.9 Elect Director Judy A. Schmeling For Withhold Management 1.10 Elect Director Keith E. Wandell For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Shan Atkins For For Management 1.2 Elect Director Bradley D. Blum For For Management 1.3 Elect Director James P. Fogarty For For Management 1.4 Elect Director Cynthia T. Jamison For For Management 1.5 Elect Director Eugene I. (Gene) Lee, For For Management Jr. 1.6 Elect Director Nana Mensah For For Management 1.7 Elect Director William S. Simon For For Management 1.8 Elect Director Charles M. (Chuck) For For Management Sonsteby 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Adopt a Policy to Phase Out Against For Shareholder Non-Therapeutic Use of Antibiotics in the Meat Supply Chain -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: SEP 20, 2017 Meeting Type: Annual Record Date: SEP 18, 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 Re-elect Peggy Bruzelius as Director For For Management 6 Re-elect Lord Davies of Abersoch as For For Management Director 7 Re-elect Javier Ferran as Director For For Management 8 Re-elect Ho KwonPing as Director For For Management 9 Re-elect Betsy Holden as Director For For Management 10 Re-elect Nicola Mendelsohn as Director For For Management 11 Re-elect Ivan Menezes as Director For For Management 12 Re-elect Kathryn Mikells as Director For For Management 13 Re-elect Alan Stewart as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 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 Authorise EU Political Donations and For For Management Expenditure 20 Adopt Share Value Plan For For Management -------------------------------------------------------------------------------- ETS FRANZ COLRUYT Ticker: COLR Security ID: B26882231 Meeting Date: SEP 27, 2017 Meeting Type: Annual Record Date: SEP 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and For For Management Auditors' Reports, and Report of the Works Council 2 Approve Remuneration Report For Against Management 3a Adopt Financial Statements For For Management 3b Adopt Consolidated Financial Statements For For Management 4 Approve Dividends of EUR 1.18 Per Share For For Management 5 Approve Allocation of Income For Against Management 6 Approve Profit Participation of For For Management Employees Through Allotment of Repurchased Shares of Colruyt 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9a Reelect Frans Colruyt as Director For For Management 9b Reelect Korys Business Services II NV For For Management as Director, Permanently Represented by Frans Colruyt 9c Elect Korys Business Services I NV as For For Management Director, permanently represented by Hilde Cerstelotte 9d Elect ADL GCV as Director, permanently For For Management represented by Astrid De Lathauwer 9e Elect 7 Capital sprl as Director, For For Management permanently represented by Chantal De Vrieze 10 Transact Other Business None None Management -------------------------------------------------------------------------------- ETS FRANZ COLRUYT Ticker: COLR Security ID: B26882231 Meeting Date: OCT 09, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor I.1 Receive Special Board Report Re: None None Management Employee Stock Purchase Plan I.2 Receive Special Auditor Report Re: None None Management Employee Stock Purchase Plan I.3 Approve Employee Stock Purchase Plan For For Management Up To 1,000,000 Shares I.4 Approve Fixing of the Price of Shares For For Management to Be Issued I.5 Eliminate Preemptive Rights Re: Item I. For For Management 3 I.6 Approve Increase of Capital following For For Management Issuance of Equity without Preemptive Rights Re: Item I.3 I.7 Approve Subscription Period Re: Item I. For For Management 3 I.8 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry II.1 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions II.2 Authorize Reissuance of Repurchased For Against Management Shares Re: Item II.1 II.3 Authorize Board to Reissue Repurchased For Against Management Shares in order to Prevent a Serious and Imminent Harm III Amend Articles Re: Cancellation and For For Management Removal of VVPR Strips IV Authorize Implementation of Approved For For Management Resolutions -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: JUL 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For Against Management 4 Elect Caroline Donahue as Director For For Management 5 Elect Mike Rogers as Director For For Management 6 Re-elect Brian Cassin as Director For For Management 7 Re-elect Roger Davis as Director For For Management 8 Re-elect Luiz Fleury as Director For For Management 9 Re-elect Deirdre Mahlan as Director For For Management 10 Re-elect Lloyd Pitchford as Director For For Management 11 Re-elect Don Robert as Director For For Management 12 Re-elect George Rose as Director For For Management 13 Re-elect Paul Walker as Director For For Management 14 Re-elect Kerry Williams 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 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 -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 14, 2017 Meeting Type: Annual Record Date: JUL 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Angela N. Archon For For Management 1b Elect Director Paul J. Brown For For Management 1c Elect Director Robert A. Gerard For For Management 1d Elect Director Richard A. Johnson For For Management 1e Elect Director David Baker Lewis For For Management 1f Elect Director Victoria J. Reich For For Management 1g Elect Director Bruce C. Rohde For For Management 1h Elect Director Tom D. Seip For For Management 1i Elect Director Christianna Wood 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 Approve Omnibus Stock Plan For For Management 6 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- HICL INFRASTRUCTURE COMPANY LTD Ticker: HICL Security ID: G4438D108 Meeting Date: JUL 17, 2017 Meeting Type: Annual Record Date: JUL 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Ian Russell as Director For For Management 3 Re-elect Sally-Ann Farnon as Director For For Management 4 Re-elect Simon Holden as Director For For Management 5 Re-elect Frank Nelson as Director For For Management 6 Elect Kenneth Reid as Director For For Management 7 Re-elect Christopher Russell as For For Management Director 8 Approve Remuneration Report For For Management 9 Ratify KPMG Channel Islands Limited as For For Management Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Dividend Policy For For Management 12 Approve Scrip Dividend Program For For Management 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Approve Increase in Authorised Share For For Management Capital 15 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: A004800 Security ID: Y3818Y120 Meeting Date: SEP 22, 2017 Meeting Type: Special Record Date: AUG 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Son Young-Lae as Outside Director For For Management 2 Elect Kim Myung-Ja as Outside Director For For Management 3 Elect Kwon O-Gon as Outside Director For For Management 4 Elect Choung Sang Myung as Outside For For Management Director 5 Elect Son Young-Lae as a Member of For For Management Audit Committee 6 Elect Kim Myung-Ja as a Member of For For Management Audit Committee 7 Elect Kwon O-Gon as a Member of Audit For Against Management Committee 8 Elect Choi Joong-Kyung as a Member of For Against Management Audit Committee (this agenda will be lapsed if Item 5-7 are approved) 9 Elect Choung Sang-Myung as a Member of For For Management Audit Committee (this agenda will be lapsed if Item 5-8 are approved) -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: MNOD Security ID: 55315J102 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2017 -------------------------------------------------------------------------------- ORACLE CORP. JAPAN Ticker: 4716 Security ID: J6165M109 Meeting Date: AUG 23, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings 2.1 Elect Director Frank Obermeier For For Management 2.2 Elect Director Sugihara, Hiroshige For For Management 2.3 Elect Director Nosaka, Shigeru For For Management 2.4 Elect Director Edward Paterson For For Management 2.5 Elect Director Kimberly Woolley For For Management 2.6 Elect Director S. Kurishna Kumar For For Management 2.7 Elect Director John L. Hall For Against Management 2.8 Elect Director Matsufuji, Hitoshi For For Management 2.9 Elect Director Natsuno, Takeshi For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- RELX NV Ticker: REN Security ID: N7364X107 Meeting Date: SEP 26, 2017 Meeting Type: Special Record Date: AUG 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Suzanne Wood as Non-Executive For For Management Director 3 Close Meeting None None Management -------------------------------------------------------------------------------- SAPUTO INC. Ticker: SAP Security ID: 802912105 Meeting Date: AUG 01, 2017 Meeting Type: Annual/Special Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lino A. Saputo, Jr. For For Management 1.2 Elect Director Louis-Philippe Carriere For For Management 1.3 Elect Director Henry E. Demone For For Management 1.4 Elect Director Anthony M. Fata For For Management 1.5 Elect Director Annalisa King For For Management 1.6 Elect Director Karen Kinsley For For Management 1.7 Elect Director Tony Meti For For Management 1.8 Elect Director Diane Nyisztor For For Management 1.9 Elect Director Franziska Ruf For For Management 1.10 Elect Director Annette Verschuren For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend By-Law No. One For For Management 4 Approve Deletion of Preferred Shares For For Management from the Company's Share Capital 5 Amend Equity Compensation Plan re: For Against Management Increase in The Number of Common Shares Available for Issuance 6 Amend Equity Compensation Plan re: For For Management Modifications to the Amendment Section of the Plan 7 SP 1: Advisory Vote to Ratify Named Against For Shareholder Executive Officers' Compensation 8 SP 2: Approve Disclosure of Against For Shareholder Environmental Objectives in The Evaluation of Performance of Executive Officers -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 338 Security ID: Y80373106 Meeting Date: AUG 02, 2017 Meeting Type: Special Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Li Yuanqin as Director For For Shareholder -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATE Security ID: G86838128 Meeting Date: JUL 27, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Elect Dr Gerry Murphy as Director For For Management 6 Re-elect Javed Ahmed as Director For For Management 7 Re-elect Nick Hampton as Director For For Management 8 Re-elect Paul Forman as Director For For Management 9 Re-elect Lars Frederiksen as Director For For Management 10 Re-elect Douglas Hurt as Director For For Management 11 Elect Jeanne Johns as Director For For Management 12 Re-elect Anne Minto as Director For Against Management 13 Re-elect Dr Ajai Puri as Director For For Management 14 Re-elect Sybella Stanley 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 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 -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy Banse For For Management 1.2 Elect Director Richard H. Carmona For For Management 1.3 Elect Director Benno Dorer For For Management 1.4 Elect Director Spencer C. Fleischer For For Management 1.5 Elect Director Esther Lee For For Management 1.6 Elect Director A.D. David Mackay For For Management 1.7 Elect Director Robert W. Matschullat For For Management 1.8 Elect Director Jeffrey Noddle For For Management 1.9 Elect Director Pamela Thomas-Graham For For Management 1.10 Elect Director Carolyn M. Ticknor For For Management 1.11 Elect Director Russell Weiner For For Management 1.12 Elect Director Christopher J. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Amend Omnibus Stock Plan For Against Management 6 Approve Remuneration of Non-Employee For For Management Directors 7 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 14, 2017 Meeting Type: Annual Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlene Barshefsky For For Management 1.2 Elect Director Wei Sun Christianson For For Management 1.3 Elect Director Fabrizio Freda For For Management 1.4 Elect Director Jane Lauder For For Management 1.5 Elect Director Leonard A. Lauder For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 16, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn W. Dindo For Against Management 1b Elect Director Paul J. Dolan For For Management 1c Elect Director Jay L. Henderson For For Management 1d Elect Director Nancy Lopez Knight For For Management 1e Elect Director Elizabeth Valk Long For For Management 1f Elect Director Gary A. Oatey For For Management 1g Elect Director Kirk L. Perry For For Management 1h Elect Director Sandra Pianalto For For Management 1i Elect Director Alex Shumate For For Management 1j Elect Director Mark T. Smucker For For Management 1k Elect Director Richard K. Smucker For For Management 1l Elect Director Timothy P. Smucker For For Management 1m Elect Director Dawn C. Willoughby For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Plans to Increase Renewable Against Against Shareholder Energy Use -------------------------------------------------------------------------------- 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 Against 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 Against Management 1i Elect Director James R. Murdoch For Against 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 Against 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 -------------------------------------------------------------------------------- VANGUARD SPECIALIZED FUNDS Ticker: VNQ Security ID: 922908553 Meeting Date: NOV 15, 2017 Meeting Type: Special Record Date: AUG 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mortimer J. Buckley For For Management 1.2 Elect Director Emerson U. Fullwood For For Management 1.3 Elect Director Amy Gutmann For For Management 1.4 Elect Director JoAnn Heffernan Heisen For For Management 1.5 Elect Director F. Joseph Loughrey For For Management 1.6 Elect Director Mark Loughridge For For Management 1.7 Elect Director Scott C. Malpass For For Management 1.8 Elect Director F. William McNabb, III For For Management 1.9 Elect Director Deanna Mulligan For For Management 1.10 Elect Director Andre F. Perold For For Management 1.11 Elect Director Sarah Bloom Raskin For For Management 1.12 Elect Director Peter F. Volanakis For For Management 2 Approve Manager of Managers For For Management Arrangement with Third-Party Investment Advisors 3 Approve Manager of Managers For For Management Arrangement with Wholly-owned Subsidiaries of Vanguard 4 Approve Change in Investment Objective For For Management 5 Approve a Change to the Classification For For Management of the Fund from a "Diversified" Fund to a "Non-Diversified" Fund 7 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 18, 2017 Meeting Type: Annual Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2017 2 Elect Vivek Badrinath as Director For Against Management 3 Re-elect Thoko Mokgosi-Mwantembe as For For Management Director 4 Re-elect Ronald Schellekens as Director For Against Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with D von Hoesslin as the Individual Registered Auditor 6 Approve Remuneration Policy For Against Management 7 Approve Implementation of the For Against Management Remuneration Policy 8 Re-elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 9 Re-elect Phillip Moleketi as Member of For Abstain Management the Audit, Risk and Compliance Committee 10 Re-elect Priscillah Mabelane as Member For For Management of the Audit, Risk and Compliance Committee 11 Authorise Repurchase of Issued Share For For Management Capital 12 Approve Increase in Non-Executive For For Management Directors' Fees 13 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 14 Approve Financial Assistance to Staff For For Management and Executives of the Group to Subscribe for or Acquire Options or Securities in the Company -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 18, 2017 Meeting Type: Special Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition of the Sale For For Management Shares 2 Approve Issue of the New Vodacom Group For For Management Shares 3 Authorise Issue of the New Vodacom For For Management Group Shares to Vodafone -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 09, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis Segers For For Management 1.2 Elect Director Moshe N. Gavrielov For For Management 1.3 Elect Director Saar Gillai For For Management 1.4 Elect Director Ronald S. Jankov For For Management 1.5 Elect Director Thomas H. Lee For For Management 1.6 Elect Director J. Michael Patterson For For Management 1.7 Elect Director Albert A. Pimentel For For Management 1.8 Elect Director Marshall C. Turner For For Management 1.9 Elect Director Elizabeth W. Vanderslice For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Ernst & Young LLP as Auditors For For Management
Fund Name : Hartford Schroders International Multi-Cap Value Fund A2A SPA Ticker: A2A Security ID: T0579B105 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 18, 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 Approve Remuneration Policy For For Management 3 Integrate Remuneration of External For For Management Auditors 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ABC-MART INC. Ticker: 2670 Security ID: J00056101 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 70 2.1 Elect Director Noguchi, Minoru For For Management 2.2 Elect Director Yoshida, Yukie For For Management 2.3 Elect Director Katsunuma, Kiyoshi For For Management 2.4 Elect Director Kojima, Jo For For Management 2.5 Elect Director Kikuchi, Takashi For For Management 2.6 Elect Director Hattori, Kiichiro For For 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 -------------------------------------------------------------------------------- ACEA SPA Ticker: ACE Security ID: T0040K106 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 11, 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 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ADASTRIA CO., LTD. Ticker: 2685 Security ID: J0011S105 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Fukuda, Michio For For Management 2.2 Elect Director Kimura, Osamu For For Management 2.3 Elect Director Fukuda, Taiki For For Management 2.4 Elect Director Kindo, Masayuki For For Management 2.5 Elect Director Kurashige, Hideki For For Management 2.6 Elect Director Matsui, Tadamitsu For For Management 2.7 Elect Director Akutsu, Satoshi For For Management 2.8 Elect Director Horie, Hiromi For For Management 3 Appoint Statutory Auditor Hayama, For For Management Yoshiko -------------------------------------------------------------------------------- ADECCO GROUP AG Ticker: ADEN Security ID: H00392318 Meeting Date: APR 19, 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 2.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.7 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 35 Million 5.1.1 Reelect Rolf Doerig as Director Board For For Management Chairman 5.1.2 Reelect Jean-Christophe Deslarzes as For For Management Director 5.1.3 Reelect Ariane Gorin as Director For For Management 5.1.4 Reelect Alexander Gut as Director For For Management 5.1.5 Reelect Didier Lambouche as Director For For Management 5.1.6 Reelect David Prince as Director For For Management 5.1.7 Reelect Kathleen Taylor as Director For For Management 5.1.8 Elect Regula Wallimann as Director For For Management 5.2.1 Reappoint Jean-Christophe Deslarzes as For For Management Member of the Compensation Committee 5.2.2 Reappoint Alexander Gut as Member of For For Management the Compensation Committee 5.2.3 Reappoint Kathleen Taylor as Member of For For Management the Compensation Committee 5.3 Designate Andreas Keller as For For Management Independent Proxy 5.4 Ratify Ernst and Young AG as Auditors For For Management 6 Approve Reduction in Share Capital For For Management Through Cancelation of Repurchased Shares 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ADEKA CORP. Ticker: 4401 Security ID: J0011Q109 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 22 2.1 Elect Director Kori, Akio For For Management 2.2 Elect Director Shirozume, Hidetaka For For Management 2.3 Elect Director Tomiyasu, Haruhiko For For Management 2.4 Elect Director Arata, Ryozo For For Management 2.5 Elect Director Tajima, Koji For For Management 2.6 Elect Director Yukino, Toshinori For For Management 2.7 Elect Director Kobayashi, Yoshiaki For For Management 2.8 Elect Director Fujisawa, Shigeki For For Management 2.9 Elect Director Shiga, Yoji For For Management 2.10 Elect Director Yoshinaka, Atsuya For For Management 2.11 Elect Director Nagai, Kazuyuki For For Management 2.12 Elect Director Endo, Shigeru For For Management 3 Appoint Statutory Auditor Yajima, For For Management Akimasa -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AECI LTD Ticker: AFE Security ID: S00660118 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 for the Year Ended 31 December 2017 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Patrick Ndlovu as the Designated Individual Audit Partner 3.1 Re-elect Zellah Fuphe as Director For For Management 3.2 Re-elect Khotso Mokhele as Director For For Management 3.3 Re-elect Rams Ramashia as Director For For Management 4 Elect Philisiwe Sibiya as Director For For Management 5 Re-elect Mark Kathan as Director For For Management 6.1 Re-elect Graham Dempster as Member of For For Management the Audit Committee 6.2 Re-elect Godfrey Gomwe as Member of For For Management the Audit Committee 6.3 Re-elect Allen Morgan as Member of the For For Management Audit Committee 6.4 Elect Philisiwe Sibiya as Member of For For Management the Audit Committee 7.1 Approve Remuneration Policy For For Management 7.2 Approve Implementation Report of the For For Management Remuneration Policy 8 Amend Long Term Incentive Plan 2012 For For Management 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of Non-Executive Directors For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Members 1.5 Approve Fees of the Other Board For For Management Committees' Chairman 1.6 Approve Fees of the Other Board For For Management Committees' Members 1.7 Approve Meeting Attendance Fee For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 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 Presentation on the Course of Business None None Management in 2017 3.1 Receive Report of Management Board None None Management (Non-Voting) 3.2 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3.3 Discussion on Company's Corporate None None Management Governance Structure 3.4 Discuss Financial Statements and None None Management Receive Auditors' Reports (Non-Voting) 3.5 Adopt Financial Statements and For For Management Statutory Reports 3.6 Approve Dividends of EUR 0.27 per For For Management Common Share and EUR 0.00675 per Common Share B 4.1 Approve Discharge of Management Board For For Management 4.2 Approve Discharge of Supervisory Board For For Management 5.1 Reelect Corien M. Wortmann-Kool to For For Management Supervisory Board 5.2 Reelect Robert W. Dineen to For For Management Supervisory Board 6 Grant Board Authority to Issue Shares For For Management Up to 30 Percent of Issued Capital for Replacement of the Solvency II Grandfathered Securities 7.1 Grant Board Authority to Issue Shares For Against Management Up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 7.2 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 7.3 Authorize Board to Issue Shares Up to For For Management 1 Percent of Issued Capital Under Incentive Plans 7.4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Other Business (Non-Voting) None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641107 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Bruno C. H. Bastit as Director None For Shareholder Appointed by Preferred Shareholder -------------------------------------------------------------------------------- AFFIN BANK BERHAD Ticker: AFFIN Security ID: Y0016Q107 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abd Malik bin A Rahman as For For Management Director 2 Elect Mohd Zahidi bin Haji Zainuddin For For Management as Director 3 Elect Mohd Hata bin Robani as Director For For Management 4 Elect Abdul Aziz bin Abu Bakar as For For Management Director 5 Elect Ignatius Chan Tze Ching as For For Management Director 6 Elect Joseph Yuk Wing Pang as Director For For Management 7 Approve Remuneration of Directors For For For Management the Financial Year Ended December 31, 2017 8 Approve Remuneration of Directors From For For Management January 1, 2018 Until the Next Annual General Meeting 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AFFIN BANK BERHAD Ticker: AFFIN Security ID: Y0016Q107 Meeting Date: MAY 15, 2018 Meeting Type: Special Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Dividend For For Management Reinvestment Plan 2 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- AFFIN HOLDINGS BERHAD Ticker: AFFIN Security ID: Y0016Q107 Meeting Date: OCT 16, 2017 Meeting Type: Special Record Date: OCT 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Entire For For Management Shareholdings in Affin Bank Berhad After the Completion of the Proposed Reorganization By Way of Distribution-in-Specie 2 Approve Issuance of 2 New Ordinary For For Management Shares to Affin Bank Nerhad 3 Amend Constitution For For Management 4 Approve Transfer of Listing Status For For Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Amend Article 4 Re: Organization and For For Management Exercise of Reinsurance Activities 2.1.2 Receive Special Board Report Re: None None Management Article 559 of the Companies Code 2.1.3 Receive Special Auditor Report Re: None None Management Statement of Assets and Liabilities in Accordance with Article 559 2.2 Approve Cancellation of 6,377,750 For For Management Repurchased Shares 2.3.1 Receive Special Board Report Re: None None Management Belgian Company Law Article 604 2.3.2 Renew Authorization to Increase Share For For Management Capital up to EUR 148 Million within the Framework of Authorized Capital 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Close Meeting None None Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' Report (Non-Voting) None None Management 2.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.1.3 Approve Financial Statements and For For Management Allocation of Income 2.2.1 Receive Explanation on Dividend Policy None None Management 2.2.2 Approve Dividends of EUR 2.10 Per Share For For Management 2.3.1 Approve Discharge of Directors For For Management 2.3.2 Approve Discharge of Auditors For For Management 3.1 Approve Remuneration Report For For Management 3.2 Approve Remuneration of Chairman For For Management 3.3 Approve Remuneration of Directors For For Management 4.1 Elect Sonali Chandmal as Independent For For Management Director 4.2 Ratify PwC as Auditors and Approve For For Management Auditors' Remuneration 5.1.1 Amend Article 4 Re: Organization and For For Management Exercise of Reinsurance Activities 5.1.2 Receive Special Board Report Re: None None Management Article 559 of the Companies Code 5.1.3 Receive Special Auditor Report Re: None None Management Statement of Assets and Liabilities in Accordance with Article 559 5.2 Approve Cancellation of 6,377,750 For For Management Repurchased Shares 5.3.1 Receive Special Board Report Re: None None Management Belgian Company Law Article 604 5.3.2 Renew Authorization to Increase Share For For Management Capital up to EUR 148 Million within the Framework of Authorized Capital 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Close Meeting None None Management -------------------------------------------------------------------------------- AGFA GEVAERT NV Ticker: AGFB Security ID: B0302M104 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Remuneration Report For For Management 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Elect MRP Consulting BVBA, Permanently For For Management Represented by Mark Pensaert, as Independent Director 8 Transact Other Business None None Management -------------------------------------------------------------------------------- AGGREKO PLC Ticker: AGK Security ID: G0116S185 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 Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Heath Drewett as Director For For Management 6 Re-elect Ken Hanna as Director For For Management 7 Re-elect Chris Weston as Director For For Management 8 Re-elect Dame Nicola Brewer as Director For For Management 9 Re-elect Barbara Jeremiah as Director For For Management 10 Re-elect Uwe Krueger as Director For For Management 11 Re-elect Diana Layfield as Director For For Management 12 Re-elect Ian Marchant as Director For For Management 13 Re-elect Miles Roberts as Director For For Management 14 Reappoint KPMG 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 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 -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For Abstain Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Approve Write-off of Credit Asets For For Management 5 Elect Wang Wei as Director For For Management 6 Elect Guo Ningning as Director For For Management 7 Approve Remuneration Plan of Directors For For Management and Supervisors 8 Elect Zhang Dinglong as Director For Against Shareholder 9 Elect Chen Jianbo as Director For Against Shareholder 10 Elect Xu Jiandong as Director For Against Shareholder -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: FEB 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fixed Assets Investment Budget For For Management of the Bank for 2018 2 Elect LI Qiyun as Director For For Management 3 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights 4.1 Approve Class and Par Value of the For For Shareholder Shares to Be Issued Under the Private Placement 4.2 Approve Issuance Method in Relation to For For Shareholder the Plan of Private Placement of A Shares 4.3 Approve Amount and Use of Proceeds in For For Shareholder Relation to the Plan of Private Placement of A Shares 4.4 Approve Target Subscribers and For For Shareholder Subscription Method in Relation to the Plan of Private Placement of A Shares 4.5 Approve Issuance Price and Method for For For Shareholder Determining the Issuance Price in Relation to the Plan of Private Placement of A Shares 4.6 Approve Number of Shares to Be Issued For For Shareholder Under the Private Placement 4.7 Approve Lock-up Period for the Private For For Shareholder Placement 4.8 Approve Place of Listing in Relation For For Shareholder to the Plan of Private Placement of A Shares 4.9 Approve the Arrangement for the For For Shareholder Accumulated Undistributed Profits Before the Private Placement Completion 4.10 Approve Validity Period of the For For Shareholder Resolution Regarding the Private Placement 5 Approve Relevant Authorization in For For Shareholder Relation to the Private Placement and Listing 6 Approve Proposal on Being Qualified For For Shareholder for Private Placement of A Shares 7 Approve Feasibility Report on Use of For For Shareholder Proceeds from Private Placement 8 Approve Report on Utilization of For For Shareholder Proceeds from Previous Fund Raising 9 Approve Dilution of Current Returns by For For Shareholder the Private Placement of A Shares and Compensatory Measures 10 Approve Shareholder Return Plan for For For Shareholder the Next Three Years -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Final Financial Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Elect Xiao Xing as Director For For Shareholder 8 Approve Adjustments to the For For Shareholder Authorization Granted to the Board to Make External Donations 9 Elect Hu Xiaohui as Director For For Shareholder -------------------------------------------------------------------------------- AGUAS ANDINAS S.A. Ticker: AGUAS-A Security ID: P4171M125 Meeting Date: APR 24, 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 Allocation of Income and For For Management Dividends 3 Appoint Auditors For For Management 4 Designate Risk Assessment Companies For For Management 5 Approve Remuneration of Directors For For Management 6 Present Board's Report on Expenses None None Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Present Directors' Committee Report on None None Management Activities and Expenses 9 Receive Report Regarding Related-Party None None Management Transactions 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- AICA KOGYO CO. LTD. Ticker: 4206 Security ID: J00252106 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 50 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles 3.1 Elect Director Ono, Yuji For For Management 3.2 Elect Director Todo, Satoshi For For Management 3.3 Elect Director Iwase, Yukihiro For For Management 3.4 Elect Director Omura, Nobuyuki For For Management 3.5 Elect Director Mori, Ryoji For For Management 3.6 Elect Director Ogura, Kenji For For Management 3.7 Elect Director Hanamura, Toshiiku For For Management 4.1 Appoint Statutory Auditor Kosemura, For For Management Hisashi 4.2 Appoint Statutory Auditor Katagiri, For For Management Kiyoshi -------------------------------------------------------------------------------- AICHI BANK LTD. Ticker: 8527 Security ID: J07686108 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 45 2.1 Elect Director Koide, Shinichi For Against Management 2.2 Elect Director Yazawa, Katsuyuki For Against Management 2.3 Elect Director Kobayashi, Masato For For Management 2.4 Elect Director Ito, Yoshihiro For For Management 2.5 Elect Director Ito, Yukinori For For Management 2.6 Elect Director Takahashi, Tomoyuki For For Management 2.7 Elect Director Ota, Wataru For For Management 2.8 Elect Director Matsuno, Hiroyasu For For Management 2.9 Elect Director Kuratomi, Nobuhiko For For Management 3.1 Elect Director and Audit Committee For For Management Member Yoshida, Shigemasa 3.2 Elect Director and Audit Committee For For Management Member Katsuragawa, Akira 3.3 Elect Director and Audit Committee For Against Management Member Hayashi, Akio 3.4 Elect Director and Audit Committee For For Management Member Miwa, Ichio 3.5 Elect Director and Audit Committee For For Management Member Hayashi, Toshiyasu 3.6 Elect Director and Audit Committee For For Management Member Emoto, Yasutoshi -------------------------------------------------------------------------------- AICHI STEEL CORP. Ticker: 5482 Security ID: J00420109 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 Iwase, Takahiro For For Management 2.2 Elect Director Fujioka, Takahiro For For Management 2.3 Elect Director Asano, Hiroaki For For Management 2.4 Elect Director Yasui, Koichi For For Management 2.5 Elect Director Arai, Yuko For For Management 2.6 Elect Director Nakamura, Motoshi For For Management 3 Appoint Alternate Statutory Auditor For For Management Munakata, Yu 4 Approve Annual Bonus For For 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 -------------------------------------------------------------------------------- AJIS CO. Ticker: 4659 Security ID: J00893107 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 55 2.1 Elect Director Saito, Akio For For Management 2.2 Elect Director Takahashi, Kazuto For For Management 2.3 Elect Director Takenoshita, Tadao For For Management 2.4 Elect Director Yamane, Hiroyuki For For Management 2.5 Elect Director Fukuda, Hisanari For For Management 2.6 Elect Director Mori, Kazuhiro For For Management 2.7 Elect Director Suzuki, Masahito For For Management 3 Appoint Statutory Auditor Mashiko, For For Management Yasuyoshi -------------------------------------------------------------------------------- AKITA BANK LTD. Ticker: 8343 Security ID: J01092105 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 35 2 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 - Indemnify Directors 3.1 Elect Director Minatoya, Takao For For Management 3.2 Elect Director Araya, Akihiro For For Management 3.3 Elect Director Sasaki, Toshiyuki For For Management 3.4 Elect Director Takada, Masayuki For For Management 3.5 Elect Director Kudo, Takanori For For Management 3.6 Elect Director Handa, Naoki For For Management 3.7 Elect Director Kato, Takashi For For Management 3.8 Elect Director Tsuchiya, Masato For For Management 3.9 Elect Director Nishimura, Kiichiro For For Management 3.10 Elect Director Tsuji, Yoshiyuki For For Management 3.11 Elect Director Sakaki, Junichi For For Management 4.1 Elect Director and Audit Committee For For Management Member Ono, Hideto 4.2 Elect Director and Audit Committee For For Management Member Sato, Masahiko 4.3 Elect Director and Audit Committee For For Management Member Kitajima, Masashi 4.4 Elect Director and Audit Committee For For Management Member Morohashi, Masahiro 4.5 Elect Director and Audit Committee For For Management Member Kobayashi, Kenichi 5 Elect Alternate Director and Audit For For Management Committee Member Matsui, Hideki 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 Deep Discount Stock Option Plan For For Management 9 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm -------------------------------------------------------------------------------- ALACER GOLD CORP. Ticker: ASR Security ID: 010679108 Meeting Date: JUN 07, 2018 Meeting Type: Annual/Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney P. Antal For For Management 1.2 Elect Director Thomas R. Bates, Jr. For For Management 1.3 Elect Director Edward C. Dowling, Jr. For For Management 1.4 Elect Director Richard P. Graff For For Management 1.5 Elect Director Anna Kolonchina For For Management 1.6 Elect Director Alan P. Krusi For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- ALLIED PROPERTIES (H.K.) LTD. Ticker: 56 Security ID: Y00890213 Meeting Date: MAY 25, 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 2A Elect Lee Seng Hui as Director For For Management 2B Elect Steven Samuel Zoellner as For For Management Director 2C Elect Alan Stephen Jones as Director For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ALUPAR INVESTIMENTO SA Ticker: ALUP11 Security ID: P0R676126 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 Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 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? -------------------------------------------------------------------------------- ALUPAR INVESTIMENTO SA Ticker: ALUP11 Security ID: P0R676126 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 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? -------------------------------------------------------------------------------- AMIYAKI TEI CO., LTD. Ticker: 2753 Security ID: J01407105 Meeting Date: JUN 13, 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 Sato, Keisuke For For Management 2.2 Elect Director Funayama, Michio For For Management 2.3 Elect Director Chijiwa, Yasushi For For Management 2.4 Elect Director Takeuchi, Takamori For For Management 2.5 Elect Director Sato, Hiroshi For For Management 2.6 Elect Director Akioka, Kenji For For Management 2.7 Elect Director Nakanishi, Yasuhiro For For Management 3 Appoint Statutory Auditor Kuroda, For For Management Takashi -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: AMBANK Security ID: Y0122P100 Meeting Date: JUL 31, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Approve Directors' Benefits For For Management 4 Elect Suzette Margaret Corr as Director For For Management 5 Elect Rohana binti Tan Sri Mahmood as For For Management Director 6 Elect Voon Seng Chuan as Director For For Management 7 Elect Azman Hashim as Director For For Management 8 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares Pursuant to For Against Management the Executives' Share Scheme 10 Approve Issuance of Shares to Sulaiman For Against Management bin Mohd Tahir Pursuant to the the Executives' Share Scheme 11 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Plan 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Limited Group 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Amcorp Group Berhad Group 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Modular Techcorp Holdings Berhad Group -------------------------------------------------------------------------------- AMUNDI Ticker: AMUN Security ID: F8233H108 Meeting Date: MAY 15, 2018 Meeting Type: Annual 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 2.5 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation of Yves Perrier, For For Management CEO 6 Approve Remuneration Policy of Yves For For Management Perrier, CEO 7 Approve Remuneration Policy of For For Management Chairman of the Board 8 Approve the Aggregate Remuneration For For Management Granted in 2016 to Senior Management, Responsible Officers and Regulated Risk-Takers 9 Reelect Remi Garuz as Director For Against Management 10 Reelect Laurent Goutard as Director For Against Management 11 Reelect Michel Mathieu as Director For Against Management 12 Reelect Renee Talamona as Director For Against Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For 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 Abstain Management Regarding Party Committee 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- AOZORA BANK, LTD. Ticker: 8304 Security ID: J0172K107 Meeting Date: JUN 27, 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 2.1 Elect Director Fukuda, Makoto For For Management 2.2 Elect Director Baba, Shinsuke For For Management 2.3 Elect Director Sekizawa, Yukio For For Management 2.4 Elect Director Takeda, Shunsuke For For Management 2.5 Elect Director Mizuta, Hiroyuki For For Management 2.6 Elect Director Murakami, Ippei For For Management 2.7 Elect Director Ito, Tomonori For For Management 2.8 Elect Director Tanikawa, Kei For For Management 3 Appoint Statutory Auditor Hashiguchi, For For Management Satoshi 4.1 Appoint Alternate Statutory Auditor For For Management Uchida, Keiichiro 4.2 Appoint Alternate Statutory Auditor For For Management Mitch R. Fulscher -------------------------------------------------------------------------------- ARAKAWA CHEMICAL INDUSTRIES Ticker: 4968 Security ID: J01890102 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 19 2.1 Elect Director Une, Takashi For For Management 2.2 Elect Director Manabe, Yoshiteru For For Management 2.3 Elect Director Nobuhiro, Toru For For Management 2.4 Elect Director Tanioku, Shozo For For Management 2.5 Elect Director Nishikawa, Manabu For For Management 2.6 Elect Director Sano, Tetsuro For For Management 2.7 Elect Director Miyashita, Yasutomo For For Management 2.8 Elect Director Inaba, Masaya For For Management 2.9 Elect Director Morioka, Hirohiko For For Management 2.10 Elect Director Takagi, Nobuyuki For For Management 2.11 Elect Director Akita, Daisaburo For For Management 3.1 Elect Director and Audit Committee For For Management Member Nakagawa, Hiroshi 3.2 Elect Director and Audit Committee For Against Management Member Murakami, Shigeto 3.3 Elect Director and Audit Committee For Against Management Member Nakatsukasa, Masahiro -------------------------------------------------------------------------------- ARCLAND SAKAMOTO CO. LTD. Ticker: 9842 Security ID: J01953108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: FEB 20, 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 Sakamoto, Katsuji For For Management 2.2 Elect Director Sakamoto, Masatoshi For For Management 2.3 Elect Director Someya, Toshihiro For For Management 2.4 Elect Director Hoshino, Hiroyuki For For Management 2.5 Elect Director Matsuoka, Minoru For For Management 2.6 Elect Director Shida, Mitsuaki For For Management 2.7 Elect Director Iwafuchi, Hiroshi For For Management 2.8 Elect Director Omuro, Koichi For For Management -------------------------------------------------------------------------------- ARDENTEC CORP. Ticker: 3264 Security ID: Y02028101 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 30, 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 Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- ARGONAUT GOLD INC. Ticker: AR Security ID: 04016A101 Meeting Date: MAY 01, 2018 Meeting Type: Annual/Special Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Dougherty For For Management 1.2 Elect Director James E. Kofman For For Management 1.3 Elect Director Christopher R. Lattanzi For For Management 1.4 Elect Director Peter Mordaunt For For Management 1.5 Elect Director Dale C. Peniuk For For Management 1.6 Elect Director Audra B. Walsh For For Management 1.7 Elect Director Ian Atkinson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Share Incentive Plan For For Management 4 Approve Shareholder Rights Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ASAHI BROADCASTING GROUP HOLDINGS CORP Ticker: 9405 Security ID: J02142107 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 10 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 3.1 Elect Director Okinaka, Susumu For For Management 3.2 Elect Director Yamamoto, Shinya For For Management 3.3 Elect Director Wakisaka, Satoshi For For Management 3.4 Elect Director Ogata, Ken For For Management 3.5 Elect Director Yonekawa, Eiji For For Management 3.6 Elect Director Yasuda, Takao For For Management 3.7 Elect Director Kadota, Masato For For Management 3.8 Elect Director Ozaki, Hiroshi For For Management 3.9 Elect Director Sunami, Gengo For For Management 3.10 Elect Director Fujii, Tatsuya For For Management 4.1 Elect Director and Audit Committee For For Management Member Sugano, Koichiro 4.2 Elect Director and Audit Committee For For Management Member Ogura, Kazuhiko 4.3 Elect Director and Audit Committee For For Management Member Kato, Yoshifumi 4.4 Elect Director and Audit Committee For For Management Member Yoneda, Michio 4.5 Elect Director and Audit Committee For For Management Member Kuroda, Akihiro 5 Elect Alternate Director and Audit For Against Management Committee Member Nomura, Masaaki 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 Equity Compensation Plan For For Management -------------------------------------------------------------------------------- ASHMORE GROUP PLC Ticker: ASHM Security ID: G0609C101 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 Final Dividend For For Management 3 Re-elect Mark Coombs as Director For For Management 4 Re-elect Tom Shippey as Director For For Management 5 Re-elect Peter Gibbs as Director For For Management 6 Re-elect Simon Fraser as Director For For Management 7 Re-elect Dame Anne Pringle as Director For For Management 8 Re-elect David Bennett as Director For For Management 9 Re-elect Clive Adamson as Director For For Management 10 Approve Remuneration Policy For For Management 11 Approve Remuneration Report For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise 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 Approve Waiver on Tender-Bid For For Management Requirement 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASIAN CITRUS HOLDINGS LTD. Ticker: 00073 Security ID: G0620W201 Meeting Date: DEC 28, 2017 Meeting Type: Annual Record Date: DEC 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ng Ong Nee as Director For Against Management 2 Elect He Xiao Hong as Director For Abstain Management 3 Elect Chung Koon Yan as Director For Against Management 4 Authorize Board to Fix Remuneration of For Against Management Directors 5 Approve HLB Hodgson Impey Cheng For Abstain Management Limited as Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ASSORE LTD Ticker: ASR Security ID: S07525116 Meeting Date: NOV 24, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Delight Aitken as Director For For Management 2 Re-elect Ed Southey as Director For For Management 3 Re-elect Bill Urmson as Director For For Management 4 Re-elect Ed Southey as Chairman of the For For Management Audit and Risk Committee 5 Re-elect Bill Urmson as Member of the For For Management Audit and Risk Committee 6 Re-elect Sydney Mhlarhi as Member of For For Management the Audit and Risk Committee 1 Approve Remuneration Policy For Against Management 2 Approve Implementation Plan For Against Management 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ASTM S.P.A. Ticker: AT Security ID: T0510N101 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 11, 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 Elect Director and Approve Director's For For Management Remuneration 4 Approve Remuneration Policy For For Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ASTRAL FOODS LTD Ticker: ARL Security ID: S0752H102 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Non-Executive For Against Management Chairman -------------------------------------------------------------------------------- ASTRAL FOODS LTD Ticker: ARL Security ID: S0752H102 Meeting Date: JUN 14, 2018 Meeting Type: Special Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Fee Payable to the For For Management Non-Executive Chairman -------------------------------------------------------------------------------- ASX LTD. Ticker: ASX Security ID: Q0604U105 Meeting Date: SEP 26, 2017 Meeting Type: Annual Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Damian Roche as Director For For Management 3b Elect Peter Warne as Director For For Management 3c Elect Robert Priestley as Director For For Management 4 Approve the Remuneration Report For Against Management 5 Approve the Grant of Performance For For Management Rights to Dominic Stevens 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- ATHABASCA OIL CORPORATION Ticker: ATH Security ID: 04682R107 Meeting Date: APR 06, 2018 Meeting Type: Annual/Special Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Ronald J. Eckhardt For For Management 2.2 Elect Director Bryan Begley For For Management 2.3 Elect Director Robert Broen For For Management 2.4 Elect Director Anne Downey For For Management 2.5 Elect Director Carlos Fierro For For Management 2.6 Elect Director Marshall McRae For For Management 3 Re-approve Restricted Share Unit Plan For Against Management 4 Re-approve Stock Option Plan For Against Management 5 Approve Shareholder Rights Plan For Against Management 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: AUG 02, 2017 Meeting Type: Special Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management with Abertis Infraestructuras SA and Bylaws Amendments Related 1 Approve Additional Phantom Option Plan For Against Management 2017 -------------------------------------------------------------------------------- ATSUGI CO. LTD. Ticker: 3529 Security ID: J0339K115 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 30 2.1 Elect Director Kudo, Hiroshi For For Management 2.2 Elect Director Nakamura, Satoshi For For Management 2.3 Elect Director Okada, Takehiro For For Management 2.4 Elect Director Tsuru, Hiroji For For Management 2.5 Elect Director Takahashi, Hisao For For Management 2.6 Elect Director Harima, Naoko For For Management -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: Y0451X104 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 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Foreign or Domestic Convertible Bonds 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AUSDRILL LTD. Ticker: ASL Security ID: Q0695U105 Meeting Date: OCT 27, 2017 Meeting Type: Annual Record Date: OCT 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Terrence John Strapp as Director For Against Management 3 Elect Mark Andrew Hine as Director For For Management 4 Ratify the Past Issuance of Shares to For For Management New and Existing Professional Investors -------------------------------------------------------------------------------- AUSTEVOLL SEAFOOD ASA Ticker: AUSS Security ID: R0814U100 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.80 Per Share 6 Receive Company's Corporate Governance None None Management Statement 7a Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 300,000 for Chairman and NOK 175,000 for Other Directors 7b Approve Remuneration of Audit For Did Not Vote Management Committee in the Amount of NOK 50,000 for Each Member 7c Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 25,000 for Each Member 7d Approve Remuneration of Auditors For Did Not Vote Management 8.1a Reelect Helge Singelstad as Director For Did Not Vote Management 8.1b Reelect Helge Mogster as Director For Did Not Vote Management 8.1c Reelect Lill Maren Melingen Mogster as For Did Not Vote Management Director 8.1d Elect Hege Charlotte Bakken as New For Did Not Vote Management Director 8.1e Reelect Helge Singelstad as Board For Did Not Vote Management Chairman 8.2a Reelect Harald Eikesdal as Member and For Did Not Vote Management Chairman of Nominating Committee 8.2b Reelect Anne Sofie Utne as Member of For Did Not Vote Management Nominating Committee 8.2c Reelect Nils Petter Hollekim as Member For Did Not Vote Management of Nominating Committee 9 Approve Creation of NOK 10 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 10 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 11 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory vote) -------------------------------------------------------------------------------- AWA BANK LTD. Ticker: 8388 Security ID: J03612108 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 4.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Reduce Share Trading Unit - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 4.1 Elect Director Okada, Yoshifumi For Against Management 4.2 Elect Director Nagaoka, Susumu For Against Management 4.3 Elect Director Onishi, Yasuo For For Management 4.4 Elect Director Fukunaga, Takehisa For For Management 4.5 Elect Director Miyoshi, Toshiyuki For For Management 4.6 Elect Director Yamato, Shiro For For Management 4.7 Elect Director Miura, Atsunori For For Management 5.1 Elect Director and Audit Committee For For Management Member Kaide, Takao 5.2 Elect Director and Audit Committee For For Management Member Komatsu, Yasuhiro 5.3 Elect Director and Audit Committee For Against Management Member Sonoki, Hiroshi 5.4 Elect Director and Audit Committee For Against Management Member Yonebayashi, Akira 5.5 Elect Director and Audit Committee For Against Management Member Araki, Kojiro 5.6 Elect Director and Audit Committee For For Management Member Fujii, Hiroshi 5.7 Elect Director and Audit Committee For For Management Member Noda, Seiko 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 Director and Statutory Auditor For Against Management Retirement Bonus 9 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 10 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- 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 For Management Chairman of the Board 5 Approve Compensation of Thomas Buberl, For For Management CEO 6 Approve Remuneration Policy of Denis For For Management Duverne, Chairman of the Board 7 Approve Remuneration Policy of Thomas For For 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 For Management Thomas Buberl 10 Reelect Denis Duverne as Director For For Management 11 Reelect Thomas Buberl as Director For For Management 12 Reelect Andre Francois-Poncet as For For 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 For 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 -------------------------------------------------------------------------------- AXFOOD AB Ticker: AXFO Security ID: W1051R119 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Discharge of Board and For Did Not Vote Management President 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 7 Per Share 11 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of EUR 675,000 for Chairman, EUR 520,000 for Vice Chairman, and EUR 425,000 for Other Directors; Approve Remuneration of Auditors 13 Reelect Antonia Ax:son Johnson, Fabian For Did Not Vote Management Bengtsson, Caroline Berg, Mia Brunell Livfors, Lars Olofsson and Christer Aberg as Directors; Elect Stina Andersson and Jesper Lien as New Directors 14 Ratify Deloitte as Auditors For Did Not Vote Management 15 Approve Principles for the Designation For Did Not Vote Management of Nominating Committee 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17a Approve Long-Term Incentive Plan (LTIP For Did Not Vote Management 2018) 17b Approve Equity Plan Financing for LTIP For Did Not Vote Management 2018 18 Approve Employee Share Purchases in For Did Not Vote Management Subsidiaries 19 Amend Articles of Association: Insert None Did Not Vote Shareholder Gender Quota for Board of Directors 20 Close Meeting None None Management -------------------------------------------------------------------------------- AYGAZ AS Ticker: AYGAZ Security ID: M1548S101 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 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 For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2018 and Receive Information on Donations Made in 2017 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- BABYLON LTD. Ticker: BBYL Security ID: M1571K108 Meeting Date: AUG 09, 2017 Meeting Type: Annual/Special Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kesselman & Kesselman as For For Management Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Noam Lanir as Director Until For For Management the End of the Next Annual General Meeting 3.2 Reelect Shanit Peer Tsfoni as Director For For Management Until the End of the Next Annual General Meeting 3.3 Elect Eran Hadar as Director Until the For For Management End of the Next Annual General Meeting 4 Ratify a Three-Year Extension of For For Management Chairman's Employment Agreement A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 If you do not fall under any of the None Against Management categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LTD Ticker: 1958 Security ID: Y0506H104 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 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 Board of For For Management Supervisors 3 Approve 2017 Financial Report For For Management 4 Approve 2017 Profits Distribution and For For Management Dividends Distribution Plan 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as International Auditor and Domestic Auditor, Respectively and Authorize Management to Fix Their Respective Audit Fees 6 Approve Revised Maximum Daily Balance For Against Management of and Revised Annual Caps Under Financial Services Framework Agreement 2018-2019 7.1 Elect Lei Hai as Director For For Management 7.2 Elect Shang Yuanxian as Director For For Management 7.3 Elect Yan Xiaolei as Director For For Management 8 Approve Grant of General Mandate to For For Management Issue Onshore and Offshore Corporate Debt Financing Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Amendments to Articles of For For Management Association 12 Elect Xie Wei as Director For For Shareholder 13 Elect Jiao Ruifang as Director For For Shareholder -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LTD Ticker: 1958 Security ID: Y0506H104 Meeting Date: JUN 29, 2018 Meeting Type: Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BAKKAFROST P/F Ticker: BAKKA Security ID: K4002E115 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Receive and Approve Board Report For For Management 3 Approve Annual Accounts For For Management 4 Approve Allocation of income and For For Management Dividends of DKK 10.50 Per Share 5 Reelect Johannes Jensen and Teitur For For Management Samuelsen as Directors 6 Approve Remuneration of Directors in For For Management the Amount of DKK 440,000 for Chairman, DKK 275,000 for Vice Chair and DKK 200,000 for Other Directors; Approve Remuneration for Work in the Accounting Committee 7 Reelect Gunnar i Lida (Chairman) and For For Management Rogvi Jacobsen as Members of the Election Committee 8 Approve Remuneration of Members of the For For Management Election Committee 9 Ratify P/F Januar as Auditor For For Management 10 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 11 Miscellaneous (Voting) For Against Management -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC5 Security ID: ADPV39929 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Meeting For Did Not Vote Management 2 Approve Agreement to Absorb Thor For Did Not Vote Management Comercializadora de Energia S.A. 3 Approve Agreement to Absorb BTG For Did Not Vote Management Pactual Servicos Energeticos Ltda. 4 Ratify Acal Auditores Independentes For Did Not Vote Management S/S as the Independent Firm to Appraise Proposed Transactions 5 Approve Independent Firm's Appraisal For Did Not Vote Management on Thor Comercializadora de Energia S. A. 6 Approve Independent Firm's Appraisal For Did Not Vote Management on BTG Pactual Servicos Energeticos Ltda. 7 Approve Absorption of Thor For Did Not Vote Management Comercializadora de Energia S.A. 8 Approve Absorption of BTG Pactual For Did Not Vote Management Servicos Energeticos Ltda. 9 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC5 Security ID: ADPV39929 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Marcelo Kalim as Director For For Management 1.2 Elect John Huw Gwili Jenkins as For Against Management Director 1.3 Elect Roberto Balls Sallouti as For For Management Director 1.4 Elect Claudio Eugenio Stiller Galeazzi For Against Management as Director 1.5 Elect Nelson Azevento Jobim as Director For Against Management 1.6 Elect Mark Clifford Maletz as Director For Against Management 1.7 Elect Guillermo Ortiz Martinez as For Against Management Director 1.8 Elect Eduardo Henrique de Mello Motta For For Management Loyo as Director 2 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 3.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Kalim as Director 3.2 Percentage of Votes to Be Assigned - None Abstain Management Elect John Huw Gwili Jenkins as Director 3.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Balls Sallouti as Director 3.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Eugenio Stiller Galeazzi as Director 3.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Nelson Azevento Jobim as Director 3.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Mark Clifford Maletz as Director 3.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Guillermo Ortiz Martinez as Director 3.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Henrique de Mello Motta Loyo as Director 4 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 5 Approve Allocation of Income and For For Management Dividends 6 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC5 Security ID: ADPV39929 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 Consolidate Bylaws For For Management 3 Rectify Remuneration of Company's For Against Management Management for Fiscal Year 2017 -------------------------------------------------------------------------------- BANCO ESTADO DO RIO GRANDE DO SUL SA Ticker: BRSR6 Security ID: P12553247 Meeting Date: APR 09, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Adriano Cives Seabra 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? -------------------------------------------------------------------------------- BANCO ESTADO DO RIO GRANDE DO SUL SA Ticker: BRSR6 Security ID: P12553247 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Massao Fabio Oya as Fiscal None For Shareholder Council Member and Maria Elvira Lopes Gimenez 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 -------------------------------------------------------------------------------- BANDO CHEMICAL INDUSTRIES LTD. Ticker: 5195 Security ID: J03780129 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 15 2.1 Elect Director Yoshii, Mitsutaka For For Management 2.2 Elect Director Kashiwada, Shinji For For Management 2.3 Elect Director Someda, Atsushi For For Management 2.4 Elect Director Hata, Katsuhiko For For Management 3.1 Elect Director and Audit Committee For Against Management Member Matsusaka, Takahiro 3.2 Elect Director and Audit Committee For Against Management Member Shigematsu, Takashi 3.3 Elect Director and Audit Committee For For Management Member Shimizu, Haruo 3.4 Elect Director and Audit Committee For For Management Member Nakamura, Kyosuke -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: FEB 05, 2018 Meeting Type: Special Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ronit Abramson-Rokach as For For Management External Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Ziv Haft and Somekh Chaikin For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Amend Articles Re: Meeting For For Management Notification Requirements 4 Elect Dalia Lev as External Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Ticker: LUMI Security ID: M16043107 Meeting Date: OCT 03, 2017 Meeting Type: Annual Record Date: SEP 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin and Kost For For Management Forer Gabbay and Kasierer as Joint Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Samer Haj Yehia as Director For For Management 4 Elect David Zvilichovsky as Director For Did Not Vote Management 5 Reelect Haim Levy as External Director For Against Management under Regulation 301 6 Reelect Tzipora Samet as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 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 Board of For For Management Directors 2 Approve 2017 Work Report of Board of For For Management Supervisors 3 Approve 2017 Annual Financial Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Annual Budget for Fixed For For Management Assets Investment 6 Approve Ernst & Young Hua Ming as For For Management External Auditor 7 Elect Zhang Qingsong as Director For For Management 8 Elect Li Jucai as Director For For Management 9 Elect Chen Yuhua as Supervisor For For Management 10 Approve 2016 Remuneration Distribution For For Management Plan of Directors 11 Approve 2016 Remuneration Distribution For For Management Plan of Supervisors 12 Approve Capital Management Plan for For For Management the Years 2017-2020 13 Approve Adjusting the Authorization of For For Management Outbound Donations 14 Approve Issuance of Bonds For For Management 15 Approve Issuance of Qualified For For Management Write-down Tier 2 Capital Instruments 16 Approve Issuance of Write-down Undated For For Management Capital Bonds 17 Elect Liao Qiang as Director None 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 KYOTO LTD. Ticker: 8369 Security ID: J03990108 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 30 2.1 Elect Director Takasaki, Hideo For Against Management 2.2 Elect Director Doi, Nobuhiro For Against Management 2.3 Elect Director Naka, Masahiko For For Management 2.4 Elect Director Hitomi, Hiroshi For For Management 2.5 Elect Director Anami, Masaya For For Management 2.6 Elect Director Iwahashi, Toshiro For For Management 2.7 Elect Director Kashihara, Yasuo For For Management 2.8 Elect Director Yasui, Mikiya For For Management 2.9 Elect Director Hata, Hiroyuki For For Management 2.10 Elect Director Koishihara, Norikazu For For Management 2.11 Elect Director Otagiri, Junko For For Management 3 Appoint Alternate Statutory Auditor For For Management Demizu, Jun -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI S.A. Ticker: PEO Security ID: X0R77T117 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations 7 Receive Financial Statements None None Management 8 Receive Management Board Report on None None Management Group's Operations 9 Receive Consolidated Financial None None Management Statements 10 Receive Management Board Proposal of None None Management Allocation of Income 11 Receive Supervisory Board Report None None Management 12.1 Approve Management Board Report on For For Management Company's Operations 12.2 Approve Financial Statements For For Management 12.3 Approve Management Board Report on For For Management Group's Operations 12.4 Approve Consolidated Financial For For Management Statements 12.5 Approve Allocation of Income and For For Management Dividends of PLN 7.90 per Share 12.6 Approve Supervisory Board Report For For Management 12.7a Approve Discharge of Jerzy Woznicki For For Management (Former Supervisory Board Chairman) 12.7b Approve Discharge of Leszek Pawlowicz For For Management (Former Supervisory Board Deputy Chairman) 12.7c Approve Discharge of Dariusz Filar For For Management (Former Supervisory Board Member) 12.7d Approve Discharge of Katarzyna For For Management Majchrzak (Former Supervisory Board Member) 12.7e Approve Discharge of Laura Penna For For Management (Former Supervisory Board Member) 12.7f Approve Discharge of Doris Tomanek For For Management (Former Supervisory Board Member) 12.7g Approve Discharge of Massimiliano For For Management Fossati (Former Supervisory Board Member) 12.7h Approve Discharge of Gianni Papa For For Management (Former Supervisory Board Member) 12.7i Approve Discharge of Pawel Surowka For For Management (Supervisory Board Chairman) 12.7j Approve Discharge of Joanna Blaszczyk For For Management (Supervisory Board Deputy Chairman) 12.7k Approve Discharge of Stanislaw For For Management Kaczoruk (Supervisory Board Deputy Chairman) 12.7l Approve Discharge of Pawel Stopczynski For For Management (Supervisory Board Member) 12.7m Approve Discharge of Grzegorz Janas For For Management (Supervisory Board Member) 12.7n Approve Discharge of Michal Kaszynski For For Management (Supervisory Board Member) 12.7o Approve Discharge of Justyna For For Management Glebikowska-Michalak (Supervisory Board Member) 12.7p Approve Discharge of Sabina For For Management Bigos-Jaworowska (Supervisory Board Member) 12.7q Approve Discharge of Marian Majcher For For Management (Supervisory Board Member) 12.8a Approve Discharge of Luigi Lovaglio For For Management (Former CEO) 12.8b Approve Discharge of Diego Biondo For For Management (Former Deputy CEO) 12.8c Approve Discharge of Stefano Santini For For Management (Former Deputy CEO) 12.8d Approve Discharge of Marian Wazynski For For Management (Former Deputy CEO) 12.8e Approve Discharge of Grzegorz Piwowar For For Management (Former Deputy CEO) 12.8f Approve Discharge of Adam Niewinski For For Management (Former Deputy CEO) 12.8g Approve Discharge of Andrzej Kopyrski For For Management (Deputy CEO) 12.8h Approve Discharge of Michal Krupinski For For Management (Deputy CEO, CEO) 12.8i Approve Discharge of Tomasz Kubiak For For Management (Deputy CEO) 12.8j Approve Discharge of Michal Lehmann For For Management (Deputy CEO) 12.8k Approve Discharge of Marek Lusztyn For For Management (Deputy CEO) 12.8l Approve Discharge of Tomasz Styczynski For For Management (Deputy CEO) 12.8m Approve Discharge of Marek Tomczuk For For Management (Deputy CEO) 13 Ratify KPMG Audyt Sp. z o.o. as Auditor For For Management 14 Approve Remuneration Policy For For Management 15 Receive Supervisory Board Report on None None Management Company's Compliance with Corporate Governance Principles for Supervised Institutions 16 Approve Terms of Remuneration of None Against Shareholder Supervisory Board Members 17 Approve Terms of Remuneration of None Against Shareholder Management Board Members 18 Amend Statute None Against Shareholder 19 Close Meeting None None Management -------------------------------------------------------------------------------- BAOYE GROUP CO., LTD. Ticker: 2355 Security ID: Y0699H101 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAY 14, 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 Consolidated For For Management Financial Statements and Auditors' Report 4 Approve Matters Relating to Non For For Management Payment of 2017 Final Dividend 5A Approve PricewaterhouseCoopers as For For Management International Auditors and Authorize Board to Fix Their Remuneration 5B Approve PricewaterhouseCoopers For For Management Zhongtian CPAs as PRC Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Any Motion Proposed by Any For Against Management Shareholder Holding Five Percent or More of the Shares Entitled to Vote 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- BAOYE GROUP CO., LTD. Ticker: 2355 Security ID: Y0699H101 Meeting Date: JUN 15, 2018 Meeting Type: Special Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- 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 For 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: G08036124 Meeting Date: MAY 01, 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 Remuneration Report For Against 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 Against 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 -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Ticker: BDEV Security ID: G08288105 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: NOV 13, 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 Approve Special Dividend For For Management 6 Elect Jessica White as Director For For Management 7 Re-elect John Allan as Director For For Management 8 Re-elect David Thomas as Director For For Management 9 Re-elect Steven Boyes as Director For For Management 10 Re-elect Richard Akers as Director For For Management 11 Re-elect Tessa Bamford as Director For For Management 12 Re-elect Nina Bibby as Director For For Management 13 Re-elect Jock Lennox as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Amend Long Term Performance Plan For For Management 18 Amend Deferred Bonus Plan For For Management 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 Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BB BIOTECH AG Ticker: BION Security ID: H0676C173 Meeting Date: MAR 13, 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 3.30 per Registered Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Remuneration of Directors in For For Management the Amount of CHF 910,000 5.1 Reelect Erich Hunziker as Director and For For Management Board Chairman 5.2 Reelect Clive Meanwell as Director For For Management 5.3 Reelect Klaus Strein as Director For For Management 6.1 Reappoint Clive Meanwell as Member of For For Management the Compensation Committee 6.2 Reappoint Klaus Strein as Member of For For Management the Compensation Committee 7 Designate Mark Reutter as Independent For For Management Proxy 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: 05534B760 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director Sophie Brochu For For Management 1.3 Elect Director Robert E. Brown For For Management 1.4 Elect Director George A. Cope For For Management 1.5 Elect Director David F. Denison For For Management 1.6 Elect Director Robert P. Dexter For For Management 1.7 Elect Director Ian Greenberg For For Management 1.8 Elect Director Katherine Lee For For Management 1.9 Elect Director Monique F. Leroux For For Management 1.10 Elect Director Gordon M. Nixon For For Management 1.11 Elect Director Calin Rovinescu For For Management 1.12 Elect Director Karen Sheriff For For Management 1.13 Elect Director Robert C. Simmonds For For Management 1.14 Elect Director Paul R. Weiss For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Cease the Use of Comparisons to Against Against Shareholder Determine the Compensation of Board of Directors -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 694 Security ID: Y07717104 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply of Aviation Safety and For For Management Security Guard Services Agreement, Its Annual Caps, and Related Transactions 2 Approve Supply of Power and Energy For For Management Agreement, Its Annual Caps, and Related Transactions 3 Approve Provision of Deposit Services For Against Management under the Financial Services Agreement, Its Annual Caps, and Related Transactions 4 Approve International Retail None For Shareholder Management Agreement, Its Annual Caps, and Related Transactions -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 694 Security ID: Y07717104 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 and Independent Auditor's Report 4 Approve 2017 Profit Appropriation For For Management Proposal 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 392 Security ID: Y07702122 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 2 Approve Final Dividend For For Management 3.1 Elect Hou Zibo as Director For Against Management 3.2 Elect Zhao Xiaodong as Director For For Management 3.3 Elect Tam Chun Fai as Director For For Management 3.4 Elect Wu Jiesi as Director For For Management 3.5 Elect Sze Chi Ching as Director For For Management 3.6 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 -------------------------------------------------------------------------------- BELLWAY PLC Ticker: BWY Security ID: G09744155 Meeting Date: DEC 13, 2017 Meeting Type: Annual Record Date: DEC 11, 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 John Watson as Director For For Management 6 Re-elect Ted Ayres as Director For For Management 7 Re-elect Keith Adey as Director For For Management 8 Re-elect John Cuthbert as Director For For Management 9 Re-elect Paul Hampden Smith as Director For For Management 10 Re-elect Denise Jagger as Director For For Management 11 Elect Jason Honeyman as Director For For Management 12 Elect Jill Caseberry as Director For For Management 13 Reappoint KPMG 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 the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BETSSON AB Ticker: BETS B Security ID: W1556U344 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # 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 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income For Did Not Vote Management 11 Approve Discharge of Board and For Did Not Vote Management President 12 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 3.97 Million; Approve Remuneration of Auditors 14 Reelect Patrick Svensk (Chair), Kicki For Did Not Vote Management Wallje-Lund, Jan Nord and Fredrik Carlsson as Directors; Elect Tristan Sjoberg, Mathias Hedlund and Johan Lundberg as New Directors; Ratify PricewaterhouseCoopers as Auditors 15 Authorize Chairman of Board and For Did Not Vote Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17a Approve Incentive Program Based on For Did Not Vote Management Tradable Warrants Mainly for Employees in Sweden 17b Approve Warrants Plan for Key Employees For Did Not Vote Management 18 Approve 1:2 Stock Split; Approve SEK For Did Not Vote Management 48 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 48 Million for a Bonus Issue 19 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 20 Approve Issuance of up to 14.4 Million For Did Not Vote Management Class B Shares without Preemptive Rights 21 Close Meeting None None Management -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: AUG 15, 2017 Meeting Type: Special Record Date: JUL 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Haggai Herman as External For For Management Director for a Three-Year Period 2 Elect Shalom Hochman as External None Did Not Vote Shareholder Director for a Three-Year Period 3 Elect Zeev Wormbrand as External None Did Not Vote Shareholder Director for a Three-Year Period A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: SEP 18, 2017 Meeting Type: Special Record Date: AUG 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Articles Re: Board Size A For For Management 4 Amend Articles Re: Board Size B Against Did Not Vote Shareholder 5.1 Reelect Shlomo Rodav as Director For For Management 5.2 Reelect Doron Turgeman as Director For For Management 5.3 Reelect Ami Barlev as Director For For Management 5.4 Elect Ilan Biran as Director For For Management 5.5 Elect Orly Guy as Director For For Management 5.6 Elect Avital Bar Dayan as Director For Against Management 6 Reelect Rami Nomkin as Director on For For Management Behalf of the Employees 7.1 Reelect David Granot as Director For For Management 7.2 Reelect Dov Kotler as Director For For Management 8.1 Elect Doron Birger as External Director For For Management 8.2 Elect Edith Lusky as External Director For For Management 8.3 Elect Amnon Dick as External Director None Against Shareholder 8.4 Elect David Avner as External Director None Against Shareholder 8.5 Elect Yaacov Goldman as External None Against Shareholder Director 8.6 Elect Shlomo Zohar as External Director None Against Shareholder 8.7 Elect Naomi Sandhaus as External None Against Shareholder Director 8.8 Elect Yigal Bar Yossef as External None Against Shareholder Director 9 Approve Dividend Distribution For For Management 10 Express no Confidence in Current None Against Shareholder External Directors A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: MAY 21, 2018 Meeting Type: Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BGEO GROUP PLC Ticker: BGEO Security ID: G1226S107 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Demerger of the Investment For For Management Business from the Group 3 Approve Bank of Georgia Executive For For Management Equity Compensation Plan 4 Approve Georgia Capital Executive For For Management Equity Compensation Plan 5 Approve Payments to Irakli Gilauri For Against Management 6 Accept Financial Statements and For For Management Statutory Reports 7 Approve Final Dividend For For Management 8 Approve Remuneration Report For Against Management 9 Re-elect Neil Janin as Director For For Management 10 Re-elect Irakli Gilauri as Director For For Management 11 Re-elect David Morrison as Director For For Management 12 Re-elect Alasdair Breach as Director For For Management 13 Re-elect Kim Bradley as Director For For Management 14 Re-elect Tamaz Georgadze as Director For For Management 15 Re-elect Hanna Loikkanen as Director For For Management 16 Elect Jonathan Muir as Director For For Management 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 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 -------------------------------------------------------------------------------- BGEO GROUP PLC Ticker: BGEO Security ID: G1226S107 Meeting Date: APR 30, 2018 Meeting Type: Court Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BGP HOLDINGS PLC Ticker: Security ID: ADPC01061 Meeting Date: JUL 03, 2017 Meeting Type: Special Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Share Premium For For Management Account 2 Approve Distribution of EUR 5 Million For For Management to Directors 3 Approve Distribution of EUR 1.5 For For Management Million to Directors -------------------------------------------------------------------------------- BGP HOLDINGS PLC Ticker: Security ID: ADPC01061 Meeting Date: OCT 10, 2017 Meeting Type: Annual Record Date: SEP 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Auditors For For Management 3 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BIRCHCLIFF ENERGY LTD. Ticker: BIR Security ID: 090697103 Meeting Date: MAY 10, 2018 Meeting Type: Annual/Special Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Dennis A. Dawson For For Management 2.2 Elect Director Debra A. Gerlach For For Management 2.3 Elect Director Rebecca J. Morley For For Management 2.4 Elect Director James W. Surbey For For Management 2.5 Elect Director A. Jeffery Tonken 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 -------------------------------------------------------------------------------- BML INC. Ticker: 4694 Security ID: J0447V102 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 17.5 2.1 Elect Director Kondo, Kensuke For For Management 2.2 Elect Director Arai, Nobuki For For Management 2.3 Elect Director Hirose, Masaaki For For Management 2.4 Elect Director Chikira, Masato For For Management 2.5 Elect Director Nakagawa, Masao For For Management 2.6 Elect Director Enomoto, Satoshi For For Management 2.7 Elect Director Takebe, Norihisa For For Management 2.8 Elect Director Narabe, Yasushi For Against Management 2.9 Elect Director Yamamoto, Kunikatsu For For Management 2.10 Elect Director Sekiya, Koichi For For Management 3 Appoint Alternate Statutory Auditor For Against Management Suzuki, Kazuo -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BOLSAS Y MERCADOS ESPANOLES, SOCIEDAD HOLDING DE MERCADOS Y SISTEMAS FINANCIEROS Ticker: BME Security ID: E8893G102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 20, 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 3.1 Reelect Ignacio Garralda Ruiz de For For Management Velasco as Director 3.2 Elect Ana Isabel Fernandez Alvarez as For For Management Director 3.3 Elect David Jimenez Blanco as Director For For Management 3.4 Elect Isabel Martin Castella as For For Management Director 3.5 Elect Juan Carlos Ureta Domingo as For For Management Director 4 Approve Restricted Stock Plan For For Management 5 Advisory Vote on Remuneration Report For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- BONAVISTA ENERGY CORPORATION Ticker: BNP Security ID: 09784Y108 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith A. MacPhail For For Management 1.2 Elect Director Ian S. Brown For For Management 1.3 Elect Director David P. Carey For For Management 1.4 Elect Director Theresa B.Y. Jang For For Management 1.5 Elect Director Michael M. Kanovsky For For Management 1.6 Elect Director Robert G. Phillips For For Management 1.7 Elect Director Ronald J. Poelzer For For Management 1.8 Elect Director Jason E. Skehar For For Management 1.9 Elect Director Christopher P. Slubicki 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 Against Management Compensation Approach -------------------------------------------------------------------------------- BOUSTEAD PROJECTS LIMITED Ticker: AVM Security ID: Y0929E100 Meeting Date: JUL 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Constitution of the Company For For Management 2 Authorize Share Repurchase Program For For Management 3 Approve Adoption of Scrip Dividend For For Management Scheme 4 Approve Grant of Awards and Issuance For Against Management of Shares to Wong Yu Wei Under Boustead Projects Restricted Share Plan 2016 -------------------------------------------------------------------------------- BOUSTEAD PROJECTS LIMITED Ticker: AVM Security ID: Y0929E100 Meeting Date: JUL 27, 2017 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 Special Dividend For For Management 4 Elect Chu Kok Hong @ Choo Kok Hong as For For Management Director 5 Elect Tan Khee Giap as Director For Against Management 6 Approve Directors' Fees For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For Against Management of Shares Pursuant to the Boustead Projects Restricted Share Plan 2016 -------------------------------------------------------------------------------- BREWIN DOLPHIN HOLDINGS PLC Ticker: BRW Security ID: G1338M113 Meeting Date: FEB 02, 2018 Meeting Type: Annual Record Date: JAN 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 Re-elect Simon Miller as Director For For Management 4 Re-elect David Nicol as Director For For Management 5 Re-elect Andrew Westenberger as For For Management Director 6 Re-elect Kathleen Cates as Director For For Management 7 Re-elect Ian Dewar as Director For For Management 8 Re-elect Caroline Taylor as Director For For Management 9 Re-elect Paul Wilson as Director For For Management 10 Elect Michael Kellard as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Final Dividend 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 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD Ticker: BAT Security ID: Y0971P110 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zainun Aishah Binti Ahmad as For For Management Director 2 Elect Oh Chong Peng as Director For For Management 3 Elect Chan Choon Ngai as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 8 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: JUL 19, 2017 Meeting Type: Special Record Date: JUL 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of the Remaining Common Stock of Reynolds American Inc. -------------------------------------------------------------------------------- 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 Against 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 Against 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 -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 12, 2017 Meeting Type: Annual Record Date: JUL 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Sir Michael Rake as Director For For Management 6 Re-elect Gavin Patterson as Director For For Management 7 Re-elect Simon Lowth as Director For For Management 8 Re-elect Tony Ball as Director For For Management 9 Re-elect Iain Conn as Director For For Management 10 Re-elect Tim Hottges as Director For For Management 11 Re-elect Isabel Hudson as Director For For Management 12 Re-elect Mike Inglis as Director For For Management 13 Re-elect Karen Richardson as Director For For Management 14 Re-elect Nick Rose as Director For For Management 15 Re-elect Jasmine Whitbread as Director For For Management 16 Elect Jan du Plessis as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For Against Management as Auditors 18 Authorise Board to Fix Remuneration of For For Management 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 Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Authorise EU Political Donations For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BTG PACTUAL PARTICIPATIONS LTD. Ticker: BBTG35 Security ID: ADPV39703 Meeting Date: SEP 06, 2017 Meeting Type: Special Record Date: AUG 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Change in the Company's Name to For Did Not Vote Management PPLA Participations Ltd. and Ratify change of BTG Investments L.P. Name to PPLA Investments L.P. 2 Approve 9:1 Reverse Stock Split of For Did Not Vote Management Class A and Class B shares 3 Amend Articles Re: Company name and For Did Not Vote Management Share Capital 4 Ratify Baker Tilly 4Partners Auditores For Did Not Vote Management Independentes as Auditors -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1700D105 Meeting Date: JUL 13, 2017 Meeting Type: Annual Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Sir John Peace as Director For For Management 6 Re-elect Fabiola Arredondo as Director For Against Management 7 Re-elect Philip Bowman as Director For For Management 8 Re-elect Ian Carter as Director For For Management 9 Re-elect Jeremy Darroch as Director For For Management 10 Re-elect Stephanie George as Director For For Management 11 Re-elect Matthew Key as Director For For Management 12 Re-elect Dame Carolyn McCall as For For Management Director 13 Re-elect Christopher Bailey as Director For For Management 14 Elect Julie Brown as Director For For Management 15 Elect Marco Gobbetti as Director 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 without For For Management Pre-emptive Rights 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 -------------------------------------------------------------------------------- BURE EQUITY AB Ticker: BURE Security ID: W72479103 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 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 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2 Per Share 9c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (6) and For Did Not Vote Management Deputy Members of Board (0) 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2 Million for Chairman, and SEK 300,000 for Other Directors 12 Reelect Carl Bjorkman, Bengt Engstrom, For Did Not Vote Management Charlotta Falvin, Sarah McPhee, Patrik Tigerschiold (Chairman) and Mathias Uhlen as Directors 13 Ratify Ohrlings PricewaterhouseCoopers For Did Not Vote Management as Auditors 14 Approve Remuneration of Auditors For Did Not Vote Management 15 Authorize Representatives of Three of For Did Not Vote Management Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Authorize Share Repurchase Program For Did Not Vote Management 18 Approve Divestment of Shares in the For Did Not Vote Management Subsidiary Celemiab International AB 19 Close Meeting None None Management -------------------------------------------------------------------------------- C&C GROUP PLC Ticker: GCC Security ID: G1826G107 Meeting Date: JUL 06, 2017 Meeting Type: Annual Record Date: JUL 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jim Clerkin as Director For For Management 3b Elect Geoffrey Hemphill as Director For For Management 3c Elect Andrea Pozzi as Director For For Management 3d Re-elect Sir Brian Stewart as Director For For Management 3e Re-elect Stephen Glancey as Director For For Management 3f Re-elect Kenny Neison as Director For For Management 3g Re-elect Joris Brams as Director For For Management 3h Elect Vincent Crowley as Director For For Management 3i Re-elect Emer Finnan as Director For For Management 3j Re-elect Stewart Gilliland as Director For For Management 3k Re-elect Richard Holroyd as Director For For Management 3l Re-elect Breege O'Donoghue as Director For For Management 4 Ratify EY as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CANFOR PULP PRODUCTS INC. Ticker: CFX Security ID: 137584207 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J.G. Bentley For For Management 1.2 Elect Director Conrad A. Pinette For For Management 1.3 Elect Director Barbara Hislop For For Management 1.4 Elect Director Stan E. Bracken-Horrocks For For Management 1.5 Elect Director John R. Baird For For Management 1.6 Elect Director Donald B. Kayne For For Management 1.7 Elect Director William W. Stinson For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CANON ELECTRONICS, INC. Ticker: 7739 Security ID: J05082102 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 40 2.1 Elect Director Sakamaki, Hisashi For For Management 2.2 Elect Director Hashimoto, Takeshi For For Management 2.3 Elect Director Ehara, Takashi For For Management 2.4 Elect Director Ishizuka, Takumi For For Management 2.5 Elect Director Arai, Tadashi For For Management 2.6 Elect Director Yaomin Zhou For For Management 2.7 Elect Director Uchiyama, Takeshi For For Management 2.8 Elect Director Takahashi, Junichi For For Management 2.9 Elect Director Uetake, Toshio For For Management 2.10 Elect Director Toyoda, Masakazu For For Management 2.11 Elect Director Utsumi, Katsuhiko For For Management 2.12 Elect Director Togari, Toshikazu For For Management 3 Appoint Statutory Auditor Hayashi, For For Management Junichiro 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CAPITA PLC Ticker: CPI Security ID: G1846J115 Meeting Date: MAY 09, 2018 Meeting Type: Special Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity in For For Management Connection with the Rights Issue 2 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Rights Issue -------------------------------------------------------------------------------- CAPITA PLC Ticker: CPI Security ID: G1846J115 Meeting Date: JUN 26, 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 Remuneration Report For For Management 3 Re-elect Sir Ian Powell as Director For For Management 4 Elect Jonathan Lewis as Director For For Management 5 Re-elect Nick Greatorex as Director For For Management 6 Re-elect Gillian Sheldon as Director For For Management 7 Re-elect Matthew Lester as Director For For Management 8 Re-elect John Cresswell as Director For For Management 9 Re-elect Andrew Williams as Director For For Management 10 Elect Baroness Lucy Neville-Rolfe as For For Management Director 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of 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 the Company to Call General For For Management Meeting with Two Weeks' Notice 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 30, 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 First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Amirsham Bin A Aziz as Director For For Management 4b Elect Kee Teck Koon as Director For For Management 5a Elect Anthony Lim Weng Kin as Director For For Management 5b Elect Gabriel Lim Meng Liang as For For Management Director 5c Elect Goh Swee Chen as Director For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Awards and Issuance For For Management of Shares Under the CapitaLand Performance Share Plan 2010 and/or CapitaLand Restricted Share Plan 2010 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CARDINAL ENERGY LTD. Ticker: CJ Security ID: 14150G400 Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director M. Scott Ratushny For For Management 2.2 Elect Director John A. Brussa For For Management 2.3 Elect Director David D. Johnson For For Management 2.4 Elect Director Stephanie Sterling For For Management 2.5 Elect Director Gregory T. Tisdale 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 Bonus Award Incentive For For Management Plan -------------------------------------------------------------------------------- CARSALES.COM LTD. Ticker: CAR Security ID: Q21411121 Meeting Date: OCT 27, 2017 Meeting Type: Annual Record Date: OCT 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3 Elect Walter Pisciotta as Director For For Management 4 Elect Richard Collins as Director For For Management 5 Elect Jeffrey Browne as Director For For Management 6a Approve Grant of Deferred Short Term For For Management Incentive Performance Rights to Cameron Mclntyre 6b Approve Grant of Long Term Incentive For For Management Options and Performance Rights to Cameron Mclntyre 7 Approve the Spill Resolution Against For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 16, 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 For For Management 3 Approve Allocation of Income For For Management 4 Fix Number of Directors For For Management 5 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6.1 Elect Luiz Carlos Cavalcanti Dutra For Against Management Junior as Director and Paula Soares Traldi as Alternate 6.2 Elect Ricardo Coutinho de Sena as For For Management Director and Jose Henrique Braga Polido Lopes as Alternate 6.3 Elect Ana Maria Marcondes Penido For For Management Santanna as Director and Eduarda Penido Dalla Vecchia as Alternate 6.4 Elect Paulo Roberto Reckziegel Guedes For Against Management as Director and Tarcisio Augusto Carneiro as Alternate 6.5 Elect Ana Dolores Moura Carneiro For Against Management Novaes as Director and Eduardo Penido Santanna as Alternate 6.6 Elect Fernando Luiz Aguiar Filho as For Against Management Director and Susana Amaral Silveira Chulam as Alternate 6.7 Elect Henrique Sutton de Sousa Neves For Against Management as Director and Rosa Evangelina Penido Dalla Vecchia as Alternate 6.8 Elect Flavio Mendes Aidar as Director For Against Management and Livio Hagime Kuze as Alternate 6.9 Elect Renato Torres de Faria as For Against Management Director and Paulo Marcio de Oliveira Monteiro as Alternate 6.10 Elect Luiz Alberto Colonna Rosman as For For Management Independent Director 6.11 Elect Wilson Nelio Brumer as For For Management Independent Director 6.12 Elect Leonardo Porciuncula Gomes For For Management Pereira as Independent Director 7 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Carlos Cavalcanti Dutra Junior as Director and Paula Soares Traldi as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Coutinho de Sena as Director and Jose Henrique Braga Polido Lopes as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Maria Marcondes Penido Santanna as Director and Eduarda Penido Dalla Vecchia as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Roberto Reckziegel Guedes as Director and Tarcisio Augusto Carneiro as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Dolores Moura Carneiro Novaes as Director and Eduardo Penido Santanna as Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Luiz Aguiar Filho as Director and Susana Amaral Silveira Chulam as Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Henrique Sutton de Sousa Neves as Director and Rosa Evangelina Penido Dalla Vecchia as Alternate 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Mendes Aidar as Director and Livio Hagime Kuze as Alternate 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Torres de Faria as Director and Paulo Marcio de Oliveira Monteiro as Alternate 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Alberto Colonna Rosman as Independent Director 8.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Wilson Nelio Brumer as Independent Director 8.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Porciuncula Gomes Pereira as Independent Director 9 As an Ordinary Shareholder, Would You None Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Ana Maria Marcondes Penido For For Management Santanna as Board Chairman and Ricardo Coutinho de Sena as Vice-Chairman 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 Authorize Fiscal Council to Approve For For Management its Internal Regulations 13.1 Elect Bruno Goncalves Siqueira as For For Management Fiscal Council Member and Fernando Santos Salles as Alternate 13.2 Elect Piedade Mota da Fonseca as For For Management Fiscal Council Member and Eraldo Soares Pecanha as Alternate 13.3 Elect Adalgiso Fragoso Faria as Fiscal For For Management Council Member and Luciano Mestrich Motta as Alternate 14 Approve Remuneration of Company's For Against Management Management 15 Approve Fiscal Council Members For For Management Remuneration -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Amend Articles 13, 14 and 21. For For Management 3 Amend Article 27 For Against Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CEDAR WOODS PROPERTIES LTD Ticker: CWP Security ID: Q2156A107 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William G Hames as Director For For Management 2 Elect Jane M Muirsmith as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Issuance of Performance Rights For For Management to Nathan Blackburne 5 Approve Retirement Benefits to Paul For For Management Sadleir -------------------------------------------------------------------------------- CELESTICA INC. Ticker: CLS Security ID: 15101Q108 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepak Chopra For For Management 1.2 Elect Director Daniel P. DiMaggio For For Management 1.3 Elect Director William A. Etherington For For Management 1.4 Elect Director Laurette T. Koellner For For Management 1.5 Elect Director Robert A. Mionis For For Management 1.6 Elect Director Carol S. Perry For For Management 1.7 Elect Director Tawfiq Popatia For For Management 1.8 Elect Director Eamon J. Ryan For For Management 1.9 Elect Director Michael M. Wilson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CENOVUS ENERGY INC. Ticker: CVE Security ID: 15135U109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director Susan F. Dabarno For For Management 2.2 Elect Director Patrick D. Daniel For For Management 2.3 Elect Director Harold (Hal) N. Kvisle For For Management 2.4 Elect Director Steven F. Leer For For Management 2.5 Elect Director Keith A. MacPhail For For Management 2.6 Elect Director Richard J. Marcogliese For For Management 2.7 Elect Director Claude Mongeau For For Management 2.8 Elect Director Alexander (Alex) J. For For Management Pourbaix 2.9 Elect Director Charles M. Rampacek For For Management 2.10 Elect Director Colin Taylor For For Management 2.11 Elect Director Wayne G. Thomson For For Management 2.12 Elect Director Rhonda I. Zygocki For For Management 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- 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 For Management 1.4 Elect Director Stephen A. Lang For For Management 1.5 Elect Director Michael Parrett For For Management 1.6 Elect Director Jacques Perron For For Management 1.7 Elect Director Scott G. Perry For For Management 1.8 Elect Director Sheryl K. Pressler For For Management 1.9 Elect Director Bektur Sagynov For For Management 1.10 Elect Director Bruce V. Walter For For 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 AUTOMOTIVE PRODUCTS LTD. Ticker: 8117 Security ID: J05418108 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 14, 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 Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Rick Haythornthwaite as For For Management Director 6 Re-elect Iain Conn as Director For For Management 7 Re-elect Jeff Bell as Director For For Management 8 Re-elect Margherita Della Valle as For For Management Director 9 Re-elect Joan Gillman as Director For For Management 10 Re-elect Mark Hanafin as Director For For Management 11 Re-elect Mark Hodges as Director For For Management 12 Re-elect Stephen Hester as Director For For Management 13 Re-elect Carlos Pascual as Director For For Management 14 Re-elect Steve Pusey as Director For For Management 15 Re-elect Scott Wheway as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Approve Scrip Dividend Programme 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 Two Weeks' Notice -------------------------------------------------------------------------------- CHAMPION TECHNOLOGY HOLDINGS LTD. Ticker: 92 Security ID: G2033C194 Meeting Date: OCT 18, 2017 Meeting Type: Special Record Date: OCT 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Capital Reorganization For For Management 3 Approve Transfer of Credits Arising For For Management From the Capital Reduction to the Contributed Surplus Account and Related Transactions -------------------------------------------------------------------------------- CHAMPION TECHNOLOGY HOLDINGS LTD. Ticker: 92 Security ID: G2033C285 Meeting Date: DEC 28, 2017 Meeting Type: Annual Record Date: DEC 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2.1 Elect Wong Man Winny as Director For For Management 2.2 Elect To Yin Fong Cecilica as Director For For Management 2.3 Elect Chan Sung Wai as Director For For Management 2.4 Elect Leung Man Fai as Director For For Management 2.5 Elect Chan Yik Hei as Director For For Management 2.6 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Moore Stephens CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHARTER HALL GROUP Ticker: CHC Security ID: Q2308A138 Meeting Date: NOV 09, 2017 Meeting Type: Annual/Special Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Ross as Director For For Management 2 Approve Remuneration Report For Against Management 3 Approve Issuance of Service Rights to For For Management David Harrison 4 Approve Issuance of Performance Rights For For Management to David Harrison 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LTD. 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 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Approve Change of English Name and For For Management Chinese Name of the Company -------------------------------------------------------------------------------- CHIBA BANK LTD. Ticker: 8331 Security ID: J05670104 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 7.5 2.1 Elect Director Kimura, Osamu For For Management 2.2 Elect Director Takatsu, Norio For For Management 2.3 Elect Director Inamura, Yukihito For For Management 2.4 Elect Director Shinozaki, Tadayoshi For For Management -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 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 Consolidated and Individual Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHIN-POON INDUSTRIAL CO., LTD. Ticker: 2355 Security ID: Y15427100 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: APR 30, 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 -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: OCT 24, 2017 Meeting Type: Special Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meng Jun as Director and For For Management Authorize Board to Fix His Remuneration 2 Elect Tang Quanrong as Supervisor and For For Management Authorize Board to Fix His Remuneration 3 Approve Amendments to the Articles of For Against Management Association and Authorize Board to Deal with All Matters in Relation to the Amendments to the Articles of Association -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dongfang 13-2 Gasfield Group For For Management Natural Gas Sale and Purchase Agreement and Related Transactions 2 Approve the Proposed 2018-2020 Annual For For Management Caps for the Transactions Under the Natural Gas Sale and Purchase Agreements and Related Transactions 3 Approve Comprehensive Services and For For Management Product Sales Agreement and Related Transctions 4 Approve the Proposed 2018-2020 Annual For For Management Caps for the Transactions Under the Comprehensive Services and Product Sales Agreement and Related Transactions 5 Approve Finance Lease Agreement and For For Management Related Transactions 6 Approve the Proposed 2018-2020 Annual For For Management Caps for the Transactions Under the Finance Lease Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 30, 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 and Auditors' Report 4 Approve 2017 Profit Distribution and For For Management Declaration of Final and Special Dividend 5 Approve 2018 Budget Proposals For For Management 6 Elect Xia Qinglong as Director, For For Management Authorize Executive Director to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 7 Elect Wang Weimin as Director, For For Management Authorize Chairman to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 8 Elect Meng Jun as Director, Authorize For For Management Chairman to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 9 Elect Guo Xinjun as Director, For For Management Authorize Chairman to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 10 Elect Lee Kit Ying as Director, For For Management Authorize Chairman to Sign Relevant Service Contract with Her and Authorize Board to Fix Her Remuneration 11 Elect Lee Kwan Hung as Director, For Against Management Authorize Chairman to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 12 Elect Yu Changchun as Director, For For Management Authorize Chairman to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 13 Elect Tang Quanrong as Supervisor, For For Management Authorize Chairman to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 14 Elect Li Xiaoyu as Supervisor, For For Management Authorize Chairman to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 15 Approve BDO Limited and BDO China Shu For For Management Lun Pan CPAs as Overseas and Domestic Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 16 Amend Articles of Association For For Management 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 18 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: MAY 31, 2018 Meeting Type: Special Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 552 Security ID: Y1436A102 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Abstain Management Association -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 552 Security ID: Y1436A102 Meeting Date: MAR 16, 2018 Meeting Type: Special Record Date: FEB 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Zhiyong as Director and For For Management Authorize Any Director to Sign His Service Contract on Behalf of the Company 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 552 Security ID: Y1436A102 Meeting Date: JUN 29, 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 2017 Profit Distribution Plan For For Management and Payment of Final Dividend 3 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LTD Ticker: 586 Security ID: G2116J108 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 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 Ji Qinying as Director For For Management 3b Elect Li Jian as Director For For Management 3c Elect Lau Chi Wah, Alex as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: OCT 09, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tian Guoli and Authorize the For For Management Remuneration Committee to Fix His Remuneration -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 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 Board of For For Management Supervisors 3 Approve 2017 Final Financial Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Budget of 2018 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2016 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2016 8 Elect Wang Zuji as Director For For Management 9 Elect Pang Xiusheng as Director For For Management 10 Elect Zhang Gengsheng as Director For For Management 11 Elect Li Jun as Director For For Management 12 Elect Anita Fung Yuen Mei as Director For For Management 13 Elect Carl Walter as Director For For Management 14 Elect Kenneth Patrick Chung as Director For For Management 15 Elect Wu Jianhang as Supervisor For For Management 16 Elect Fang Qiuyue as Supervisor For For Management 17 Approve Capital Plan for 2018 to 2020 For For Management 18 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Fix Their Remuneration 1 Approve Amendments to the For For Management Authorization to the Board of Directors by the Shareholders' General Meeting on External Donations -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 6881 Security ID: Y1R92J109 Meeting Date: FEB 09, 2018 Meeting Type: Special Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan for Chen For For Management Gongyan for 2016 2 Approve Remuneration Plan for Chen For For Management Youan for 2015 and 2016 3 Approve Remuneration Plan for Yu For For Management Wenxiu for 2015 and 2016 4 Approve Remuneration Plan for Zhong For For Management Cheng for 2015 and 2016 5 Amend Articles of Association For For Management 6 Elect Wang Zhenjun as Director For For Shareholder 7 Elect Liu Dingping as Director For For Shareholder -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 17, 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 3.1 Elect Shang Bing as Director For For Management 3.2 Elect Li Yue as Director For For Management 3.3 Elect Sha Yuejia as Director For For Management 4 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively 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 -------------------------------------------------------------------------------- CHINA MOTOR CORP Ticker: 2204 Security ID: Y1499J107 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- CHINA ORIENTAL GROUP CO LTD Ticker: 581 Security ID: G2108V101 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3a Elect Han Jingyuan as Director For For Management 3b Elect Zhu Hao as Director For For Management 3c Elect Ondra Otradovec as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 13, 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 2017 Financial Reports For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Interim Profit Distribution For For Management Plan 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 7 Approve Service Contracts Between the For For Management Company and Directors and Supervisors 8 Amend Articles of Association For For Management 9 Amend Rules of Procedure Regarding For For Management Meetings of Board of Directors 10 Approve the Establishment of the Board For For Management Committee 11 Authorize Board to Determine the For For Management Proposed Plan for the Issuance of Debt Financing Instruments 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13.01 Elect Dai Houliang as Director For For Management 13.02 Elect Li Yunpeng as Director For For Management 13.03 Elect Jiao Fangzheng as Director For For Management 13.04 Elect Ma Yongsheng as Director For For Management 13.05 Elect Ling Yiqun as Director For For Management 13.06 Elect Liu Zhongyun as Director For For Management 13.07 Elect Li Yong as Director For For Management 14.01 Elect Tang Min as Director For For Management 14.02 Elect Fan Gang as Director For For Management 14.03 Elect Cai Hongbin as Director For For Management 14.04 Elect Ng, Kar Ling Johnny as Director For For Management 15.01 Elect Zhao Dong as Supervisor For For Management 15.02 Elect Jiang Zhenying as Supervisor For For Management 15.03 Elect Yang Changjiang as Supervisor For For Management 15.04 Elect Zhang Baolong as Supervisor For For Management 15.05 Elect Zou Huiping as Supervisor For For Management -------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LTD. Ticker: 1313 Security ID: G2113L106 Meeting Date: MAY 11, 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 Du Wenmin as Director For Against Management 3.2 Elect Chen Ying as Director For Against Management 3.3 Elect Ip Shu Kwan Stephen as Director For For Management 3.4 Elect Lam Chi Yuen Nelson as Director For For Management 3.5 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 -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LTD. Ticker: 1193 Security ID: G2113B108 Meeting Date: MAY 23, 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 Final Dividend For For Management 3.1 Elect Du Wenmin as Director For Against Management 3.2 Elect Chen Ying as Director For Against Management 3.3 Elect Wang Yan as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 1088 Security ID: Y1504C113 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Abstain Management Regarding Party Committee 2 Amend Existing Non-Competition For For Management Agreement 3 Approve Joint Venture Agreement, For For Management Establishment of a Joint Venture Company with GD Power Development Co., Ltd. and Relevant Financial Assistance Arrangements 4 Approve Revision of Annual Caps of the For For Management Existing Mutual Coal Supply Agreement and the Existing Mutual Supplies and Services Agreement for the Years Ending on 31 December 2018 and 31 December 2019 5.01 Elect Gao Song as Director For For Management 5.02 Elect Mi Shuhua as Director For For Management 6.01 Elect Peng Suping as Director For For Management 6.02 Elect Huang Ming as Director For For Management -------------------------------------------------------------------------------- CHINA YUCHAI INTERNATIONAL LTD. Ticker: CYD Security ID: G21082105 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Elect Kwek Leng Peck as Director For Withhold Management 3.2 Elect Gan Khai Choon as Director For Withhold Management 3.3 Elect Hoh Weng Ming as Director For Withhold Management 3.4 Elect Tan Aik-Leang as Director For For Management 3.5 Elect Neo Poh Kiat as Director For For Management 3.6 Elect Yan Ping as Director For Withhold Management 3.7 Elect Han Yiyong as Director For Withhold Management 3.8 Elect Ho Raymond Chi-Keung as Director For For Management 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 4 Authorize Board to Appoint Up to the For Against Management Maximum of 11 Directors 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHONG HING BANK LIMITED Ticker: 1111 Security ID: Y1582S105 Meeting Date: MAY 18, 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 Cash Dividend For For Management 3.1 Elect Chow Cheuk Yu Alfred as Director For For Management 3.2 Elect Cheng Yuk Wo as Director For Against Management 3.3 Elect Ma Chiu Cheung Andrew as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors 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 -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 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 Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect CHUNG-CHIN LU, with ID NO. For For Management S123271XXX as Independent Director -------------------------------------------------------------------------------- CI FINANCIAL CORP. Ticker: CIX Security ID: 125491100 Meeting Date: JUN 18, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Anderson For For Management 1.2 Elect Director Brigette Chang-Addorisio For For Management 1.3 Elect Director William T. Holland For For Management 1.4 Elect Director David P. Miller For For Management 1.5 Elect Director Stephen T. Moore For For Management 1.6 Elect Director Tom P. Muir For For Management 1.7 Elect Director Sheila A. Murray For For Management 1.8 Elect Director Paul J. Perrow 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 -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 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 Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Directors For For Management 4 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Antonio Mauricio Maurano as For Against Management Director 5.2 Elect Bernardo de Azevedo Silva Rothe For Against Management as Director 5.3 Elect Marcelo Augusto Dutra Labuto as For For Management Director 5.4 Elect Rogerio Magno Panca as Director For Against Management 5.5 Elect Cesario Narihito Nakamura as For Against Management Director 5.6 Elect Francisco Jose Pereira Terra as For Against Management Director 5.7 Elect Marcelo de Araujo Noronha as For Against Management Director 5.8 Elect Vinicius Urias Favarao as For Against Management Director 5.9 Elect Aldo Luiz Mendes as Independent For For Management Director 5.10 Elect Francisco Augusto da Costa e For For Management Silva as Independent Director 5.11 Elect Gilberto Mifano as Independent For For Management Director 6 In Case Cumulative Voting Is Adopted, None For 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 Antonio Mauricio Maurano as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Bernardo de Azevedo Silva Rothe as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Augusto Dutra Labuto as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Rogerio Magno Panca as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Cesario Narihito Nakamura as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Jose Pereira Terra as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo de Araujo Noronha as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Vinicius Urias Favarao as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Aldo Luiz Mendes as Independent Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Augusto da Costa e Silva as Independent Director 7.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Mifano as Independent Director 8 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 20, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Fiscal Council Members For For Management 2.1 Elect Adriano Meira Ricci as Fiscal For For Management Council Member and Flavio Saba Santos Estrela as Alternate 2.2 Elect Joel Antonio de Araujo as Fiscal For For Management Council Members and Sigmar Milton Mayer Filho as Alternate 2.3 Elect Herculano Anibal Alves as Fiscal For For Management Council Member and Kleber do Espirito Santo as Alternate 2.4 Elect Marcelo Santos Dall'Occo as For For Management Fiscal Council Member and Carlos Roberto Mendonca da Siva as Alternate 2.5 Elect Haroldo Reginaldo Levy Neto as For For Management Fiscal Council Member and Milton Luiz Milioni as Alternate 3 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 7 Accordingly 4 Amend Articles For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CJ O SHOPPING CO. LTD. Ticker: A035760 Security ID: Y16608104 Meeting Date: MAR 27, 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 Noh Jun-hyeong as Outside For For Management Director 2.2 Elect Hong Ji-ah as Outside Director For For Management 3.1 Elect Noh Jun-hyeong as a Member of For For Management Audit Committee 3.2 Elect Hong Ji-ah as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- CJ O SHOPPING CO. LTD. Ticker: A035760 Security ID: Y16608104 Meeting Date: MAY 29, 2018 Meeting Type: Special Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Approve Merger Agreement with CJ E&M For Against Management 3.1 Elect Kim Seong-su as Inside Director For For Management 3.2 Elect Choi Eun-seok as Inside Director For For Management 3.3 Elect Park Yang-woo as Outside Director For For Management 3.4 Elect Hong Ji-ah as Outside Director For For Management 4.1 Elect Park Yang-woo as a Member of For For Management Audit Committee 4.2 Elect Hong Ji-ah as a Member of Audit For For Management Committee -------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Ticker: 1113 Security ID: ADPV39812 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 For 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 INFRASTRUCTURE HOLDINGS LIMITED Ticker: 1038 Security ID: G2178K100 Meeting Date: OCT 11, 2017 Meeting Type: Special Record Date: OCT 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Joint Venture Formation For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- CK INFRASTRUCTURE HOLDINGS LIMITED Ticker: 1038 Security ID: G2178K100 Meeting Date: MAY 09, 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 3.1 Elect Li Tzar Kuoi, Victor as Director For Against Management 3.2 Elect Fok Kin Ning, Canning as Director For Against Management 3.3 Elect Andrew John Hunter as Director For For Management 3.4 Elect Cheong Ying Chew, Henry as For Against Management Director 3.5 Elect Barrie Cook as Director For For Management 3.6 Elect Lee Pui Ling, Angelina as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For Against 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 -------------------------------------------------------------------------------- CLAL INSURANCE ENTERPRISES HOLDINGS LTD. Ticker: CLIS Security ID: M2447P107 Meeting Date: JAN 03, 2018 Meeting Type: Annual Record Date: DEC 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost, Forer,Gabbay & Co, and For Against Management Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Dani Naveh as Director For For Management 3.2 Reelect Avraham Knobel as Director For For Management 3.3 Reelect Varda Alshech as Director For Against Management 3.4 Reelect Hana Margaliot Mazal as For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- CLAL INSURANCE ENTERPRISES HOLDINGS LTD. Ticker: CLIS Security ID: M2447P107 Meeting Date: MAY 06, 2018 Meeting Type: Special Record Date: APR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Joseph Yagil as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- CLEANAWAY COMPANY LTD Ticker: 8422 Security ID: Y16688106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- CLEANUP CORP. Ticker: 7955 Security ID: J08106106 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 10 2.1 Elect Director Inoue, Kyoichi For Against Management 2.2 Elect Director Takeuchi, Hiroshi For Against Management 2.3 Elect Director Kojima, Teruo For For Management 2.4 Elect Director Shimazaki, Norio For For Management 2.5 Elect Director Yamada, Masaji For For Management 2.6 Elect Director Otake, Shigeo For Against Management 2.7 Elect Director Kawada, Kazuhiro For Against Management 2.8 Elect Director Kawasaki, Atsushi For For Management 2.9 Elect Director Chiyoda, Yuko For For Management 3 Appoint Statutory Auditor Fujimoto, For For Management Shinichi -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CO-TECH DEVELOPMENT CORP. Ticker: 8358 Security ID: Y1770Q101 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2a Elect Ilana Atlas as Director For For Management 2b Elect Julie Coates as Director For For Management 2c Elect Jorge Garduno as Director For For Management 3 Approve Grant of Performance Rights to For For Management Alison Watkins -------------------------------------------------------------------------------- COFACE SA Ticker: COFA Security ID: F22736106 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 0.34 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 450,000 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Ratify Appointment of Nathalie Lomon For For Management as Director 7 Ratify Appointment of Isabelle For For Management Laforgue as Director 8 Reelect Eric Hemar as Director For Against Management 9 Reelect Sharon MacBeath as Director For For Management 10 Reelect Olivier Zarrouati as Director For For Management 11 Approve Auditors' Special Report on For For Management Related-Party Transactions 12 Approve Compensation of Xavier Durand, For For Management CEO 13 Approve Remuneration Policy of Xavier For For Management Durand, CEO 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 30 Million 19 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16 to 18 21 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 24 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 25 Amend Article 23 of Bylaws to Comply For For Management with Legal Changes 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COGECO COMMUNICATIONS INC. Ticker: CCA Security ID: 19239C106 Meeting Date: JAN 11, 2018 Meeting Type: Annual Record Date: NOV 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Audet For For Management 1.2 Elect Director Patricia Curadeau-Grou For For Management 1.3 Elect Director Joanne Ferstman For For Management 1.4 Elect Director Lib Gibson For For Management 1.5 Elect Director David McAusland For For Management 1.6 Elect Director Jan Peeters For For Management 1.7 Elect Director Carole J. Salomon 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 -------------------------------------------------------------------------------- COGECO INC. Ticker: CGO Security ID: 19238T100 Meeting Date: JAN 11, 2018 Meeting Type: Annual Record Date: NOV 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Audet For For Management 1.2 Elect Director Mary-Ann Bell For For Management 1.3 Elect Director James C. Cherry For For Management 1.4 Elect Director Normand Legault For For Management 1.5 Elect Director David McAusland For For Management 1.6 Elect Director Jan Peeters For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Reference Groups for Executive Against Against Shareholder Compensation -------------------------------------------------------------------------------- COLLECTION HOUSE LTD. Ticker: CLH Security ID: Q2621Z109 Meeting Date: NOV 28, 2017 Meeting Type: Annual Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Michael Knox as Director For For Management 3 Elect Kerry John Daly as Director For For Management 4 Remove Philip Hennessy as Director Against Against Shareholder -------------------------------------------------------------------------------- COM2US CORP. Ticker: A078340 Security ID: Y1695S109 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 Amend Articles of Incorporation For For Management 3 Elect Lee Sang-gu as Outside Director 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 -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 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 Allocation of Income and For For Management Dividends of EUR 3.55 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management 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 Approve Compensation of Jean-Dominique For For Management Senard, General Manager 7 Approve Compensation of Michel For For Management Rollier, Chairman 8 Approve Issuance of Securities For For Management Convertible into Debt, up to an Aggregate Amount of EUR 5 Billion 9 Reelect Monique Leroux as Supervisory For For Management Board Member 10 Reelect Cyrille Poughon as Supervisory For For Management Board Member 11 Elect Thierry Le Henaff as Supervisory For For Management Board Member 12 Elect Yves Chapot as General Manager For For Management 13 Elect Florent Menegaux as General For For Management Manager and General Partner, and Amend Article 1 of Bylaws Accordingly 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 126 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 36 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 36 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 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 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 14, 15, 16, 17 and 19 at EUR 126 Million 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Change Location of Registered Office For For Management to 23 Place des Carmes-Dechaux, Clermont Ferrand, Starting from July 1, and Amend Article 5 of Bylaws Accordingly 24 Amend Article 19 of Bylaws to Comply For For Management with Legal Changes Re: Related-Party Transactions 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For Did Not Vote Management Debentures Re: Loan Agreement -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: NOV 17, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends For Did Not Vote Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: FEB 07, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-term Credit Operation Re: For Did Not Vote Management Sanitation Investments -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 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 Dividends 3 Approve Investment Plan For For Management 4 Fix Number of Directors and Fiscal For For Management Council Members 5 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Fiscal Council Members For For Management 7 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? 8 Elect Directors For Against 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 For 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 Flavia Mourao Parreira do Amaral as Director 11.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Coelho de Mello as Director 11.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marco Antonio Soares da Cunha Castello Branco as Director 11.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Remulo Borges de Azevedo Lemos as Director 11.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Sinara Inacio Meireles Chenna as Director 11.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Gustavo Rocha Gattass as Director Appointed by Minority Shareholder -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: MAY 07, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Did Not Vote Management Management 2 Amend Articles For Did Not Vote Management 3 Amend Dividend Policy For Did Not Vote Management 4 Approve Interim Dividends For Did Not Vote Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: JUN 12, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joao Bosco Senra as Director For Did Not Vote Management Appointed by Employees 2 Approve Change in Board Term and For Did Not Vote Management Fiscal Council Term to Two Years 3 Authorize Issuance of Non-Convertible For Did Not Vote Management Debentures Re: Long-term Loan Operation -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DO PARANA SANEPAR Ticker: SAPR4 Security ID: P3058Y103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 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? 2 Elect Joel Musman as Director None For Shareholder Appointed by Preferred Shareholder 3 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? 4 Elect Paulo Roberto Franceschi as None For Shareholder Fiscal Council Member and Bruno Shigueyoshi Oshiro as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: 20441A102 Meeting Date: AUG 21, 2017 Meeting Type: Special Record Date: AUG 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2 Elect Lucas Navarro Prado as Director For For Management 3 Rectify Remuneration of Company's For For Management Management and Fiscal Council members Previously Approved at the April 28, 2017, AGM -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: 20441A102 Meeting Date: APR 27, 2018 Meeting Type: Annual/Special Record Date: APR 02, 2018 # 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 Nine For For Management 4 Elect Directors For For Management 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Company's For For Management Management and Fiscal Council 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Approve Dividend Policy For For Management -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 14, 2017 Meeting Type: Annual Record Date: NOV 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Tiffany Fuller as Director For For Management 3 Elect Markus Kerber as Director For For Management 4 Elect Joseph Velli as Director For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Grant of Performance For For Management Rights to Stuart Irving -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 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 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share 3.1 Approve Discharge of Management Board For For Management Member Elmar Degenhart for Fiscal 2017 3.2 Approve Discharge of Management Board For For Management Member Jose Avila for Fiscal 2017 3.3 Approve Discharge of Management Board For For Management Member Ralf Cramer for Fiscal 2017 3.4 Approve Discharge of Management Board For For Management Member Hans-Juergen Duensing for Fiscal 2017 3.5 Approve Discharge of Management Board For For Management Member Frank Jourdan for Fiscal 2017 3.6 Approve Discharge of Management Board For For Management Member Helmut Matschi for Fiscal 2017 3.7 Approve Discharge of Management Board For For Management Member Ariane Reinhart for Fiscal 2017 3.8 Approve Discharge of Management Board For For Management Member Wolfgang Schaefer for Fiscal 2017 3.9 Approve Discharge of Management Board For For Management Member Nikolai Setzer 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 Gunter Dunkel for Fiscal 2017 4.3 Approve Discharge of Supervisory Board For For Management Member Peter Gutzmer for Fiscal 2017 4.4 Approve Discharge of Supervisory Board For For Management Member Peter Hausmann for Fiscal 2017 4.5 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal 2017 4.6 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2017 4.7 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2017 4.8 Approve Discharge of Supervisory Board For For Management Member Sabine Neuss for Fiscal 2017 4.9 Approve Discharge of Supervisory Board For For Management Member Rolf Nonnenmacher for Fiscal 2017 4.10 Approve Discharge of Supervisory Board For For Management Member Dirk Nordmann for Fiscal 2017 4.11 Approve Discharge of Supervisory Board For For Management Member Klaus Rosenfeld for Fiscal 2017 4.12 Approve Discharge of Supervisory Board For For Management Member Georg Schaeffler for Fiscal 2017 4.13 Approve Discharge of Supervisory Board For For Management Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2017 4.14 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal 2017 4.15 Approve Discharge of Supervisory Board For For Management Member Stefan Scholz for Fiscal 2017 4.16 Approve Discharge of Supervisory Board For For Management Member Gudrun Valten for Fiscal 2017 4.17 Approve Discharge of Supervisory Board For For Management Member Kirsten Voerkel for Fiscal 2017 4.18 Approve Discharge of Supervisory Board For For Management Member Elke Volkmann for Fiscal 2017 4.19 Approve Discharge of Supervisory Board For For Management Member Erwin Woerle for Fiscal 2017 4.20 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 -------------------------------------------------------------------------------- COOKPAD INC Ticker: 2193 Security ID: J08696106 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Add Company's For For Management Mission - Amend Business Lines 2.1 Elect Director Sano, Akimitsu For For Management 2.2 Elect Director Iwata, Rimpei For For Management 2.3 Elect Director Kitagawa, Toru For For Management 2.4 Elect Director Yanagisawa, Daisuke For For Management 2.5 Elect Director Iga, Yasuyo For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CORONA CORP. Ticker: 5909 Security ID: J0829N108 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 14 2.1 Elect Director Uchida, Tsutomu For For Management 2.2 Elect Director Kobayashi, Kazuyoshi For For Management 2.3 Elect Director Tsurumaki, Satoru For For Management 2.4 Elect Director Osabe, Hideo For For Management 2.5 Elect Director Sekiya, Shinichi For For Management 2.6 Elect Director Seita, Hisao For For Management 2.7 Elect Director Shibuki, Hideharu For For Management 2.8 Elect Director Koike, Hitoshi For For Management 2.9 Elect Director Wakamoto, Shojiro For For Management 2.10 Elect Director Kido, Eiichi For For Management 3.1 Elect Director and Audit Committee For For Management Member Watanabe, Tatsushi 3.2 Elect Director and Audit Committee For For Management Member Dai, Yuji 3.3 Elect Director and Audit Committee For For Management Member Maruyama, Yuka 4.1 Elect Alternate Director and Audit For For Management Committee Member Matsudaira, Fumitaka 4.2 Elect Alternate Director and Audit For For Management Committee Member Koide, Tadayoshi 5 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA ALBA S.A. Ticker: ALB Security ID: E33391132 Meeting Date: JUN 18, 2018 Meeting Type: Annual Record Date: JUN 12, 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 Against Management Dividends 4.1 Fix Number of Directors at 12 For For Management 4.2 Reelect Santos Martinez-Conde For For Management Gutierrez-Barquin as Director 5 Advisory Vote on Remuneration Report For For Management 6.1 Approve Remuneration Policy For For Management 6.2 Approve Annual Maximum Remuneration For For Management 7 Approve Share Appreciation Rights Plan For For Management 8 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 9 Approve Reallocation of Reserves For For Management 10 Authorize Capitalization of Reserves For For Management for Scrip Dividends 11 Authorize Share Repurchase Program For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CREATE SD HOLDINGS CO., LTD. Ticker: 3148 Security ID: J09178104 Meeting Date: AUG 25, 2017 Meeting Type: Annual Record Date: MAY 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 Yamamoto, Hisao For For Management 2.2 Elect Director Hirose, Taizo For For Management 2.3 Elect Director Yamamoto, Itsuko For For Management 2.4 Elect Director Saito, Osamu For For Management 2.5 Elect Director Nakaura, Shigeto For For Management 2.6 Elect Director Kasakawa, Kuniaki For For Management 3.1 Elect Director and Audit Committee For For Management Member Baniwa, Shuichi 3.2 Elect Director and Audit Committee For For Management Member Hara, Yukio 3.3 Elect Director and Audit Committee For For Management Member Kawamura, Nobuhiko 4 Elect Alternate Director and Audit For For Management Committee Member Ampo, Yoko -------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP. Ticker: CPG Security ID: 22576C101 Meeting Date: MAY 04, 2018 Meeting Type: Proxy Contest Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Rene Amirault For For Management 2.2 Elect Director Peter Bannister For For Management 2.3 Elect Director Laura A. Cillis For For Management 2.4 Elect Director Ted Goldthorpe For For Management 2.5 Elect Director Robert F. Heinemann For For Management 2.6 Elect Director Mike Jackson For For Management 2.7 Elect Director Francois Langlois For For Management 2.8 Elect Director Barbara Munroe For For Management 2.9 Elect Director Gerald A. Romanzin For For Management 2.10 Elect Director Scott Saxberg For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Restricted Share Bonus Plan For For Management 5 Approve Stock Option Plan For For Management 6 Approve Stock Option Plan Grants For For Management 7 Advisory Vote on Executive For Against Management Compensation Approach # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1 Fix Number of Directors at Ten For Did Not Vote Management 2.1 Elect Dissident Nominee Dallas J. Howe For Did Not Vote Shareholder 2.2 Elect Dissident Nominee Herbert C. For Did Not Vote Shareholder Pinder, Jr. 2.3 Elect Dissident Nominee Thomas A. Budd For Did Not Vote Shareholder 2.4 Elect Dissident Nominee Sandy L. For Did Not Vote Shareholder Edmonstone 2.5 Elect Director Barbara Munroe None Did Not Vote Shareholder 2.6 Elect Director Ted Goldthorpe None Did Not Vote Shareholder 2.7 Elect Director Laura A. Cillis None Did Not Vote Shareholder 2.8 Elect Director Rene Amirault None Did Not Vote Shareholder 2.9 Elect Director Robert F. Heinemann None Did Not Vote Shareholder 2.10 Elect Director Peter Bannister None Did Not Vote Shareholder 2.11 Elect Director Francois Langlois None Did Not Vote Shareholder 2.12 Elect Director Mike Jackson None Did Not Vote Shareholder 2.13 Elect Director Gerald A. Romanzin None Did Not Vote Shareholder 2.14 Elect Director Scott Saxberg None Did Not Vote Shareholder 3 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors 4 Amend Restricted Share Bonus Plan None Did Not Vote Management 5 Approve Stock Option Plan None Did Not Vote Management 6 Approve Stock Option Plan Grants None Did Not Vote Management 7 Advisory Vote on Executive Against Did Not Vote Management Compensation Approach -------------------------------------------------------------------------------- CREST NICHOLSON HOLDINGS PLC Ticker: CRST Security ID: G25425102 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 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 Re-elect Stephen Stone as Director For Against Management 4 Re-elect Patrick Bergin as Director For For Management 5 Re-elect Robert Allen as Director For For Management 6 Re-elect Chris Tinker as Director For For Management 7 Re-elect Sharon Flood as Director For For Management 8 Elect Octavia Morley as Director For For Management 9 Elect Leslie Van de Walle as Director For For Management 10 Elect Louise Hardy as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Approve Remuneration Report 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CROMWELL PROPERTY GROUP Ticker: CMW Security ID: Q2995J103 Meeting Date: NOV 29, 2017 Meeting Type: Annual/Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Geoffrey Levy as Director For For Management 3 Elect Andrew Konig as Director For For Management 4 Elect Jane Tongs as Director For For Management 5 Elect Leon Blitz as Director For For Management 6 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- CSI PROPERTIES LTD Ticker: 497 Security ID: G2581C109 Meeting Date: SEP 05, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Kan Sze Man as Director For For Management 3.2 Elect Chow Hou Man as Director For For Management 3.3 Elect Lam Lee G. as Director For Against Management 3.4 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 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 -------------------------------------------------------------------------------- CSR LIMITED Ticker: CSR Security ID: Q30297115 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Gillam as Director For For Management 2b Elect Penny Winn as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Rob Sindel 5 Approve Renewal of Proportional For For Management Takeover Provisions in the Constitution -------------------------------------------------------------------------------- CVILUX CORP Ticker: 8103 Security ID: Y8687Y101 Meeting Date: JUN 13, 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 Plan on Profit Distribution For For Management 3.1 Elect YANG CHAO QUN, a Representative For For Management of QUN KANG INVESTMENT CORPORATION, with SHAREHOLDER NO.64 and ID No. H100079XXX, as Non-independent Director 3.2 Elect ZHU DA ZHI, a Representative of For For Management CHUAN KAI INVESTMENT CORPORATION, with SHAREHOLDER NO.65 and ID No. E121398XXX as Non-independent Director 3.3 Elect HUANG WEN XING, with SHAREHOLDER For For Management NO.10 and ID No. Y120380XXX as Non-independent Director 3.4 Elect YANG YI KANG, with SHAREHOLDER For For Management NO.6 and ID No. H122640XXX as Non-independent Director 3.5 Elect LU FANG YAO, with SHAREHOLDER NO. For Against Management F127055XXX as Independent Director 3.6 Elect LU XUE GENG, with SHAREHOLDER NO. For Against Management C100234XXX as Independent Director 3.7 Elect ZHUANG YING JUN, with For For Management SHAREHOLDER NO.E101555XXX as Independent Director 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- DAH SING BANKING GROUP LTD. Ticker: 2356 Security ID: Y1923F101 Meeting Date: MAY 25, 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 Final Dividend For For Management 3a Elect Hon-Hing Wong (Derek Wong) as For For Management Director 3b Elect Seng-Lee Chan as Director For For Management 3c Elect Nicholas John Mayhew as Director For For Management 3d Elect Jun Fujimoto as Director For For Management 3e Elect Blair Chilton Pickerell as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options and Issuance For Against Management of Shares Under the New Share Option Scheme -------------------------------------------------------------------------------- DAH SING FINANCIAL HOLDINGS LTD. Ticker: 440 Security ID: Y19182107 Meeting Date: MAY 25, 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 Final Dividend For For Management 3a Elect Hon-Hing Wong (Derek Wong) as For For Management Director 3b Elect Robert Tsai-To Sze as Director For For Management 3c Elect Lon Dounn as Director For For Management 3d Elect Kenichi Yamato Director For For Management 3e Elect Andrew Kwan-Yuen Leung Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Grant of Options and Issuance For Against Management of Shares Under the Share Option Scheme -------------------------------------------------------------------------------- DAICEL CORP. Ticker: 4202 Security ID: J08484149 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 16 2.1 Elect Director Fudaba, Misao For For Management 2.2 Elect Director Fukuda, Masumi For For Management 2.3 Elect Director Ogawa, Yoshimi For For Management 2.4 Elect Director Nishimura, Hisao For For Management 2.5 Elect Director Kondo, Tadao For For Management 2.6 Elect Director Nogimori, Masafumi For For Management 2.7 Elect Director Okamoto,Kunie For For Management 2.8 Elect Director Kitayama, Teisuke For For Management 3.1 Appoint Statutory Auditor Ichida, Ryo For For Management 3.2 Appoint Statutory Auditor Mizuo, For For Management Junichi 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Compensation Ceiling for For For Management Statutory Auditors 6 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- DAIICHI JITSUGYO CO. LTD. Ticker: 8059 Security ID: J09492109 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 Appoint Alternate Statutory Auditor For For Management Ishida, Mitsumasa 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAIKYONISHIKAWA CORPORATION Ticker: 4246 Security ID: J10207108 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 18 2.1 Elect Director Uchida, Nariaki For For Management 2.2 Elect Director Noguchi, Satoru For For Management 2.3 Elect Director Takeoka, Kenji For For Management 2.4 Elect Director Hiyama, Toshio For For Management 2.5 Elect Director Nishikimura, Motoharu For For Management 2.6 Elect Director Waki, Fukami For For Management 2.7 Elect Director Idehara, Masahiro For For Management 2.8 Elect Director Maruyama, Masatoshi For For Management 2.9 Elect Director Sasaki, Shigeki For For Management -------------------------------------------------------------------------------- DAINICHI CO. LTD. Ticker: 5951 Security ID: J10301109 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 22 2.1 Elect Director Yoshii, Hisao For For Management 2.2 Elect Director Hanano, Tetsuyuki For For Management 2.3 Elect Director Tamura, Masahiro For For Management 2.4 Elect Director Ehara, Hiroyuki For For Management 2.5 Elect Director Yoshii, Yui For For Management 2.6 Elect Director Kobayashi, Masashi For For Management 2.7 Elect Director Hara, Shinya For For Management 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- DAINICHISEIKA COLOUR & CHEM MFG. CO. LTD. Ticker: 4116 Security ID: J10332104 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 42.5 2.1 Elect Director Takahashi, Koji For For Management 2.2 Elect Director Nakamura, Kazuo For For Management 2.3 Elect Director Sakakibara, Toshiya For For Management 2.4 Elect Director Saito, Osamu For For Management 2.5 Elect Director Tada, Kazutomo For For Management 2.6 Elect Director Koshiro, Yoshitaka For For Management 2.7 Elect Director Takino, Hiroyuki For For Management 2.8 Elect Director Yamada, Tsunetaro For For Management 3 Appoint Alternate Statutory Auditor For Against Management Yamaguchi, Hidemi 4 Approve Bonus Related to Retirement For Against Management Bonus System Abolition -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO. LTD. Ticker: 1925 Security ID: J11508124 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 62 2.1 Elect Director Higuchi, Takeo For For Management 2.2 Elect Director Yoshii, Keiichi For For Management 2.3 Elect Director Ishibashi, Tamio For For Management 2.4 Elect Director Kawai, Katsutomo For For Management 2.5 Elect Director Kosokabe, Takeshi For For Management 2.6 Elect Director Tsuchida, Kazuto For For Management 2.7 Elect Director Fujitani, Osamu For For Management 2.8 Elect Director Hori, Fukujiro For For Management 2.9 Elect Director Hama, Takashi For For Management 2.10 Elect Director Yamamoto, Makoto For For Management 2.11 Elect Director Tanabe, Yoshiaki For For Management 2.12 Elect Director Otomo, Hirotsugu For For Management 2.13 Elect Director Urakawa, Tatsuya For For Management 2.14 Elect Director Dekura, Kazuhito For For Management 2.15 Elect Director Ariyoshi, Yoshinori For For Management 2.16 Elect Director Shimonishi, Keisuke For For Management 2.17 Elect Director Kimura, Kazuyoshi For For Management 2.18 Elect Director Shigemori, Yutaka For For Management 2.19 Elect Director Yabu, Yukiko For For Management 3 Appoint Statutory Auditor Nakazato, For For Management Tomoyuki 4 Approve Annual Bonus For For Management 5 Approve Career Achievement Bonus for For For Management Director -------------------------------------------------------------------------------- DAIWA INDUSTRIES LTD. Ticker: 6459 Security ID: J11550100 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ozaki, Shigeru For For Management 1.2 Elect Director Ozaki, Atsushi For For Management 1.3 Elect Director Sugita, Toshihiro For For Management 1.4 Elect Director Maekawa, Kaoru For For Management 1.5 Elect Director Nishikubo, Hiroyasu For For Management 1.6 Elect Director Ono, Yoshiaki For For Management 1.7 Elect Director Ozaki, Masahiro For For Management 1.8 Elect Director Hirade, Kazushige For For Management 1.9 Elect Director Kudo, Tetsuro For For Management -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hibino, Takashi For For Management 1.2 Elect Director Nakata, Seiji For For Management 1.3 Elect Director Matsui, Toshihiro For For Management 1.4 Elect Director Takahashi, Kazuo For For Management 1.5 Elect Director Matsushita, Koichi For For Management 1.6 Elect Director Tashiro, Keiko For For Management 1.7 Elect Director Komatsu, Mikita For For Management 1.8 Elect Director Matsuda, Morimasa For For Management 1.9 Elect Director Tadaki, Keiichi For For Management 1.10 Elect Director Onodera, Tadashi For For Management 1.11 Elect Director Ogasawara, Michiaki For Against Management 1.12 Elect Director Takeuchi, Hirotaka For For Management 1.13 Elect Director Nishikawa, Ikuo For For Management 1.14 Elect Director Kawai, Eriko For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- DALI FOODS GROUP COMPANY LTD Ticker: 3799 Security ID: G2743Y106 Meeting Date: MAY 24, 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 3a Elect Xu Shihui as Director For For Management 3b Elect Zhuang Weiqiang as Director For For Management 3c Elect Xu Yangyang as Director For For Management 3d Elect Xu Biying as Director For For Management 3e Elect Hu Xiaoling as Director For For Management 3f Elect Cheng Hanchuan as Director For For Management 3g Elect Liu Xiaobin as Director For For Management 3h Elect Lin Zhijun as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management 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 -------------------------------------------------------------------------------- DANONE Ticker: BN Security ID: F12033134 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 1.90 per Share 4 Approve Stock Dividend Program For For Management 5 Reelect Benoit Potier as Director For For Management 6 Reelect Virginia Stallings as Director For For Management 7 Reelect Serpil Timuray as Director For For Management 8 Elect Michel Landel as Director For For Management 9 Elect Cecile Cabanis as Director For For Management 10 Elect Guido Barilla as Director For For Management 11 Approve Compensation of Franck Riboud, For For Management Chairman of the Board until Nov. 30, 2017 12 Approve Compensation of Emmanuel For For Management Faber, CEO until Nov. 30, 2017 and Chairman and CEO since Dec. 1, 2017 13 Approve Remuneration Policy of For For Management Executive Corporate Officers 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DEBENHAMS PLC Ticker: DEB Security ID: G2768V102 Meeting Date: JAN 11, 2018 Meeting Type: Annual Record Date: JAN 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 For Management 4 Approve Final Dividend For For Management 5 Elect David Adams as Director For Abstain Management 6 Re-elect Ian Cheshire as Director For For Management 7 Re-elect Sergio Bucher as Director For For Management 8 Re-elect Matt Smith as Director For For Management 9 Re-elect Terry Duddy as Director For For Management 10 Re-elect Peter Fitzgerald as Director For For Management 11 Re-elect Stephen Ingham as Director For For Management 12 Re-elect Martina King as Director For For Management 13 Re-elect Nicky Kinnaird as Director For For Management 14 Re-elect Lisa Myers as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 24, 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 0.11 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 Preemptive Rights 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8.1 Elect Gerd Schuetz to the Supervisory For For Management Board 8.2 Elect Mayree Clark to the Supervisory For For Management Board 8.3 Elect John Thain to the Supervisory For For Management Board 8.4 Elect Michele Trogni to the For For Management Supervisory Board 8.5 Elect Dina Dublon to the Supervisory For For Management Board 8.6 Elect Norbert Winkeljohann to the For For Management Supervisory Board 9 Authorize Issuance of Participation For For Management Certificates and Other Hybrid Notes up to Aggregate Nominal Value of EUR 8 Billion 10 Approve Preparation of the Spin-Off of Against Against Shareholder the Business Divisions Private & Business Clients, DWS and Deutsche Bank Securities, Inc., Deutsche Bank New York Branch; Preparation of the Merger with One or Several Wealth Manager(s) with a Focus on Europe / Asia 11 Remove Paul Achleitner from the Against Against Shareholder Supervisory Board 12 Remove Stefan Simon from the Against Against Shareholder Supervisory Board 13 Appoint Mark Ballamy as Special None Against Shareholder Auditor to Examine Management and Supervisory Board Actions in Connection with the Misleading of the FCA 14 Appoint Jeffrey Davidson as Special None Against Shareholder Auditor to Examine Management and Supervisory Board Actions in Connection with the Manipulation of Reference Interest Rates 15 Appoint Jeffrey Davidson as Special None Against Shareholder Auditor to Examine Management and Supervisory Board Actions in Connection with the Money Laundering in Russia 16 Appoint Mark Ballamy as Special None Against Shareholder Auditor to Examine Management and Supervisory Board Actions in Connection with the Acquisition of Shares in Deutsche Postbank AG and the Related Court Disputes -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: MAY 08, 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 0.80 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 Herbert Hainer to the For For Management Supervisory Board 5.2 Elect Karl-Ludwig Kley to the For For Management Supervisory Board 5.3 Elect Carsten Knobel to the For For Management Supervisory Board 5.4 Elect Martin Koehler to the For For Management Supervisory Board 5.5 Elect Michael Nilles to the For For Management Supervisory Board 5.6 Elect Miriam Sapiro to the Supervisory For For Management Board 5.7 Elect Matthias Wissmann to the For For Management Supervisory Board 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- DIALOG SEMICONDUCTOR PLC Ticker: DLG Security ID: G5821P111 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 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Richard Beyer as Director For For Management 6 Re-elect Alan Campbell as Director For For Management 7 Re-elect Michael Cannon as Director For For Management 8 Re-elect Aidan Hughes as Director For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity with For For Management Pre-emptive Rights in Connection with a Rights Issue 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 13 Authorise the Company to Enter into a For For Management Contingent Forward Share Purchase Contract with Barclays Bank plc 14 Authorise the Company to Enter into a For For Management Contingent Forward Share Purchase Contract with Goldman Sachs International 15 Authorise the Company to Enter into a For For Management Contingent Forward Share Purchase Contract with HSBC Bank plc 16 Authorise the Company to Enter into a For For Management Contingent Forward Share Purchase Contract with Merrill Lynch International 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DMCI HOLDINGS, INC. Ticker: DMC Security ID: Y2088F100 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on May 16, 2017 2 Approve the Management Report For For Management 3 Ratify All Acts of the Board of For For Management Directors and Officers 4 Appoint SGV & Co. as External Auditors For For Management 5.1 Elect Isidro A. Consunji as Director For For Management 5.2 Elect Cesar A. Buenaventura as Director For Withhold Management 5.3 Elect Jorge A. Consunji as Director For Withhold Management 5.4 Elect Victor A. Consunji as Director For Withhold Management 5.5 Elect Herbert M. Consunji as Director For Withhold Management 5.6 Elect Ma. Edwina C. Laperal as Director For Withhold Management 5.7 Elect Luz Consuelo A. Consunji as For Withhold Management Director 5.8 Elect Antonio Jose U. Periquet as For For Management Director 5.9 Elect Honorio Reyes-Lao as Director For For Management -------------------------------------------------------------------------------- DNO ASA Ticker: DNO Security ID: R6007G105 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Omission of Dividends 5 Reelect Bijan Mossavar-Rahmani, Kare For Did Not Vote Management Tjonneland and Anita Marie Hjerkinn Aarnaes as Members of Nominating Committee 6 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 7.1 Million to Executive Chairman, NOK 544,500 for Vice Chairman, and NOK 453,750 for Other Directors; Approve Remuneration for Committee Work 7 Approve Remuneration of Nominating For Did Not Vote Management Committee 8 Approve Remuneration of Auditors For Did Not Vote Management 9 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory) 10 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Binding) 11 Approve Creation of NOK 40.6 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 12 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 13 Authorize Issuance of Convertible For Did Not Vote Management Bonds without Preemptive Rights up to an Aggregate Nominal Amount of USD 300 Million -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAY 15, 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 International Auditors' For For Management Report and Audited Financial Statements 4 Approve 2017 Profit Distribution Plan For For Management and Authorize Board to Deal With Issues in Relation to the Distribution of Final Dividend 5 Authorize Board to Deal With All For For Management Issues in Relation to the Distribution of Interim Dividend for 2018 6 Approve PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Amend Articles of Association For Against Management Regarding Party Committee 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 10 Approve Resignation of Liu Weidong None For Shareholder -------------------------------------------------------------------------------- DONGIL INDUSTRIES CO. Ticker: A004890 Security ID: Y2R95X103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Oh Soon-taek as Inside Director For For Management 1.2 Elect Jeong In-sang as Outside Director For For Management 2 Elect Jeong In-sang as a Member of For For Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DRAYTEK CORP Ticker: 6216 Security ID: Y21064103 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jian Jun-Xian with Shareholder For For Management No. 2 as Non-Independent Director 1.2 Elect Ma Hong-Fang with Shareholder No. For For Management 1 as Non-Independent Director 1.3 Elect Lin Dong-Liang with Shareholder For For Management No. 4 as Non-Independent Director 1.4 Elect Zheng Ming-De with Shareholder For For Management No. 5 as Non-Independent Director 1.5 Elect Wen Chang-Zhong with Shareholder For For Management No. 21 as Non-Independent Director 1.6 Elect Chai Chang-Wei with ID No. For Against Management E120174XXX as Independent Director 1.7 Elect Huang Zhen-Song with Shareholder For Against Management No. 240 as Independent Director 1.8 Elect Ou Yang Jie-Ping with For For Management Shareholder No. 104 as Supervisor 1.9 Elect Zeng Ji-Xiong with ID No. For For Management J100501XXX as Supervisor 2 Approve Business Operations Report as For For Management well as Consolidated and Individual Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- DUNELM GROUP PLC Ticker: DNLM Security ID: G2935W108 Meeting Date: NOV 21, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Will Adderley as Director For For Management 4 Re-elect Keith Down as Director For For Management 5 Re-elect Andy Harrison as Director For For Management 6 Re-elect Andy Harrison as Director For For Management (Independent Shareholder Vote) 7 Re-elect Marion Sears as Director For For Management 8 Re-elect Marion Sears as Director For For Management (Independent Shareholder Vote) 9 Re-elect Liz Doherty as Director For For Management 10 Re-elect Liz Doherty as Director For For Management (Independent Shareholder Vote) 11 Re-elect William Reeve as Director For For Management 12 Re-elect William Reeve as Director For For Management (Independent Shareholder Vote) 13 Re-elect Peter Ruis as Director For For Management 14 Re-elect Peter Ruis as Director For For Management (Independent Shareholder Vote) 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Report For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise Board to Fix Remuneration of For For Management 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 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 Amend Long Term Incentive Plan For For Management 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DWS LTD. Ticker: DWS Security ID: Q33031107 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Martin Ralston as Director For For Management 3 Elect Ken Barry as Director For For Management 4 Elect Selina Lightfoot as Director For For Management -------------------------------------------------------------------------------- E-L FINANCIAL CORPORATION LIMITED Ticker: ELF Security ID: 268575107 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Christopher Barron For For Management 1.2 Elect Director James F. Billett For For Management 1.3 Elect Director Michael J. Cooper For For Management 1.4 Elect Director William J. Corcoran For For Management 1.5 Elect Director Duncan N.R. Jackman For Withhold Management 1.6 Elect Director Henry N.R. Jackman For For Management 1.7 Elect Director M. Victoria D. Jackman For For Management 1.8 Elect Director R.B. Matthews For For Management 1.9 Elect Director Clive P. Rowe For For Management 1.10 Elect Director Stephen J.R. Smith For For Management 1.11 Elect Director Mark M. Taylor For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ECOVE ENVIRONMENT CORP Ticker: 6803 Security ID: Y4S91W104 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- 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 For 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 Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 As an Ordinary Shareholder, Would You None Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 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 For 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 -------------------------------------------------------------------------------- EIDAI CO., LTD. Ticker: 7822 Security ID: J12726113 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 8.5 2.1 Elect Director Daido, Masahito For For Management 2.2 Elect Director Shien, Nobuhiro For For Management 2.3 Elect Director Uemura, Masato For For Management 2.4 Elect Director Tabe, Tadamitsu For For Management 2.5 Elect Director Ishii, Naoki For For Management 2.6 Elect Director Kojima, Takahiro For For Management 2.7 Elect Director Tamaki, Yasuhito For For Management 2.8 Elect Director Hayashi, Mitsuyuki For For Management 3 Appoint Statutory Auditor Fujii, For For Management Yoshihisa -------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Ticker: ELD Security ID: 284902103 Meeting Date: JUN 21, 2018 Meeting Type: Annual/Special Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Albino For For Management 1.2 Elect Director George Burns For For Management 1.3 Elect Director Teresa Conway For For Management 1.4 Elect Director Pamela Gibson For For Management 1.5 Elect Director Geoffrey Handley For For Management 1.6 Elect Director Michael Price For For Management 1.7 Elect Director Steven Reid For For Management 1.8 Elect Director John Webster For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive For For Management Compensation Approach 5 Approve Stock Consolidation For For Management 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ELITE ADVANCED LASER CORP. Ticker: 3450 Security ID: Y22878105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Business For For Management Operations Report, Consolidated Financial Statements and Individual Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- ELITE MATERIALS COMPANY Ticker: 2383 Security ID: Y2290G102 Meeting Date: JUN 14, 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 Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: EKGYO Security ID: M4030U105 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting; 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 Ratify External Auditors For For Management 8 Elect Directors For Against Management 9 Approve Director Remuneration For Against Management 10 Approve Upper Limit of Donations for For Against Management 2018 and Receive Information on Donations Made in 2017 11 Approve Share Repurchase Program For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 14 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 15 Receive Information on Remuneration None None Management Policy -------------------------------------------------------------------------------- EMPEROR ENTERTAINMENT HOTEL LIMITED Ticker: 296 Security ID: G31389102 Meeting Date: AUG 24, 2017 Meeting Type: Annual Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Luk Siu Man, Semon as Director For For Management 3B Elect Wong Chi Fai as Director For For Management 3C 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 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 -------------------------------------------------------------------------------- ENAGAS S.A. Ticker: ENG Security ID: E41759106 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: MAR 16, 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 Reelect Antonio Llarden Carratala as For For Management Director 4.2 Reelect Marcelino Oreja Arburua as For For Management Director 4.3 Reelect Isabel Tocino Biscarolasaga as For For Management Director 4.4 Reelect Ana Palacio Vallelersundi as For For Management Director 4.5 Reelect Antonio Hernandez Mancha as For For Management Director 4.6 Reelect Gonzalo Solana Gonzalez as For For Management Director 4.7 Elect Ignacio Grangel Vicente as For For Management Director 5 Advisory Vote on Remuneration Report For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENBRIDGE INCOME FUND HOLDINGS INC. Ticker: ENF Security ID: 29251R105 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director J. Richard Bird For For Management 2.2 Elect Director Laura A. Cillis For For Management 2.3 Elect Director Brian E. Frank For For Management 2.4 Elect Director M. George Lewis For For Management 2.5 Elect Director E.F.H. (Harry) Roberts For For Management 2.6 Elect Director John K. Whelen For For Management -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: DEC 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend June 26, 2017, AGM Resolution For For Management Re: Remuneration Policy for Management Board Members 6 Amend Statute Re: Corporate Purpose For Against Management 7 Amend Statute Re: Management Board For For Management 8 Receive Information on Procedure of None None Management Election of Two Management Board Members 9 Approve Changes in Composition of None Against Shareholder Supervisory Board 10 Close Meeting None None Management -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Member None Against Shareholder 6 Approve Decision on Covering Costs of For For Management Convocation of General Meeting of Shareholders by Company 7 Amend Statute Re: Management Board None Against Shareholder 8 Close Meeting None None Management -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: MAY 28, 2018 Meeting Type: Special Record Date: MAY 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Amend Statute Re: Supervisory Board For For Management 5.2 Amend Statute Re: Supervisory Board For For Management 6 Amend Statute Re: Supervisory Board For For Management 7.1 Amend Statute Re: Final Provisions For For Management 7.2 Amend Statute Re: Final Provisions For For Management 7.3 Amend Statute Re: Final Provisions For For Management 8 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 9 Close Meeting None None Management -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: JUN 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Supervisory Board Report None None Management 6 Receive Auditor's Report on Financial None None Management Statements, Consolidated Financial Statements, and on Management Board Reports on Company's and Groups Operations 7 Approve Management Board Report on For For Management Company's and Group's Operations 8 Approve Financial Statements For For Management 9 Approve Consolidated Financial For For Management Statements 10 Approve Allocation of Income For For Management 11.1 Approve Discharge of Miroslaw Kowalik For For Management (CEO) 11.2 Approve Discharge of Piotr Adamczak For For Management (Management Board Member) 11.3 Approve Discharge of Piotr Olejniczak For For Management (Management Board Member) 11.4 Approve Discharge of Zbigniew Pietka For For Management (Management Board Member) 11.5 Approve Discharge of Mokolaj For For Management Franzkowiak (Management Board Member) 11.6 Approve Discharge of Wieslaw Piosik For For Management (Management Board Member) 12.1 Approve Discharge of Malgorzata For For Management Niezgoda (Supervisory Board Member) 12.2 Approve Discharge of Stanislaw Hebda For For Management (Supervisory Board Member) 12.3 Approve Discharge of Piotr Kossak For For Management (Supervisory Board Member) 12.4 Approve Discharge of Rafal Szymanski For For Management (Supervisory Board Member) 12.5 Approve Discharge of Rafal Bargiel For For Management (Supervisory Board Member) 12.6 Approve Discharge of Slawomir For For Management Brzezinski (Supervisory Board Member) 12.7 Approve Discharge of Wojciech For For Management Klimowicz (Supervisory Board Member) 12.8 Approve Discharge of Tadeusz Miklosz For For Management (Supervisory Board Member) 12.9 Approve Discharge of Piotr Mirkowski For For Management (Supervisory Board Member) 12.10 Approve Discharge of Pawel Skopinski For For Management (Supervisory Board Member) 12.11 Approve Discharge of Roman Stryjski For For Management (Supervisory Board Member) 13 Close Meeting None None Management -------------------------------------------------------------------------------- ENEL AMERICAS S.A. Ticker: ENELAM Security ID: 29274F104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 26, 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 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget for FY 2018 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL CHILE S.A. Ticker: ENELCHILE Security ID: 29278D105 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Absorption of Enel Green Power Latin America SA by Enel Chile SA 2 Approve Absorption of Enel Green Power For For Management Latin America SA by Enel Chile SA 3 Authorize Increase in Capital by CLP 1. For For Management 89 Trillion via Issuance of 23.07 Billion Shares 4 Authorize Herman Chadwick to Vote in For For Management Favor of Amendment to Enel Generacion's Bylaws at Enel Generacion's EGM 5 Amend Articles and Consolidate Bylaws For For Management 6 Approve Registration of New Shares For For Management with SVS, Insurance Registry and New ADSs with SEC 7 Receive Report Regarding Other None None Management Related-Party Transactions Entered During Period Since Last Shareholders' Meeting -------------------------------------------------------------------------------- ENEL CHILE S.A. Ticker: ENELCHILE Security ID: P3762G109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 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 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 7 Appoint Auditors For For Management 8 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 9 Designate Risk Assessment Companies For For Management 10 Approve Investment and Financing Policy For For Management 11 Present Dividend Policy and None None Management Distribution Procedures 12 Receive Report Regarding Related-Party None None Management Transactions 13 Present Report Re: Processing, None None Management Printing, and Mailing Information Required by Chilean Law 14 Other Business For Against Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL CHILE S.A. Ticker: ENELCHILE Security ID: 29278D105 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 26, 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 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 7 Appoint Auditors For For Management 8 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 9 Designate Risk Assessment Companies For For Management 10 Approve Investment and Financing Policy For For Management 11 Present Dividend Policy and None None Management Distribution Procedures 12 Receive Report Regarding Related-Party None None Management Transactions 13 Present Report Re: Processing, None None Management Printing, and Mailing Information Required by Chilean Law 14 Other Business For Against Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL GENERACION CHILE S.A. Ticker: ENELGXCH Security ID: P3710M109 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: DEC 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report Regarding Related-Party None None Management Transaction Re: Absorption of Enel Green Power Latin America SA by Enel Chile SA 2 Remove Articles 1 bis, 5 bis, 16 bis, For For Management 20 bis, 35 bis, 36 bis, 40 bis, 42 bis and 44 bis; Consolidate Articles 3 Receive Report Regarding Other None None Management Related-Party Transactions Entered During Period Since Last Shareholders' Meeting 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA SA Ticker: EGIE3 Security ID: P37625103 Meeting Date: APR 11, 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 Employees' Bonuses For For Management 4 Approve Remuneration of Company's For For Management Management and Fiscal Council Members 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 For 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 Mauricio Stolle Bahr as Director and Natacha Herero Et Guichard Marly as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Dirk Achiel Marc Beeuwsaert as Director and Gil de Methodio Maranhao Neto as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Manoel Arlindo Zaroni Torres as Director and Karin Koogan Breitman as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Pierre Jean Bernard Guiollot as Director and Simone Cristina de Paola Barbieri as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Jorge Tavares Almirante as Director and Raphael Vincent Philippe Barreau as Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Claude Emile Jean Turbet as Director and Leonardo Augusto Serpa as Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo de Resende Salgado as Director and Antonio Alberto Gouvea Vieira as Alternate 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Henrique Tejada Vencato as Director and Luiz Antonio Barbosa as Alternate 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Pais Rangel as Director and Jose Joao Abdalla Filho as Alternate 9 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Fiscal Council Members and For For Management Alternates 11 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? -------------------------------------------------------------------------------- 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 For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S. Ticker: ENKAI Security ID: M4055T108 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Receive Information on Donations Made None None Management in 2017 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Approve Reverse Stock Split For For Management 10 Ratify External Auditors For For Management 11 Approve Allocation of Income For For Management 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Authorize Board to Distribute Interim For For Management Dividends 14 Approve Accounting Transfers in Case For For Management of Losses for 2018 15 Receive Information on Share None None Management Repurchases 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management -------------------------------------------------------------------------------- ENSIGN ENERGY SERVICES INC. Ticker: ESI Security ID: 293570107 Meeting Date: MAY 04, 2018 Meeting Type: Annual/Special Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Gary W. Casswell For For Management 2.2 Elect Director N. Murray Edwards For For Management 2.3 Elect Director Robert H. Geddes For For Management 2.4 Elect Director James B. Howe For For Management 2.5 Elect Director Len O. Kangas For For Management 2.6 Elect Director Cary A. Moomjian Jr. For For Management 2.7 Elect Director John G. Schroeder For For Management 2.8 Elect Director Gail D. Surkan For For Management 2.9 Elect Director Barth E. Whitham 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 5 Amend By-Law No. 1 For Against Management -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For Against Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For Against Management 12 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 13 Approve Upper Limit of Donations for For Against Management 2018 and Receive Information on Donations Made in 2017 14 Close Meeting None None Management -------------------------------------------------------------------------------- EURONEXT NV Ticker: ENX Security ID: N3113K397 Meeting Date: OCT 19, 2017 Meeting Type: Special Record Date: SEP 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Franck Silvent to Supervisory For For Management Board 3 Close Meeting None None Management -------------------------------------------------------------------------------- EURONEXT NV Ticker: ENX Security ID: N3113K397 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation by CEO None None Management 3.a Discuss Remuneration Report None None Management (Non-Voting) 3.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.c Adopt Financial Statements For For Management 3.d Approve Dividends of EUR 1.73 per Share For For Management 3.e Approve Discharge of Management Board For For Management 3.f Approve Discharge of Supervisory Board For For Management 4.a Reelect Manuel Ferreira da Silva to For For Management Supervisory Board 4.b Reelect Lieve Mostrey to Supervisory For For Management Board 4.c Elect Luc Keuleneer to Supervisory For For Management Board 4.d Elect Padraic O'Connor to Supervisory For For Management Board 5 Elect Deirdre Somers to Management For For Management Board 6 Amend Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Ratify Ernst & Young 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 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Discussion on Company's Corporate None None Management Governance Structure 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- EVN AG Ticker: EVN Security ID: A19833101 Meeting Date: JAN 18, 2018 Meeting Type: Annual Record Date: JAN 08, 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 0.47 per Share 3 Approve Discharge of Management and For For Management Supervisory Board for Fiscal 2016/17 4 Ratify KPMG Austria GmbH as Auditors For Against Management for Fiscal 2017/18 -------------------------------------------------------------------------------- EVS Ticker: EVS Security ID: B3883A119 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Renew Authorization to Increase Share For Against Management Capital up to EUR 1.6 Million within the Framework of Authorized Capital 2 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: NOV 20, 2017 Meeting Type: Special Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Exxaro Shares 2 Approve Revocation of Special For For Management Resolution 1 if the Second Repurchase Scheme is Not Approved or is Treated as a Nullity 3 Authorise Specific Issuance of Exxaro For For Management Shares to NewBEECo 4 Approve Financial Assistance to For For Management NewBEECo 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Monhla Hlahla as Director For For Management 1.2 Elect Daphne Mashile-Nkosi as Director For For Management 1.3 Elect Likhapha Mbatha as Director For For Management 1.4 Re-elect Zwelibanzi Mntambo as Director For Against Management 1.5 Re-elect Vuyisa Nkonyeni as Director For For Management 1.6 Elect Anuradha Sing as Director For For Management 1.7 Re-elect Jeff van Rooyen as Director For For Management 2.1 Elect Ras Myburgh as Member of the For For Management Audit Committee 2.2 Re-elect Vuyisa Nkonyeni as Member of For For Management the Audit Committee 2.3 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.1 Elect Likhapha Mbatha as Member of the For For Management Social and Ethics Committee 3.2 Elect Anuradha Sing as Member of the For For Management Social and Ethics Committee 3.3 Elect Peet Snyders as Member of the For For Management Social and Ethics Committee 4 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company and Appoint TD Shango as the Designated Audit Partner 5 Authorise Board to Issue Shares for For For Management Cash 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Adopt New Memorandum of Incorporation For Against Management 3 Authorise Repurchase of Issued Share For For Management Capital 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report of the For For Management Remuneration Policy -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 24, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of All the Remaining For For Management Tronox Shares 2 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 14, 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 Approve Cash Distribution from Capital For For Management Reserve 4.1 Elect DOUGLAS HSU, Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-Independent Director 4.2 Elect PETER HSU, Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-Independent Director 4.3 Elect JAN NILSSON, Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-Independent Director 4.4 Elect CHAMPION LEE, Representative of For For Management Yuan Ding Co., Ltd., with Shareholder No. 17366, as Non-Independent Director 4.5 Elect JEFF HSU, Representative of Yuan For For Management Ding Co., Ltd., with Shareholder No. 17366, as Non-Independent Director 4.6 Elect TOON LIM, Representative of Ding For For Management Yuan International Investment Co., Ltd. , with Shareholder No. 1212, as Non-Independent Director 4.7 Elect KEIJIRO MURAYAMA, Representative For For Management of U-Ming Marine Transport Corp., with Shareholder No. 51567, as Non-Independent Director 4.8 Elect BONNIE PENG, Representative of For For Management Asia Investment Corp., with Shareholder No. 15088, as Non-Independent Director 4.9 Elect LAWRENCE JUEN-YEE LAU, with ID For For Management No. 1944121XXX, as Independent Director 4.10 Elect CHUNG LAUNG LIU, with ID No. For For Management S124811XXX, as Independent Director 4.11 Elect TIM PAN, with ID No. E121160XXX, For For Management as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Director -------------------------------------------------------------------------------- FAURECIA Ticker: EO Security ID: F3445A108 Meeting Date: MAY 29, 2018 Meeting Type: Annual/Special Record Date: MAY 24, 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 1.10 per Share 4 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Ratify Appointment of Valerie Landon For For Management as Director 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 700,000 7 Approve Remuneration Policy of For For Management Chairman of the Board 8 Approve Remuneration Policy of CEO For For Management 9 Approve Compensation of Yann For Against Management Delabriere, Chairman of the Board until May 30, 2017 10 Approve Compensation of Michel de For For Management Rosen, Chairman of the Board since May 30, 2017 11 Approve Compensation of Patrick For For Management Koller, 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 up to 2 Million Shares for For Against Management Use in Restricted Stock Plans 15 Amend Article 5 of Bylaws Re: Company For For Management Duration 16 Approve Change of Corporate Form to For For Management Societe Europeenne (SE) 17 Pursuant to Item 16 Above, Adopt New For For Management Bylaws 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FFP Ticker: FFP Security ID: F38378109 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 Allocation of Income and For For Management Dividends of EUR 2 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Marie-Helene Peugeot-Roncoroni For For Management as Director 6 Reelect Georges Chodron de Courcel as For For Management Director 7 Reelect Dominique Netter as Director For For Management 8 Reelect Marie-Francoise Walbaum as For For Management Director 9 Elect Anne Lange as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 850,000 11 Approve Compensation of Robert For For Management Peugeot, Chairman and CEO 12 Approve Compensation of Alain Chagnon, For For Management Vice-CEO 13 Approve Compensation of Bertrand Finet For For Management Vice-CEO 14 Approve Remuneration Policy of Robert For For Management Peugeot, Chairman and CEO 15 Approve Remuneration Policy of For Against Management Bertrand Finet, Vice-CEO 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 19 Authorize Capitalization of Reserves For Against Management of Up to EUR 10 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 10 Million 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights but with a Binding Priority Right, up to Aggregate Nominal Amount of EUR 10 Million 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 10 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 Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 26 Authorize Capital Increase of Up to For Against Management EUR 10 Million for Future Exchange Offers 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 10 Million 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES NV Ticker: FCA Security ID: N31738102 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 Report (Non-Voting) None None Management 2.b Discussion on Company's Corporate None None Management Governance Structure 2.c Discuss Remuneration Policy None None Management 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 Discharge of Directors For Against Management 3.a Reelect John Elkann as Executive For Against Management Director 3.b Reelect Sergio Marchionne as Executive For For Management Director 4.a Reelect Ronald L. Thompson as For For Management Non-Executive Director 4.b Elect John Abbott as Non-Executive For For Management Director 4.c Reelect Andrea Agnelli as For For Management Non-Executive Director 4.d Reelect Tiberto Brandolini d'Adda as For For Management Non-Executive Director 4.e Reelect Glenn Earle as Non-Executive For For Management Director 4.f Reelect Valerie A. Mars as For For Management Non-Executive Director 4.g Reelect Ruth J. Simmons as For For Management Non-Executive Director 4.h Reelect Michelangelo A. Volpi as For For Management Non-Executive Director 4.i Reelect Patience Wheatcroft as For For Management Non-Executive Director 4.j Reelect Ermenegildo Zegna as For For Management Non-Executive Director 5 Ratify Ernst & Young as Auditors For For Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Close Meeting None None Management -------------------------------------------------------------------------------- FIRST BANK OF TOYAMA, LTD. Ticker: 7184 Security ID: J13485107 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 Against Management Final Dividend of JPY 7 2 Approve Annual Bonus For For Management 3 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- FIRST INTERNATIONAL BANK OF ISRAEL LTD. Ticker: FTIN Security ID: M1648G106 Meeting Date: OCT 30, 2017 Meeting Type: Annual Record Date: OCT 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Report Regarding Incumbent Directors None None Management Who Continue To Hold Office 2 Discuss Financial Statements and the None None Management Report of the Board 3 Receive Report on Auditor's Fees For None None Management 2016 4 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration 5.1 Reelect Daniel Furman as Banking For For Management Directive 301 External Director 5.2 Reelect Joseph Horowitz as External For For Management Director 6 Approve Employment Terms of Yehudit For For Management Dagan 7 Amend Articles Re: Indemnification For For Management 8 Issue Updated Indemnification For For Management Agreements to Non-Affiliated Directors 9 Issue Updated Indemnification For For Management Agreements to Affiliated Directors 10 Approve Director Exemption Letters For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- FIRST INTERNATIONAL BANK OF ISRAEL LTD. Ticker: FTIN Security ID: M1648G106 Meeting Date: JUN 10, 2018 Meeting Type: Special Record Date: MAY 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Eilon (Ilan) Aish as External For For Management Director 1.2 Reelect Menachem Inbar as External For For Management Director 1.3 Reelect Hanoch Dov Goldfriend as For For Management External Director 1.4 Elect Ronen Harel as External Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- FIRST PACIFIC CO., LTD. Ticker: 142 Security ID: G34804107 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Cash Distribution For For Management 3 Approve Ernst & Young as Independent For For Management Auditor and Authorize Board or Audit and Risk Management Committee to Fix Their Remuneration 4.1 Elect Anthoni Salim as Director For For Management 4.2 Elect Christopher H. Young as Director For For Management 4.3 Elect Philip Fan Yan Hok as Director For For Management 4.4 Elect Tedy Djuhar as Director For For Management 5 Authorize Board or Remuneration For For Management Committee to Fix Remuneration of Directors 6 Authorize Board to Appoint Additional For For Management Directors 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- FIRST RESOURCES LTD. Ticker: EB5 Security ID: Y2560F107 Meeting Date: APR 30, 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 Elect Lim Ming Seong as Director For For Management 4 Elect Teng Cheong Kwee as Director For For Management 5 Elect Fang Zhixiang as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- FIRST RESOURCES LTD. Ticker: EB5 Security ID: Y2560F107 Meeting Date: APR 30, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management 2 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- FJ NEXT CO LTD Ticker: 8935 Security ID: J14513105 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 Hida, Yukiharu For For Management 2.2 Elect Director Masuko, Shigeo For For Management 2.3 Elect Director Nagai, Atsushi For For Management 2.4 Elect Director Kato, Yuji For For Management 2.5 Elect Director Fukushima, Eiji For For Management 2.6 Elect Director Ito, Yasuo For For Management 2.7 Elect Director Tanaka, Takahisa For For Management 2.8 Elect Director Tsushima, Toru For For Management 2.9 Elect Director Yamamoto, Tatsumi For For Management 2.10 Elect Director Kuranami, Mie For For Management 2.11 Elect Director Hida, Keisuke For For Management 3 Elect Director and Audit Committee For For Management Member Suzuki, Kenichi 4.1 Elect Alternate Director and Audit For For Management Committee Member Ozawa, Mitsuru 4.2 Elect Alternate Director and Audit For For Management Committee Member Oshiro, Kie 5 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- FLUGHAFEN ZUERICH AG Ticker: FHZN Security ID: H26552135 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Remuneration Report For For Management (Non-Binding) 5 Approve Discharge of Board of Directors For For Management 6.1 Approve Allocation of Income and For For Management Ordinary Dividends of CHF 3.30 per Share 6.2 Approve Dividends from Capital For For Management Contribution Reserves of CHF 3.20 per Share 7.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 1.6 Million 7.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 4.5 Million 8.1.1 Reelect Guglielmo Brentel as Director For For Management 8.1.2 Reelect Josef Felder as Director For For Management 8.1.3 Reelect Stephan Gemkow as Director For For Management 8.1.4 Reelect Corine Mauch as Director For Against Management 8.1.5 Reelect Andreas Schmid as Director For Against Management 8.2 Elect Andreas Schmid as Board Chairman For Against Management 8.3.1 Appoint Vincent Albers as Member of For Against Management the Nomination and Compensation Committee 8.3.2 Appoint Guglielmo Brentel as Member of For For Management the Nomination and Compensation Committee 8.3.3 Appoint Eveline Saupper as Member of For Against Management the Nomination and Compensation Committee 8.3.4 Appoint Andreas Schmid as Non-Voting For Against Management Member of the Nomination and Compensation Committee 8.4 Designate Marianne Sieger as For For Management Independent Proxy 8.5 Ratify Ernst & Young AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORPORATION Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 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 Amend Trading Procedures Governing For For Management Derivatives Products 5.1 Elect Wen Yuan Wong with Shareholder For For Management No. 327181 as Non-independent Director 5.2 Elect Fu Yuan Hong with Shareholder No. For For Management 498 as Non-independent Director 5.3 Elect Wilfred Wang with Shareholder No. For For Management 8 as Non-independent Director 5.4 Elect Ruey Yu Wang, Representative of For For Management Nan Ya Plastics Corporation with Shareholder No. 3354, as Non-independent Director 5.5 Elect Walter Wang, Representative of For For Management Formosa Petrochemical Corporation with Shareholder No. 234888, as Non-independent Director 5.6 Elect Dong Terng Huang with For For Management Shareholder No. 269918 as Non-independent Director 5.7 Elect Ing Dar Fang with Shareholder For For Management 298313 as Non-independent Director 5.8 Elect Wen Chin Lu with Shareholder No. For For Management 289911 as Non-independent Director 5.9 Elect Ching Fen Lee with ID No. For For Management A122251XXX as Non-independent Director 5.10 Elect Jin Hua Pan with ID No. For For Management T102349XXX as Non-independent Director 5.11 Elect Wei Keng Chien with ID No. For For Management M120163XXX as Non-independent Director 5.12 Elect Tsung Yuan Chang with ID No. For For Management C101311XXX as Non-independent Director 5.13 Elect Ruey Long Chen with ID No. For Against Management Q100765XXX as Independent Director 5.14 Elect Hwei Chen Huang with ID No. For For Management N103617XXX as Independent Director 5.15 Elect Tai Lang Chien with ID No. For For Management T102591XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- 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 Against Management 6 Approve Issuance of Shares to For Against 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 -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- FUJI KOSAN CO. LTD. Ticker: 5009 Security ID: J14658108 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 Against Management Final Dividend of JPY 16 2 Authorize Share Repurchase Program For For Management 3.1 Elect Director Kanemaru, Yuichi For For Management 3.2 Elect Director Mutaguchi, Kenjiro For For Management 3.3 Elect Director Matsuzaki, Hirofumi For For Management 3.4 Elect Director Yoshino, Yukio For For Management 3.5 Elect Director Nakahara, Toshiya For For Management 4.1 Elect Director and Audit Committee For For Management Member Azuma, Kunio 4.2 Elect Director and Audit Committee For For Management Member Watanabe, Yutaka 4.3 Elect Director and Audit Committee For For Management Member Otsuka, Michiko -------------------------------------------------------------------------------- FUJIBO HOLDINGS INC. Ticker: 3104 Security ID: J76594100 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 100 2.1 Elect Director Nakano, Mitsuo For For Management 2.2 Elect Director Aoki, Takao For For Management 2.3 Elect Director Yoshida, Kazushi For For Management 2.4 Elect Director Kihara, Katsushi For For Management 2.5 Elect Director Fujioka, Toshifumi For For Management 2.6 Elect Director Nakano, Masao For For Management 2.7 Elect Director Kayata, Taizo For For Management 2.8 Elect Director Hideshima, Nobuya For For Management 3 Appoint Statutory Auditor Tohara, Takeo For Against Management -------------------------------------------------------------------------------- FUJIKURA KASEI CO., LTD. Ticker: 4620 Security ID: J14742100 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 8 -------------------------------------------------------------------------------- FUJIMORI KOGYO CO. Ticker: 7917 Security ID: J14984108 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 33 2.1 Elect Director Fujimori, Akihiko For For Management 2.2 Elect Director Fujimori, Nobuhiko For For Management 2.3 Elect Director Fuyama, Eishi For For Management 2.4 Elect Director Yoshino, Akijiro For For Management 2.5 Elect Director Shiomi, Kimihiko For For Management 2.6 Elect Director Fujimori, Yukihiko For For Management 2.7 Elect Director Saga, Hiroshi For For Management 2.8 Elect Director Oe, Tetsuro For For Management 3.1 Elect Director and Audit Committee For For Management Member Cho, Shuka 3.2 Elect Director and Audit Committee For For Management Member Kobayashi, Eizo 3.3 Elect Director and Audit Committee For For Management Member Sakai, Manabu -------------------------------------------------------------------------------- FUJISHOJI CO., LTD. Ticker: 6257 Security ID: J16465106 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 25 2.1 Elect Director Matsumoto, Kunio For For Management 2.2 Elect Director Matsumoto, Masao For For Management 2.3 Elect Director Inoue, Takashi For For Management 2.4 Elect Director Yoneda, Katsumi For For Management 2.5 Elect Director Tonaka, Nobuhide For For Management 2.6 Elect Director Imayama, Takenari For For Management 2.7 Elect Director Matsushita, Tomoto For For Management 2.8 Elect Director Tsubomoto, Koichiro For For Management 2.9 Elect Director Kawazoe, Tsuguo For For Management 3.1 Appoint Statutory Auditor Kamigaito, For For Management Takao 3.2 Appoint Statutory Auditor Kawashima, For For Management Ikuya 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- FUJITSU FRONTECH LTD. Ticker: 6945 Security ID: J15666100 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Igarashi, Kazuhiro For For Management 1.2 Elect Director Matsumori, Kunihiko For For Management 1.3 Elect Director Yoshida, Naoki For For Management 1.4 Elect Director Oda, Jo For For Management 1.5 Elect Director Kimura, Atsunori For For Management 2.1 Elect Director and Audit Committee For For Management Member Horino, Yasuto 2.2 Elect Director and Audit Committee For For Management Member Suzuki, Yoji 2.3 Elect Director and Audit Committee For For Management Member Koseki, Yuichi 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- FUKOKU CO., LTD. Ticker: 5185 Security ID: J15866106 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 Against Management Final Dividend of JPY 10 2.1 Elect Director Kawamoto, Taro For For Management 2.2 Elect Director Kawamoto, Jiro For For Management 2.3 Elect Director Inohara, Akira For For Management 2.4 Elect Director Machida, Shoji For For Management 2.5 Elect Director Inoue, Akihiko For For Management 2.6 Elect Director Kwon Soon-Mook For For Management 2.7 Elect Director Ohashi, Yoshihiro For For Management 2.8 Elect Director Kimura, Takashi For For Management 3 Elect Director and Audit Committee For For Management Member Nakashima, Hisamichi 4 Approve Director Retirement Bonus For Against Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 600660 Security ID: Y2680G100 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Final Financial Statements For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2017 Annual Report and Its For For Management Summary 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution for 2018 and Their Service Charges for 2017 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution for 2018 and Their Service Charges for 2017 8 Approve 2017 Work Report of the For For Management Independent Non-Executive Directors 9 Approve Dividend Distribution Plan in For For Management the Next Three Years 10 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 11 Approve Grant of Authorization to the For Against Shareholder Board to Issue Debt Financing Instruments -------------------------------------------------------------------------------- G-TEKT CORP Ticker: 5970 Security ID: J32653107 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 Kikuchi, Toshitsugu For For Management 2.2 Elect Director Takao, Naohiro For For Management 2.3 Elect Director Yoneya, Masataka For For Management 2.4 Elect Director Hora, Hideaki For For Management 2.5 Elect Director Ishikawa, Mitsuo For For Management 2.6 Elect Director Nakanishi, Takahiro For For Management 2.7 Elect Director Yoshizawa, Isao For For Management 2.8 Elect Director Tone, Tadahiro For For Management 2.9 Elect Director Ogo, Makoto For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- GALLIFORD TRY PLC Ticker: GFRD Security ID: G3710C127 Meeting Date: NOV 10, 2017 Meeting Type: Annual Record Date: NOV 08, 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 Jeremy Townsend as Director For For Management 6 Re-elect Peter Truscott as Director For For Management 7 Re-elect Graham Prothero as Director For For Management 8 Re-elect Ishbel Macpherson as Director For For Management 9 Re-elect Terry Miller as Director For For Management 10 Re-elect Gavin Slark as Director For For Management 11 Re-elect Peter Ventress as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 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 EU Political Donations and For For Management Expenditure 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 -------------------------------------------------------------------------------- GAZPROM PJSC Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 04, 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 For For Management 4 Approve Allocation of Income from For For Management Retained Earnings of Previous Years 5 Approve Dividends For For Management 6 Ratify Auditor For For Management 7 Approve Remuneration of Directors None None Management 8 Approve Remuneration of Members of For For Management Audit Commission 9 Amend Regulations on General Meetings For For Management 10.1 Elect Andrey Akimov as Director None None Management 10.2 Elect Viktor Zubkov as Director None For Management 10.3 Elect Timur Kulibaev as Director None For Management 10.4 Elect Denis Manturov as Director None For Management 10.5 Elect Vitaly Markelov as Director None For Management 10.6 Elect Viktor Martynov as Director None For Management 10.7 Elect Vladimir Mau as Director None For Management 10.8 Elect Aleksey Miller as Director None None Management 10.9 Elect Aleksandr Novak as Director None For Management 10.10 Elect Dmitry Patrushev as Director None For Management 10.11 Elect Mikhail Sereda as Director None For Management 11.1 Elect Vadim Bikulov as Member of Audit For For Management Commission 11.2 Elect Aleksandr Gladkov as Member of For For Management Audit Commission 11.3 Elect Margarita Mironova as Member of For For Management Audit Commission 11.4 Elect Yury Nosov as Member of Audit For For Management Commission 11.5 Elect Karen Oganyan as Member of Audit For For Management Commission 11.6 Elect Alexandra Petrova as Member of For For Management Audit Commission 11.7 Elect Sergey Platonov as Member of For For Management Audit Commission 11.8 Elect Oksana Tarasenko as Member of For For Management Audit Commission 11.9 Elect Tatyana Fisenko as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: SEP 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GENTERA S.A.B. DE C.V. Ticker: GENTERA * Security ID: P4831V101 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management in Compliance with Article 172 of Mexican General Companies Law 2 Approve Allocation of Income For For Management 3 Approve Report on Share Repurchase For For Management 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 5 Approve Cancellation of Treasury Shares For For Management 6 Approve Report on Adherence to Fiscal For For Management Obligations 7 Elect or Ratify Directors, Chairmen of For For Management Audit and Corporate Practices Committees; Approve their Remuneration; Verify Independence Classification 8 Elect or Ratify Chairman, Secretary For For Management and Deputy Secretary of Board 9 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GENTING BERHAD Ticker: GENTING Security ID: Y26926116 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Benefits For For Management For the Financial Year Ended December 31, 2017 3 Approve Directors' Benefits From For For Management January 1, 2018 Until the Next Annual General Meeting 4 Elect Lim Kok Thay as Director For For Management 5 Elect Mohammed Hanif bin Omar as For For Management Director 6 Elect R. Thillainathan as Director For For Management 7 Elect Lin See Yan as Director For Against Management 8 Elect Foong Cheng Yuen as Director For For Management 9 Elect Koid Swee Lian as Director For For Management 10 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENWORTH MI CANADA INC. Ticker: MIC Security ID: 37252B102 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea Bolger For For Management 1.2 Elect Director Sharon Giffen For For Management 1.3 Elect Director Rohit Gupta For For Management 1.4 Elect Director Sidney Horn For For Management 1.5 Elect Director Brian Hurley For For Management 1.6 Elect Director Stuart Levings For For Management 1.7 Elect Director Neil Parkinson For For Management 1.8 Elect Director Leon Roday For For Management 1.9 Elect Director Jerome Upton For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GEO HOLDINGS CORP. Ticker: 2681 Security ID: J1710A106 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 17 2.1 Elect Director Endo, Yuzo For For Management 2.2 Elect Director Yoshikawa, Yasushi For For Management 2.3 Elect Director Imai, Noriyuki For For Management 2.4 Elect Director Kubo, Koji For For Management 2.5 Elect Director Ogino, Tsunehisa For For Management 2.6 Elect Director Yasuda, Kana For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- GEORGE WESTON LIMITED Ticker: WN Security ID: 961148509 Meeting Date: MAY 08, 2018 Meeting Type: Annual/Special Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew A. Ferrier For For Management 1.2 Elect Director Isabelle Marcoux For For Management 1.3 Elect Director Sarabjit S. Marwah For For Management 1.4 Elect Director Gordon M. Nixon For For Management 1.5 Elect Director J. Robert S. Prichard For For Management 1.6 Elect Director Thomas F. Rahilly For For Management 1.7 Elect Director Robert Sawyer For For Management 1.8 Elect Director Christi Strauss For For Management 1.9 Elect Director Barbara Stymiest For For Management 1.10 Elect Director Alannah Weston For For Management 1.11 Elect Director Galen G. Weston For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Allow Board to Appoint Additional For For Management Directors Up to a Maximum of One Third of the Number of Directors Elected at the Previous Meeting -------------------------------------------------------------------------------- GIORDANO INTERNATIONAL LIMITED Ticker: 709 Security ID: G6901M101 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 3a Elect Chan Ka Wai as Director For For Management 3b Elect Wong Yuk, alias Huang Xu 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 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- 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 Against 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 Against 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 -------------------------------------------------------------------------------- GLOBALTRANS INVESTMENT PLC Ticker: GLTR Security ID: 37949E204 Meeting Date: APR 23, 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 2 Approve Dividends of RUB 44.85 per For For Management Share 3 Ratify PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Discharge of Directors For For Management 5 Elect Michael Zampelas as Director and For For Management Approve His Remuneration 6 Elect Johann Franz Durrer as Director For For Management and Approve His Remuneration 7 Elect John Carroll Colley as Director For For Management and Approve His Remuneration 8 Elect George Papaioannou as Director For For Management and Approve His Remuneration 9 Elect Alexander Eliseev as Director For For Management 10 Elect Andrey Gomon as Director For For Management 11 Elect Sergey Maltsev as Director For For Management 12 Elect Elia Nicolaou as Director and For Against Management Approve Her Remuneration 13 Elect Melina Pyrgou as Director For Against Management 14 Elect Konstantin Shirokov as Director For For Management 15 Elect Alexander Tarasov as Director For Against Management 16 Elect Michael Thomaides as Director For Against Management 17 Elect Marios Tofaros as Director and For Against Management Approve His Remuneration 18 Elect Sergey Tolmachev as Director For For Management 19 Elect Alexander Storozhev as Director For For Management -------------------------------------------------------------------------------- GLUSKIN SHEFF + ASSOCIATES INC. Ticker: GS Security ID: 37989N106 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: OCT 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Beeston For For Management 1.2 Elect Director V. Ann Davis For For Management 1.3 Elect Director Wilfred A. Gobert For For Management 1.4 Elect Director Stephen H. Halperin For For Management 1.5 Elect Director Nancy H.O. Lockhart For For Management 1.6 Elect Director Jeffrey W. Moody For For Management 1.7 Elect Director Pierre-Andre Themens For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: APR 25, 2018 Meeting Type: Annual/Special Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beverley A. Briscoe For For Management 1.2 Elect Director Matthew Coon Come For For Management 1.3 Elect Director Margot A. Franssen For For Management 1.4 Elect Director David A. Garofalo For For Management 1.5 Elect Director Clement A. Pelletier For For Management 1.6 Elect Director P. Randy Reifel For For Management 1.7 Elect Director Charles (Charlie) R. For For Management Sartain 1.8 Elect Director Ian W. Telfer For For Management 1.9 Elect Director Kenneth F. Williamson 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 -------------------------------------------------------------------------------- GRAND PACIFIC PETROCHEMICAL CORP. Ticker: 1312 Security ID: Y2846G101 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GREATEK ELECTRONICS INC. Ticker: 2441 Security ID: Y2858G106 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 30, 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 Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Loaning of For Against Management Company Funds 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 9.1 Elect Tsai Du Gung, Representative of For For Management Powertech Technology Inc., with Shareholder No. 0107422, as Non-Independent Director 9.2 Elect Hsieh Yung Ta, Representative of For For Management Powertech Technology Inc., with Shareholder No. 0107422, as Non-Independent Director 9.3 Elect Ning Jian Chau, Representative For For Management of Powertech Technology Inc., with Shareholder No. 0107422, as Non-Independent Director 9.4 Elect Liu Jau Shiang, Representative For For Management of Powertech Technology Inc., with Shareholder No. 0107422, as Non-Independent Director 9.5 Elect Tseng Hsuan Chang, For For Management Representative of Powertech Technology Inc., with Shareholder No. 0107422, as Non-Independent Director 9.6 Elect Chang Chih Neng, Representative For For Management of Hong Wei Venture Capital Investment, with Shareholder No. 0047414, as Non-Independent Director 9.7 Elect Feng Chu Chien, with ID No. For For Management A100895XXX, as Independent Director 9.8 Elect Zhuang Ming Ren, with ID No. For For Management B122895XXX, as Independent Director 9.9 Elect Wu Chi Yung, with ID No. For For Management H101098XXX, as Independent Director 10 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GREGGS PLC Ticker: GRG Security ID: G41076111 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 Reappoint KPMG 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 Ian Durant as Director For For Management 6 Re-elect Roger Whiteside as Director For For Management 7 Re-elect Richard Hutton as Director For For Management 8 Re-elect Allison Kirkby as Director For For Management 9 Re-elect Dr Helena Ganczakowski as For For Management Director 10 Re-elect Peter McPhillips as Director For For Management 11 Re-elect Sandra Turner as Director For For Management 12 Approve Remuneration Report 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 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GRENDENE SA Ticker: GRND3 Security ID: P49516100 Meeting Date: APR 23, 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 Elect Directors For Against Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Grendene Bartelle as Board Chairman 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Grendene Bartelle as Vice-Chairman 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Ochman as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Mailson Ferreira da Nobrega as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Oswaldo de Assis Filho as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Walter Janssen Neto as Independent Director 8 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 As an Ordinary Shareholder, Would You None Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Remuneration of Company's For For Management Management 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- GRENDENE SA Ticker: GRND3 Security ID: P49516100 Meeting Date: APR 23, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 1:3 Stock Split For For Management 2 Amend Articles 5 and 6 to Reflect For For Management Changes in Capital -------------------------------------------------------------------------------- GRUPA AZOTY S.A. Ticker: ATT Security ID: X9868F102 Meeting Date: DEC 07, 2017 Meeting Type: Special Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Supervisory Board Member For Against Management 6 Elect Chairman of Supervisory Board For Against Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V. Ticker: OMA B Security ID: P49530101 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Reports in Compliance with None None Management Article 28, Section IV (D and E) of Stock Market Law 2 Present CEO and External Auditor None None Management Report in Compliance with Article 28, Section IV (B) of Stock Market Law 3 Present Board of Directors' Report in None None Management Accordance with Article 28, Section IV (A and C) of Stock Market Law Including Tax Report 4 Approve Reports Presented on Items 1 For Against Management and 2 of this Agenda 5 Approve Allocation of Income, Increase For For Management in Reserves, Set Aggregate Nominal Amount of Share Repurchase and Dividends 6 Elect or Ratify Directors and Chairmen For Against Management of Audit, Corporate Practices, Finance, Planning and Sustainability Committees; Approve their Remuneration 7 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAP B Security ID: 400506101 Meeting Date: APR 25, 2018 Meeting Type: Annual/Special Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Compliance with For For Management Article 28, Section IV of Mexican Securities Market Law 2 Approve Discharge of Directors and CEO For For Management 3 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports, and Approval of External Auditors' Report on Financial Statements 4 Approve Allocation of Income in the For For Management Amount of MXN 4.53 Billion 5 Approve Two Dividends of MXN 3.81 per For For Management Share to be Distributed on or Before Aug. 31, 2018 and Dec. 31, 2018 Respectively 6 Cancel Pending Amount of MXN 995 For For Management Million of Share Repurchase Approved at AGM on April 25, 2017; Set Share Repurchase Maximum Amount of MXN 1.25 Billion 7 Information on Election or None None Management Ratification of Four Directors and Their Alternates of Series BB Shareholders 8 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 9 Elect or Ratify Directors of Series B For For Management Shareholders 10 Elect or Ratify Board Chairman For For Management 11 Approve Remuneration of Directors for For For Management Years 2017 and 2018 12 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nomination and Remuneration Committee 13 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 14 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Reduction in Capital by MXN 1. For For Management 25 Billion; Amend Article 6 of Company's Bylaws Accordingly 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: DEC 05, 2017 Meeting Type: Special Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Relevant Assets For Against Management Re: Grupo Financiero Interacciones SAB de CV 2 Accept Auditor's Report on Fiscal None None Management Situation of Company 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: DEC 05, 2017 Meeting Type: Special Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements as of For For Management September 30, 2017 2 Approve Acquisition of Grupo For Against Management Financiero Interacciones SAB de CV 3 Amend Article 8 to Reflect Changes in For Against Management Capital 4 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report on Financial For For Management Statements and Statutory Reports 1.b Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.c Approve Board's Report on Operations For For Management and Activities Undertaken by Board 1.d Approve Report on Activities of Audit For For Management and Corporate Practices Committee 1.e Approve All Operations Carried out by For For Management Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee 2 Approve Allocation of Income For For Management 3.a1 Elect Carlos Hank Gonzalez as Board For For Management Chairman 3.a2 Elect Juan Antonio Gonzalez Moreno as For For Management Director 3.a3 Elect David Juan Villarreal Montemayor For For Management as Director 3.a4 Elect Jose Marcos Ramirez Miguel as For For Management Director 3.a5 Elect Everardo Elizondo Almaguer as For For Management Director 3.a6 Elect Carmen Patricia Armendariz For For Management Guerra as Director 3.a7 Elect Hector Federico Reyes-Retana y For For Management Dahl as Director 3.a8 Elect Eduardo Livas Cantu as Director For For Management 3.a9 Elect Alfredo Elias Ayub as Director For For Management 3.a10 Elect Adrian Sada Cueva as Director For For Management 3.a11 Elect Alejandro Burillo Azcarraga as For For Management Director 3.a12 Elect Jose Antonio Chedraui Eguia as For For Management Director 3.a13 Elect Alfonso de Angoitia Noriega as For For Management Director 3.a14 Elect Olga Maria del Carmen Sanchez For For Management Cordero Davila as Director 3.a15 Elect Thomas Stanley Heather Rodriguez For For Management as Director 3.a16 Elect Graciela Gonzalez Moreno as For For Management Alternate Director 3.a17 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 3.a18 Elect Carlos de la Isla Corry as For For Management Alternate Director 3.a19 Elect Clemente Ismael Reyes Retana For For Management Valdes as Alternate Director 3.a20 Elect Alberto Halabe Hamui as For For Management Alternate Director 3.a21 Elect Manuel Aznar Nicolin as For For Management Alternate Director 3.a22 Elect Roberto Kelleher Vales as For For Management Alternate Director 3.a23 Elect Robert William Chandler Edwards For For Management as Alternate Director 3.a24 Elect Isaac Becker Kabacnik as For For Management Alternate Director 3.a25 Elect Jose Maria Garza Trevino as For For Management Alternate Director 3.a26 Elect Javier Braun Burillo as For For Management Alternate Director 3.a27 Elect Humberto Tafolla Nunez as For For Management Alternate Director 3.a28 Elect Guadalupe Phillips Margain as For For Management Alternate Director 3.a29 Elect Eduardo Alejandro Francisco For For Management Garcia Villegas as Alternate Director 3.a30 Elect Ricardo Maldonado Yanez as For For Management Alternate Director 3.b Elect Hector Avila Flores as Board For For Management Secretary Who Will Not Be Part of Board 3.c Approve Directors Liability and For For Management Indemnification 4 Approve Remuneration of Directors For For Management 5 Elect Hector Federico Reyes-Retana y For For Management Dahl as Chairman of Audit and Corporate Practices Committee 6 Approve Report on Share Repurchase; For For Management Set Aggregate Nominal Amount of Share Repurchase Reserve 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: JUN 01, 2018 Meeting Type: Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 3.45 Per For For Management Share 1.2 Approve Dividend to Be Paid on June For For Management 11, 2018 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBUR O Security ID: P4950U165 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report and Auditor's For Against Management Report; Board's Opinion on Reports 1.2 Approve Board's Report on Accounting For For Management Policies and Criteria for Preparation of Financial Statements 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Individual and Consolidated For For Management Financial Statements 1.5 Approve Report on Activities For Against Management Undertaken by Audit and Corporate Practices Committees 2 Approve Allocation of Income For Against Management 3 Approve Dividends For Against Management 4 Elect or Ratify Directors and Company For Against Management Secretary 5 Approve Remuneration of Directors and For For Management Company Secretary 6 Elect or Ratify Members of Corporate For Against Management Practices and Audit Committees 7 Approve Remuneration of Members of For For Management Corporate Practices and Audit Committees 8 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Share Repurchase Report 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GS HOME SHOPPING INC. Ticker: A028150 Security ID: Y2901Q101 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 Amend Articles of Incorporation For For Management 3.1 Elect Cho Seong-goo as Inside Director For For Management 3.2 Elect Kim Won-sik as Inside Director For For Management 3.3 Elect Heo Yeon-soo as Non-Independent For Against Management Non-Executive Director 3.4 Elect Won Jong-seung as For For Management Non-Independent Non-Executive Director 3.5 Elect Lee Hwa-seop as Outside Director For For Management 4 Elect Lee Hwa-seop as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 270 Security ID: Y2929L100 Meeting Date: JUN 15, 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 3.1 Elect Huang Xiaofeng as Director For For Management 3.2 Elect Lan Runing as Director For For Management 3.3 Elect Li Wai Keung as Director For For Management 3.4 Elect Li Kwok Po, David as Director For Against Management 3.5 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 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: AUG 23, 2017 Meeting Type: Special Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules of Procedures of the For Against Shareholder General Meetings of Guangzhou Automobile Group Co., Ltd. 3 Amend Rules of Procedures of the Board For Against Shareholder of Guangzhou Automobile Group Co., Ltd. 4 Amend Rules of Procedures of the For For Shareholder Supervisory Committee of Guangzhou Automobile Group Co., Ltd. 5 Elect Yan Zhuangli as Director For For Shareholder 6 Elect Ji Li as Supervisor For For Shareholder 7 Elect Chen Jianxin as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Basis and Scope for Confirming For For Management the Participants of the Scheme in Relation to the Second Share Option Incentive Scheme 1.02 Approve Source, Number and Allocation For For Management of Subject Shares of the Scheme in Relation to the Second Share Option Incentive Scheme 1.03 Approve Schedule of the Scheme in For For Management Relation to the Second Share Option Incentive Scheme 1.04 Approve Exercise Price of the Share For For Management Options and the Basis of Determination of the Exercise Price in Relation to the Second Share Option Incentive Scheme 1.05 Approve Conditions of Grant and For For Management Conditions of Exercise Under the Scheme in Relation to the Second Share Option Incentive Scheme 1.06 Approve Method and Procedures of For For Management Adjustment to the Share Options in Relation to the Second Share Option Incentive Scheme 1.07 Approve Accounting Treatment of Share For For Management Options Under the Scheme in Relation to the Second Share Option Incentive Scheme 1.08 Approve Procedures of Grant of Share For For Management Options by the Company and Exercise by the Participants in Relation to the Second Share Option Incentive Scheme 1.09 Approve Respective Rights and For For Management Obligations of the Company and Participants in Relation to the Second Share Option Incentive Scheme 1.10 Approve Handling of Changes in For For Management Relation to the Company and Participants in Relation to the Second Share Option Incentive Scheme 1.11 Approve Other Important Matters in For For Management Relation to the Second Share Option Incentive Scheme 2 Approve Resolutions in Relation to the For For Management Second Share Option Incentive Scheme Performance Appraisal Measures 3 Authorize Board to Deal With Matters For For Management in Relation to Second Share Option Incentive Scheme -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Basis and Scope for Confirming For For Management the Participants of the Scheme in Relation to the Second Share Option Incentive Scheme 1.02 Approve Source, Number and Allocation For For Management of Subject Shares of the Scheme in Relation to the Second Share Option Incentive Scheme 1.03 Approve Schedule of the Scheme in For For Management Relation to the Second Share Option Incentive Scheme 1.04 Approve Exercise Price of the Share For For Management Options and the Basis of Determination of the Exercise Price in Relation to the Second Share Option Incentive Scheme 1.05 Approve Conditions of Grant and For For Management Conditions of Exercise Under the Scheme in Relation to the Second Share Option Incentive Scheme 1.06 Approve Method and Procedures of For For Management Adjustment to the Share Options in Relation to the Second Share Option Incentive Scheme 1.07 Approve Accounting Treatment of Share For For Management Options Under the Scheme in Relation to the Second Share Option Incentive Scheme 1.08 Approve Procedures of Grant of Share For For Management Options by the Company and Exercise by the Participants in Relation to the Second Share Option Incentive Scheme 1.09 Approve Respective Rights and For For Management Obligations of the Company and Participants in Relation to the Second Share Option Incentive Scheme 1.10 Approve Handling of Changes in For For Management Relation to the Company and Participants in Relation to the Second Share Option Incentive Scheme 1.11 Approve Other Important Matters in For For Management Relation to the Second Share Option Incentive Scheme 2 Approve Resolutions in Relation to the For For Management Second Share Option Incentive Scheme Performance Appraisal Measures 3 Authorize Board to Deal With Matters For For Management in Relation to Second Share Option Incentive Scheme -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report and Its For For Management Summary Report 2 Approve 2017 Work Report of the Board For For Management of Directors 3 Approve 2017 Work Report of the For For Management Supervisory Committee 4 Approve 2017 Financial Report For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Appointment of Auditors For For Management 7 Approve Internal Control Auditors For For Management 8 Approve Dividend Distribution Plan for For For Management 2018-2020 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Board of Directors to Issue For Against Management Debt Financing Instruments -------------------------------------------------------------------------------- GUNGHO ONLINE ENTERTAINMENT INC Ticker: 3765 Security ID: J18912105 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morishita, Kazuki For For Management 1.2 Elect Director Sakai, Kazuya For For Management 1.3 Elect Director Kitamura, Yoshinori For For Management 1.4 Elect Director Ochi, Masato For For Management 1.5 Elect Director Yoshida, Koji For For Management 1.6 Elect Director Son, Taizo For For Management 1.7 Elect Director Oba, Norikazu For For Management 1.8 Elect Director Onishi, Hidetsugu For For Management 1.9 Elect Director Miyakawa, Keiji For For Management -------------------------------------------------------------------------------- GUNMA BANK LTD. Ticker: 8334 Security ID: J17766106 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 7 2.1 Elect Director Kibe, Kazuo For For Management 2.2 Elect Director Saito, Kazuo For For Management 2.3 Elect Director Horie, Nobuyuki For For Management 2.4 Elect Director Fukai, Akihiko For For Management 2.5 Elect Director Hirasawa, Yoichi For For Management 2.6 Elect Director Kanai, Yuji For For Management 2.7 Elect Director Hanasaki, Satoshi For For Management 2.8 Elect Director Muto, Eiji For For Management 2.9 Elect Director Kondo, Jun For For Management 3.1 Appoint Statutory Auditor Watanabe, For For Management Noriyuki 3.2 Appoint Statutory Auditor Fukushima, For Against Management Kaneo -------------------------------------------------------------------------------- HACHIJUNI BANK LTD. Ticker: 8359 Security ID: J17976101 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 7 2.1 Elect Director Yamaura, Yoshiyuki For Against Management 2.2 Elect Director Sato, Yuichi For For Management 2.3 Elect Director Tashita, Kayo For For Management 3 Appoint Statutory Auditor Kitazawa, For For Management Yoshimi -------------------------------------------------------------------------------- HAGIHARA INDUSTRIES INC. Ticker: 7856 Security ID: J1798G108 Meeting Date: JAN 23, 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 34 2 Elect Director Matsuura, Masayuki For For Management 3 Appoint Statutory Auditor Kanemitsu, For For Management Toshifumi 4 Approve Bonus Related to Retirement For For Management Bonus System Abolition 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD. Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD. Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 25, 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 Elect Zhang Jianfeng as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Zhang Jianguo as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Liu Jianbo as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Jin Hailiang as Director and For For Management Authorize Board to Fix His Remuneration 6 Elect Chen Weiqun as Director and For For Management Authorize Board to Fix His Remuneration 7 Elect Zhang Bin as Director and For For Management Authorize Board to Fix His Remuneration 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For For 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 -------------------------------------------------------------------------------- HALFORDS GROUP PLC Ticker: HFD Security ID: G4280E105 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUL 24, 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 Approve Remuneration Policy For For Management 5 Re-elect Jill McDonald as Director For For Management 6 Re-elect Jonny Mason as Director For For Management 7 Re-elect Dennis Millard as Director For For Management 8 Re-elect David Adams as Director For For Management 9 Re-elect Claudia Arney as Director For For Management 10 Re-elect Helen Jones as Director For For Management 11 Reappoint 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 Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HAMAKYOREX Ticker: 9037 Security ID: J1825T107 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Osuka, Masataka For For Management 1.2 Elect Director Osuka, Hidenori For For Management 1.3 Elect Director Yamazaki, Hiroyasu For For Management 1.4 Elect Director Nasuda, Kiichi For For Management 1.5 Elect Director Okutsu, Yasuo For For Management 1.6 Elect Director Ariga, Akio For For Management 1.7 Elect Director Yamaoka, Tsuyoshi For For Management 1.8 Elect Director Nakane, Hiroshi For For Management 1.9 Elect Director Miyagawa, Isamu For For Management 1.10 Elect Director Otsu, Yoshitaka For For Management 2 Appoint Statutory Auditor Sugiyama, For Against Management Toshiaki 3 Appoint Alternate Statutory Auditor For Against Management Fujita, Masaharu -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: A086790 Security ID: Y29975102 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 Yoon Sung-bock as Outside For For Management Director 3.2 Elect Kim Hong-jin as Outside Director For For Management 3.3 Elect Park Si-hwan as Outside Director For For Management 3.4 Elect Paik Tae-seung as Outside For For Management Director 3.5 Elect Yang Dong-hoon as Outside For For Management Director 3.6 Elect Heo Yoon as Outside Director For For Management 3.7 Elect Kim Jung-tai as Inside Director For For Management 4 Elect Park Won-koo as Outside Director For For Management to serve as Audit Committee Member 5.1 Elect Kim Hong-jin as a Member of For For Management Audit Committee 5.2 Elect Paik Tae-seung as a Member of For For Management Audit Committee 5.3 Elect Heo Yoon as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED Ticker: 10 Security ID: Y30148111 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 Pak Wai Liu as Director For For Management 3b Elect George Ka Ki Chang as Director For For Management 3c Elect Roy Yang Chung Chen as Director For For Management 3d Elect Philip Nan Lok Chen as Director For For Management 3e 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 -------------------------------------------------------------------------------- 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 For 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 For Management Shares -------------------------------------------------------------------------------- HANISON CONSTRUCTION HOLDINGS LTD Ticker: 896 Security ID: G42858103 Meeting Date: AUG 22, 2017 Meeting Type: Annual Record Date: AUG 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3 Elect Cha Mou Daid, Johnson as Director For Against Management 4 Elect Sun Tai Lun as Director For For Management 5 Elect Wong Sue Toa, Stewart as For For Management Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- HANKOOK TIRE CO. LTD. Ticker: A161390 Security ID: Y3R57J108 Meeting Date: MAR 26, 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 Against Management 3 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANNSTAR DISPLAY CORP. Ticker: 6116 Security ID: Y3062S100 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 Approve Issuance of Shares via a For Against Management Private Placement or Public Offering 4 Amend Articles of Association For For Management 5.1 Elect JIAO YOU CHI, with Shareholder For For Management No. 8, as Non-Independent Director 5.2 Elect a Representative of WALSIN LIHWA For For Management CORPORATION, with Shareholder No. 2, as Non-Independent Director 5.3 Elect MA WEI XIN, with Shareholder No. For For Management 663422, as Non-Independent Director 5.4 Elect CHEN YONG CHIN, with ID No. For For Management 1963041XXX, as Non-Independent Director 5.5 Elect JIANG HUI ZHONG, with ID No. For For Management S120170XXX, as Independent Director 5.6 Elect ZHAO XIN ZHE, with ID No. For For Management A103389XXX, as Independent Director 5.7 Elect SUN LU YUN, with ID No. For For Management A201699XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors (Walsin Lihwa Corporation) 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors (JIAO YOU CHI) 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors (MA WEI XIN) 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors (CHEN YONG CHIN) 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors (JIANG HUI ZHONG) -------------------------------------------------------------------------------- HANSTEEN HOLDINGS PLC Ticker: HSTN Security ID: G4383U105 Meeting Date: APR 11, 2018 Meeting Type: Special Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reduction and the Return For For Management of Capital -------------------------------------------------------------------------------- HANSTEEN HOLDINGS PLC Ticker: HSTN Security ID: G4383U105 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 Elect Jim Clarke as Director For For Management 4 Re-elect Ian Watson as Director For For Management 5 Re-elect Morgan Jones as Director For For Management 6 Re-elect Rick Lowes as Director For For Management 7 Re-elect Melvyn Egglenton as Director For For Management 8 Re-elect David Rough as Director For For Management 9 Re-elect Margaret Young as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise EU Political Donations and For For Management Expenditure 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 -------------------------------------------------------------------------------- HANWHA LIFE INSURANCE CO. LTD. Ticker: A088350 Security ID: Y306AX100 Meeting Date: MAR 26, 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 Three Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Two Outside Directors to serve For For Management as Audit Committee Members (Bundled) 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES LTD. Ticker: HARL Security ID: M52635105 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Israel Gilead as External For For Management Director 1.2 Elect Miri Sharir Lent as External For For Management Director 2 Ratify Amended Compensation Policy for For For Management the Directors and Officers 3 Approve Employment Terms of Yair For For Management Hamburger, Chairman 4 Approve Employment Terms of Gideon For For Management Hamburger, Director 5 Approve Employment Terms of Joav Tzvi For For Management Manor, Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES LTD. Ticker: HARL Security ID: M52635105 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration 3.1 Reelect Yair Hamburger, as Director For For Management and Chairman 3.2 Reelect Ben Hamburger as Director For For Management 3.3 Reelect Gideon Hamburger as Director For For Management 3.4 Reelect Yoav Manor as Director For For Management 3.5 Reelect Doron Cohen as Director For For Management 3.6 Reelect Joseph Ciechanover as Director For For Management 4 Elect Eliyahu Defes, as Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- HARMONY GOLD MINING COMPANY LTD Ticker: HAR Security ID: 413216300 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Steenkamp as Director For For Management 2 Re-elect Mavuso Msimang as Director For For Management 3 Re-elect John Wetton as Director For For Management 4 Re-elect Ken Dicks as Director For For Management 5 Re-elect Simo Lushaba as Director For For Management 6 Re-elect John Wetton as Member of the For For Management Audit and Risk Committee 7 Re-elect Fikile De Buck as Member of For For Management the Audit and Risk Committee 8 Re-elect Simo Lushaba as Member of the For For Management Audit and Risk Committee 9 Re-elect Modise Motloba as Member of For For Management the Audit and Risk Committee 10 Re-elect Karabo Nondumo as Member of For For Management the Audit and Risk Committee 11 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company 12 Approve Remuneration Policy For For Management 13 Approve Implementation Report For For Management 14 Place Authorised but Unissued Shares For Against Management under Control of Directors 15 Authorise Board to Issue Shares for For For Management Cash 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Non-Executive Directors' For For Management Remuneration 3 Approve Once-Off Remuneration to For For Management Non-Executive Directors -------------------------------------------------------------------------------- HARMONY GOLD MINING COMPANY LTD Ticker: HAR Security ID: 413216300 Meeting Date: FEB 01, 2018 Meeting Type: Special Record Date: DEC 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Target For For Management Operations from AngloGold Ashanti 2 Approve Issue of the ESOP Trust Shares For For Management to the ESOP Trust 3 Approve Issue of the Harmony Community For For Management Trust Subscription Shares to the Harmony Community Trust and Conversion Shares to the Holder/s of Preference Shares 4 Approve Waiver of Pre-emptive Rights For For Management in Respect of the ESOP Trust Share Issue and Harmony Community Trust Share Issue 5 Approve Waiver of Mandatory Offer For For Management 6 Authorise Ratification of Approved For For Management Resolutions 1 Approve Conversion of Ordinary Par For For Management Value Shares to Ordinary No Par Value Shares 2 Approve Creation of a New Class of For For Management Preference Shares 3 Amend Memorandum of Incorporation For For Management 4 Approve Specific Repurchase of Harmony For For Management Community Trust Shares Pursuant to the Exercise of Harmony Community Trust Call Option 5 Authorise Issue of 30% or More of For For Management Ordinary Shares for the Purposes of Implementing the Potential Equity Capital Raising -------------------------------------------------------------------------------- HASEKO CORP. Ticker: 1808 Security ID: J18984153 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 40 2.1 Elect Director Shimada, Morio For For Management 2.2 Elect Director Tani, Junichi For For Management 2.3 Elect Director Tani, Nobuhiro For For Management 2.4 Elect Director Takahashi, Osamu For For Management 2.5 Elect Director Ichimura, Kazuhiko For For Management 2.6 Elect Director Nagasaki, Mami For For Management 3.1 Appoint Statutory Auditor Fukui, For For Management Yoshitaka 3.2 Appoint Statutory Auditor Isoda, Mitsuo For For Management -------------------------------------------------------------------------------- HAW PAR CORPORATION LIMITED Ticker: H02 Security ID: V42666103 Meeting Date: AUG 23, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Shares in the For For Management Capital of United Industrial Corporation Limited in Exchange For Shares in the Capital of UOL Group Limited -------------------------------------------------------------------------------- HAZAMA ANDO CORP. Ticker: 1719 Security ID: J1912N104 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 15 2.1 Elect Director Fukutomi, Masato For For Management 2.2 Elect Director Kojima, Hidekazu For For Management 2.3 Elect Director Kaneko, Haruyuki For For Management 2.4 Elect Director Ono, Toshio For For Management 2.5 Elect Director Nomura, Toshiaki For For Management 2.6 Elect Director Ikegami, Toru For For Management 2.7 Elect Director Matsumoto, Hideo For For Management 2.8 Elect Director Miyamori, Shinya For For Management 2.9 Elect Director Fujita, Masami For For Management 2.10 Elect Director Kitagawa, Mariko For For Management 2.11 Elect Director Kuwayama, Mieko For For Management 3 Appoint Statutory Auditor Chonan, Norio For For Management 4 Appoint Alternate Statutory Auditor For For Management Hiramatsu, Takemi -------------------------------------------------------------------------------- HELLENIC PETROLEUM SA Ticker: ELPE Security ID: X3234A111 Meeting Date: MAY 14, 2018 Meeting Type: Special Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Stake in " For For Management Hellenic Gas Transmission System Operator (DESFA) S.A." -------------------------------------------------------------------------------- HELLENIC PETROLEUM SA Ticker: ELPE Security ID: X3234A111 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board and Auditors For For Management 5 Elect Directors For Against Management 6 Approve Director Remuneration For Against Management 7 Approve Auditors and Fix Their For For Management Remuneration 8 Elect Members of Audit Committee For For Management 9 Various Announcements None None Management -------------------------------------------------------------------------------- HELLENIC PETROLEUM SA Ticker: ELPE Security ID: X3234A111 Meeting Date: JUN 06, 2018 Meeting Type: Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Theodoros Pantalakis as Director For For Management 2 Elect Spyros Pantelias as Director For For Management -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 12 Security ID: Y31476107 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 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 Lee Shau Kee as Director For For Management 3.2 Elect Lam Ko Yin, Colin as Director For Against Management 3.3 Elect Yip Ying Chee, John as Director For Against Management 3.4 Elect Woo Ka Biu, Jackson as Director For For Management 3.5 Elect Leung Hay Man as Director For For Management 3.6 Elect Poon Chung Kwong as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Bonus Shares For For Management 5B Authorize Repurchase of Issued Share For For Management Capital 5C Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- 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 For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For For 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 -------------------------------------------------------------------------------- HEXPOL AB Ticker: HPOL B Security ID: W4580B159 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # 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 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 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1.95 Per Share 9c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 875,000 for Chairman, and SEK 370,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Georg Brunstam (Chairman), Alf For Did Not Vote Management Goransson, Kerstin Lindell, Jan-Anders Manson, Gun Nilsson, Malin Persson and Marta Schorling Andreen as Directors 13 Ratify Ernst & Young as Auditors For Did Not Vote Management 14 Reelect Mikael Ekdahl (Chairman), Asa For Did Not Vote Management Nisell, Henrik Didner and Elisabet Jamal Bergstrom as Members of Nominating Committee 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- HI-LEX CORPORATION Ticker: 7279 Security ID: J20749107 Meeting Date: JAN 27, 2018 Meeting Type: Annual Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 26.5 2.1 Elect Director Teraura, Makoto For For Management 2.2 Elect Director Nakano, Mitsuhiro For For Management 2.3 Elect Director Hirai, Shoichi For For Management 2.4 Elect Director Teraura, Taro For For Management 2.5 Elect Director Masaki, Yasuko For For Management 2.6 Elect Director Kato, Toru For For Management 2.7 Elect Director Akanishi, Yoshifumi For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC Ticker: HIK Security ID: G4576K104 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 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Elect Siggi Olafsson as Director For For Management 6 Re-elect Said Darwazah as Director For For Management 7 Re-elect Mazen Darwazah as Director For For Management 8 Re-elect Robert Pickering as Director For For Management 9 Re-elect Ali Al-Husry as Director For For Management 10 Re-elect Patrick Butler as Director For For Management 11 Re-elect Dr Jochen Gann as Director For For Management 12 Re-elect John Castellani as Director For For Management 13 Re-elect Dr Pamela Kirby as Director For For Management 14 Re-elect Nina Henderson as Director For For Management 15 Approve Remuneration Report For For Management 16 Approve Management Incentive Plan For For Management 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 -------------------------------------------------------------------------------- HOKUETSU KISHU PAPER CO LTD Ticker: 3865 Security ID: J21882105 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 6 2 Amend Articles to Change Company Name For For Management 3 Appoint Alternate Statutory Auditor For For Management Kuwabara, Kazuaki -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 54 Security ID: Y37129163 Meeting Date: OCT 26, 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 2a Approve Final Dividend For For Management 2b Approve Special Final Dividend For For Management 3a1 Elect Josiah Chin Lai Kwok as Director For Against Management 3a2 Elect Wu Ivy Sau Ping Kwok as Director For For Management 3a3 Elect Guy Man Guy Wu as Director For For Management 3a4 Elect Linda Lai Chuen Loke Director For For Management 3a5 Elect Sunny Tan as Director For For Management 3b Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu asas For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Issued Share For For Management Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 54 Security ID: Y37129163 Meeting Date: FEB 08, 2018 Meeting Type: Special Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreements For For Management and Related Transactions -------------------------------------------------------------------------------- HOSOKAWA MICRON CORP. Ticker: 6277 Security ID: J22491104 Meeting Date: DEC 19, 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 50 2.1 Elect Director Hosokawa, Yoshio For For Management 2.2 Elect Director Kihara, Hitoshi For For Management 2.3 Elect Director Inoue, Tetsuya For For Management 2.4 Elect Director Inoki, Masahiro For For Management 2.5 Elect Director Miyazaki, Takeshi For For Management 2.6 Elect Director Takagi, Katsuhiko For For Management 2.7 Elect Director Fujioka, Tatsuo For For Management -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LTD Ticker: 1347 Security ID: Y372A7109 Meeting Date: FEB 14, 2018 Meeting Type: Special Record Date: FEB 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Subscription Agreement and For For Management Related Transactions 1b Authorize Board for the Allotment and For For Management Issuance of Subscription Shares in Relation to the Subscription Agreement 1c Approve JV Agreement and Related For For Management Transactions 1d Approve Capital Increase Agreement and For For Management Related Transactions 1e Authorize Any One Director to Deal For For Management With All Matters in Relation to Subscription Agreement, JV Agreement, Capital Increase Agreement and Related Transactions -------------------------------------------------------------------------------- HUCHEMS FINE CHEMICAL CORP. Ticker: A069260 Security ID: Y3747D106 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 Five Inside Directors and Two For For Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker: HSE Security ID: 448055103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor T.K. Li For Withhold Management 1.2 Elect Director Canning K.N. Fok For Withhold Management 1.3 Elect Director Stephen E. Bradley For For Management 1.4 Elect Director Asim Ghosh For For Management 1.5 Elect Director Martin J.G. Glynn For Withhold Management 1.6 Elect Director Poh Chan Koh For For Management 1.7 Elect Director Eva Lee Kwok For For Management 1.8 Elect Director Stanley T.L. Kwok For For Management 1.9 Elect Director Frederick S.H. Ma For For Management 1.10 Elect Director George C. Magnus For For Management 1.11 Elect Director Neil D. McGee For For Management 1.12 Elect Director Robert J. Peabody For For Management 1.13 Elect Director Colin S. Russel For For Management 1.14 Elect Director Wayne E. Shaw For For Management 1.15 Elect Director William Shurniak For For Management 1.16 Elect Director Frank J. Sixt For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION Ticker: A012630 Security ID: Y38397108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3.1 Elect Chung Mong-gyu as Inside Director For For Management 3.2 Elect Yoo Byeong-gyu as Inside Director For For Management 3.3 Elect Park Yong-seok as Outside For For Management Director 3.4 Elect Kim Jin-oh as Outside Director For For Management 3.5 Elect Lee Bang-ju as Outside Director For For Management 3.6 Elect Shin Je-yoon as Outside Director For For Management 4.1 Elect Park Yong-seok as a Member of For For Management Audit Committee 4.2 Elect Choi Gyu-yeon as a Member of For For Management Audit Committee 4.3 Elect Kim Jin-oh as a Member of Audit For For Management Committee 4.4 Elect Lee Bang-ju as a Member of Audit For For Management Committee 4.5 Elect Shin Je-yoon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HOME SHOPPING NETWORK CORP. Ticker: A057050 Security ID: Y3822J101 Meeting Date: MAR 22, 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 One For For Management Outside Director (Bundled) 4 Elect Kim Young-gi as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- I-O DATA DEVICE INC. Ticker: 6916 Security ID: J2428N109 Meeting Date: SEP 26, 2017 Meeting Type: Annual Record Date: JUN 30, 2017 # 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 Hosono, Akio For For Management 2.2 Elect Director Hamada, Naonori For For Management 2.3 Elect Director Kato, Hiroki For For Management 2.4 Elect Director Nitta, Yoshihiro For For Management 2.5 Elect Director Maruyama, Tsutomu For For Management 3 Appoint Statutory Auditor Ikeda, For For Management Masakatsu -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: J2388K103 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsukioka, Takashi For For Management 1.2 Elect Director Kito, Shunichi For For Management 1.3 Elect Director Matsushita, Takashi For For Management 1.4 Elect Director Nibuya, Susumu For For Management 1.5 Elect Director Maruyama, Kazuo For For Management 1.6 Elect Director Sagishima, Toshiaki For For Management 1.7 Elect Director Homma, Kiyoshi For For Management 1.8 Elect Director Yokota, Eri For For Management 1.9 Elect Director Ito, Ryosuke For For Management 1.10 Elect Director Kikkawa, Takeo For For Management 1.11 Elect Director Mackenzie Clugston For For Management 2.1 Appoint Statutory Auditor Tanida, For For Management Toshiyuki 2.2 Appoint Statutory Auditor Niwayama, For For Management Shoichiro 3 Appoint Alternate Statutory Auditor For For Management Kai, Junko 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- IG GROUP HOLDINGS PLC Ticker: IGG Security ID: G4753Q106 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: SEP 19, 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 Re-elect Andy Green as Director For For Management 6 Re-elect Peter Hetherington as Director For For Management 7 Re-elect Paul Mainwaring as Director For For Management 8 Re-elect June Felix as Director For For Management 9 Re-elect Stephen Hill as Director For For Management 10 Re-elect Malcom Le May as Director For For Management 11 Re-elect Jim Newman as Director For For Management 12 Re-elect Sam Tymms 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 Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- IGG INC Ticker: 799 Security ID: G6771K102 Meeting Date: MAY 04, 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 Elect Yuan Xu as Director For For Management 3 Elect Yuan Chi as Director For For Management 4 Elect Dajian Yu as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- IGM FINANCIAL INC. Ticker: IGM Security ID: 449586106 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Jeffrey R. Carney For For Management 1.3 Elect Director Marcel R. Coutu For For Management 1.4 Elect Director Andre Desmarais For Withhold Management 1.5 Elect Director Paul Desmarais, Jr. For Withhold Management 1.6 Elect Director Gary Doer For For Management 1.7 Elect Director Susan Doniz For For Management 1.8 Elect Director Claude Genereux For For Management 1.9 Elect Director Sharon Hodgson For For Management 1.10 Elect Director Sharon MacLeod For For Management 1.11 Elect Director Susan J. McArthur For For Management 1.12 Elect Director John McCallum For For Management 1.13 Elect Director R. Jeffrey Orr For For Management 1.14 Elect Director Gregory D. Tretiak For For Management 1.15 Elect Director Beth Wilson For For Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- IMASEN ELECTRIC Ticker: 7266 Security ID: J2359B108 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wakayama, Kyoji For For Management 1.2 Elect Director Adachi, Takashi For For Management 1.3 Elect Director Tomida, Masahiro For For Management 1.4 Elect Director Satake, Katsuyuki For For Management 1.5 Elect Director Sakurai, Takamitsu For For Management 1.6 Elect Director Niwa, Yoshihito For For Management 1.7 Elect Director Nagai, Yasuo For For Management 1.8 Elect Director Suzuki, Yuji For For Management 2 Appoint Statutory Auditor Miyazawa, For For Management Toshio -------------------------------------------------------------------------------- IMI PLC Ticker: IMI Security ID: G47152114 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 Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Lord Smith of Kelvin as For For Management Director 6 Re-elect Carl-Peter Forster as Director For For Management 7 Re-elect Birgit Norgaard as Director For For Management 8 Re-elect Mark Selway as Director For For Management 9 Re-elect Isobel Sharp as Director For For Management 10 Re-elect Daniel Shook as Director For For Management 11 Re-elect Roy Twite as Director For For Management 12 Reappoint Ernst & Young 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 EU Political Donations and For For Management Expenditure A Authorise Issue of Equity without For For Management Pre-emptive Rights B Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment C Authorise Market Purchase of Ordinary For For Management Shares D Authorise the Company to Call General For For Management Meeting with 14 Clear Working Days' Notice -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.1 Re-elect Peter Davey as Director For For Management 2.2 Re-elect Mandla Gantsho as Director For For Management 2.3 Elect Udo Lucht as Director For For Management 2.4 Re-elect Sydney Mufamadi as Director For For Management 3.1 Re-elect Hugh Cameron as Member of the For For Management Audit Committee 3.2 Re-elect Peter Davey as Member of the For For Management Audit Committee 3.3 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 3.4 Re-elect Mpho Nkeli as Member of the For For Management Audit Committee 4 Approve Remuneration Policy For Against Management 5 Approve Remuneration Report For Against Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- IMPERIAL BRANDS PLC Ticker: IMB Security ID: G4721W102 Meeting Date: FEB 07, 2018 Meeting Type: Annual Record Date: FEB 05, 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 Re-elect Alison Cooper as Director For For Management 6 Re-elect Therese Esperdy as Director For For Management 7 Re-elect David Haines as Director For For Management 8 Elect Simon Langelier as Director For For Management 9 Re-elect Matthew Phillips as Director For For Management 10 Re-elect Steven Stanbrook as Director For For Management 11 Re-elect Oliver Tant as Director For For Management 12 Re-elect Mark Williamson as Director For For Management 13 Re-elect Karen Witts as Director For For Management 14 Re-elect Malcolm Wyman as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Commitee 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 -------------------------------------------------------------------------------- IMPERIAL OIL LIMITED Ticker: IMO Security ID: 453038408 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director D.W. (David) Cornhill For For Management 2.2 Elect Director K.T. (Krystyna) Hoeg For For Management 2.3 Elect Director R.M. (Richard) Kruger For For Management 2.4 Elect Director J.M. (Jack) Mintz For For Management 2.5 Elect Director D.S. (David) Sutherland For For Management 2.6 Elect Director D.G. (Jerry) Wascom For For Management 2.7 Elect Director S.D. (Sheelagh) For For Management Whittaker 3.1 SP 1: Lobbying Activity Disclosure Against For Shareholder 3.2 SP 2: Water-Related Risk Disclosure Against For Shareholder -------------------------------------------------------------------------------- INABA DENKISANGYO CO. LTD. Ticker: 9934 Security ID: J23683105 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 80 2.1 Elect Director Moriya, Yoshihiro For For Management 2.2 Elect Director Edamura, Kohei For For Management 2.3 Elect Director Iesato, Haruyuki For For Management 2.4 Elect Director Kita, Seiichi For For Management 2.5 Elect Director Okuda, Yoshinori For For Management 2.6 Elect Director Iwakura, Hiroyuki For For Management 2.7 Elect Director Kitano, Akihiko For For Management 2.8 Elect Director Tashiro, Hiroaki For For Management 2.9 Elect Director Shibaike, Tsutomu For For Management 2.10 Elect Director Nakamura, Katsuhiro For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- INDIVIOR PLC Ticker: INDV Security ID: G4766E108 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 Against Management 3 Approve Remuneration Policy For Against Management 4 Re-elect Howard Pien as Director For For Management 5 Re-elect Shaun Thaxter as Director For For Management 6 Re-elect Mark Crossley as Director For For Management 7 Re-elect Dr Yvonne Greenstreet as For For Management Director 8 Re-elect Dr Thomas McLellan as Director For For Management 9 Re-elect Tatjana May as Director For For Management 10 Re-elect Lorna Parker as Director For For Management 11 Re-elect Daniel Phelan as Director For For Management 12 Re-elect Christian Schade as Director For For Management 13 Re-elect Daniel Tasse as Director For For Management 14 Re-elect Lizabeth Zlatkus 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 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 -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 29, 2017 Meeting Type: Special Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors and For For Management Supervisors for 2016 2 Elect Anthony Francis Neoh as Director For For Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Abstain Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Audited Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Fixed Asset Investment For For Management Budget 6 Approve 2018-2020 Capital Planning For For Management 7 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors and KPMG Huazhen LLP as Internal Control Auditors 8 Elect Cheng Fengchao Director For For Management 9 Amend Plan on Authorization of the For For Management Shareholders' General Meeting to the Board of Directors -------------------------------------------------------------------------------- INDUSTRIVARDEN AB Ticker: INDU A Security ID: W45430126 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # 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 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7c Receive Board's Proposal on Allocation None None Management of Income and Dividends 8 Receive President's Report None None Management 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.50 Per Share 9c Approve Record Date for Dividend For Did Not Vote Management Payment 9d Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.0 Million for Chairman, SEK 1.2 Million for Vice Chair and SEK 600,000 for Other Directors 12a Reelect Par Boman as Director For Did Not Vote Management 12b Reelect Christian Caspar as Director For Did Not Vote Management 12c Reelect Bengt Kjell as Director For Did Not Vote Management 12d Reelect Nina Linander as Director For Did Not Vote Management 12e Reelect Fredrik Lundberg as Director For Did Not Vote Management 12f Reelect Annika Lundius as Director For Did Not Vote Management 12g Reelect Lars Pettersson as Director For Did Not Vote Management 12h Reelect Helena Stjernholm as Director For Did Not Vote Management 12i Reelect Fredrik Lundberg as Board For Did Not Vote Management Chairman 13 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For Did Not Vote Management 15 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Approve Share Matching Plan For Did Not Vote Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- 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 Against 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: 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: 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 -------------------------------------------------------------------------------- INNOLUX CORP Ticker: 3481 Security ID: Y4090E105 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 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 Domestic Issuance of Ordinary For For Management Share and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Issuance of Ordinary Shares or For For Management Special Shares as well as Private Placement of Domestic or Overseas Convertible Bonds -------------------------------------------------------------------------------- INTOPS CO. Ticker: A049070 Security ID: Y4175V105 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 Against Management Allocation of Income 2.1 Elect Jeong Sa-jin as Inside Director For For Management 2.2 Elect Lee Gyeong-hyeon as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INVP Security ID: G49188116 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: AUG 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Zarina Bassa as Director For Against Management 2 Re-elect Glynn Burger as Director For For Management 3 Re-elect Laurel Bowden as Director For For Management 4 Re-elect Cheryl Carolus as Director For For Management 5 Re-elect Peregrine Crosthwaite as For For Management Director 6 Re-elect Hendrik du Toit as Director For For Management 7 Re-elect David Friedland as Director For For Management 8 Re-elect Charles Jacobs as Director For Against Management 9 Re-elect Bernard Kantor as Director For For Management 10 Re-elect Ian Kantor as Director For For Management 11 Re-elect Stephen Koseff as Director For For Management 12 Re-elect Lord Malloch-Brown as Director For For Management 13 Re-elect Khumo Shuenyane as Director For For Management 14 Re-elect Fani Titi as Director For For Management 15 Approve the DLC Remuneration Report For Against Management 16 Authorise Board to Ratify and Execute For For Management Approved Resolutions 17 Present Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2017 18 Sanction the Interim Dividend on the For For Management Ordinary Shares 19 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 20 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 21 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 22 Place Unissued Ordinary Shares Under For For Management Control of Directors 23 Place Unissued Variable Rate, For For Management Cumulative, Redeemable Preference Shares and Perpetual Preference Shares Under Control of Directors 24 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 25 Authorise Repurchase of Issued For For Management Ordinary Shares 26 Authorise Repurchase of Class ILRP2 For For Management Preference Shares, Redeemable Preference Shares and Perpetual Preference Shares 27 Approve Financial Assistance to For For Management Subsidiaries and Directors 28 Approve Non-Executive Directors' For For Management Remuneration 29 Accept Financial Statements and For For Management Statutory Reports 30 Sanction the Interim Dividend on the For For Management Ordinary Shares 31 Approve Final Dividend For For Management 32 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 33 Authorise Issue of Equity with For For Management Pre-emptive Rights 34 Authorise Market Purchase of Ordinary For For Management Shares 35 Authorise Market Purchase of For For Management Preference Shares 36 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- IPH LTD Ticker: IPH Security ID: Q496B9100 Meeting Date: NOV 20, 2017 Meeting Type: Annual Record Date: NOV 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Richard Grellman as Director For For Management 3b Elect Andrew Blattman as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Andrew Blattman 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- IPSOS Ticker: IPS Security ID: F5310M109 Meeting Date: MAY 04, 2018 Meeting Type: Annual/Special Record Date: APR 30, 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 0.87 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Florence von Erb as Director For For Management 6 Reelect Henry Letulle as Director For For Management 7 Approve Compensation of Didier For For Management Truchot, Chairman and CEO 8 Approve Remuneration Policy for For For Management Chairman and CEO 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5.5 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.1 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1.1 Million 15 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 12 to 14 17 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Increase of Up to For For Management EUR 1.1 Million for Future Exchange Offers 19 Authorize Capitalization of Reserves For For Management of Up to EUR 1.1 Million for Bonus Issue or Increase in Par Value 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 11, 13-18 and 20 at EUR 1.1 Million; and Under Items 11-18 and 20 at EUR 5.55 Million 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: FEB 22, 2018 Meeting Type: Special Record Date: JAN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement with Energean Israel For For Management Limited for the Purchase of Natural Gas 2 Approve Management Services Agreement For For Management with Israel Corporation Ltd. A Vote FOR if you do not own at least 5 None Against Management percent of shares and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: APR 24, 2018 Meeting Type: Special Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of CEO For For Management 2 Approve CEO Option Grant For For Management 3 Approve Special Bonus to Executive For For Management Board Chairman 4 Approve Management Services Agreement For For Management with Israel Corporation Ltd. A Vote FOR if you are NOT a controlling None Against Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: 465074201 Meeting Date: AUG 08, 2017 Meeting Type: Annual Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Approve Dividend Distribution For For Management 3 Reappoint Somekh Chaikin and Ziv Haft For For Management as Auditors and Authorize Board to Fix Their Remuneration 4.1 Elect Iris Avner as External Director For For Management as defined in Directive 301 of the Proper Conduct of Banking Business Regulations for a Three Year Period 4.2 Reelect Arie Orlev as External For Did Not Vote Management Director as defined in Directive 301 of the Proper Conduct of Banking Business Regulations for a Three Year Period 4.3 Elect Yaacov Lifshitz as External For For Management Director as defined in Directive 301 of the Proper Conduct of Banking Business Regulations for a Three Year Period 4.4 Reelect Shaul Kobrinsky as External For For Management Director as defined in Directive 301 of the Proper Conduct of Banking Business Regulations for a Three Year Period 5.1 Elect Aharon Avramovich as External For For Management Director for a Three Year Period 5.2 Reelect Baruch Lederman as External For For Management Director for a Three Year Period 5.3 Reelect Yehuda Levi as External For Against Management Director for a Three Year Period 5.4 Elect Dan Efroni as External Director For For Management for a Three Year Period 6 Increase Authorized Common Stock and For For Management Amend Articles Accordingly 7 Amend Articles of Association For Against Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: 465074201 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Approve Dividend Distribution For For Management 3 Reappoint Somekh Chaikin and Ziv Haft For For Management as Auditors and Authorize Board to Fix Their Remuneration 4.1 Elect Reuven Adler as Director For For Management 4.2 Elect Yarom Ariav as Director For Did Not Vote Management 4.3 Reelect Yodfat Harel Buchris as For For Management Director 4.4 Elect Ben Zion Zilberfarb as Director For For Management 5.1 Elect Shalom-Yosef Hochman as External For For Management Director 5.2 Elect Hagi Heller as External Director For Against Management 6 Ratify Amended Compensation Policy for For For Management the Directors and Officers A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994113 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 2.1 Elect Director Hosoi, Susumu For For Management 2.2 Elect Director Nakagawa, Hiroshi For For Management 2.3 Elect Director Kawahara, Makoto For For Management 2.4 Elect Director Maekawa, Hiroyuki For For Management 2.5 Elect Director Sugimoto, Shigeji For For Management 2.6 Elect Director Minami, Shinsuke For For Management 2.7 Elect Director Shibata, Mitsuyoshi For For Management 3 Appoint Statutory Auditor Fujimori, For For Management Masayuki -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 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 38 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings 3.1 Elect Director Okafuji, Masahiro For For Management 3.2 Elect Director Suzuki, Yoshihisa For For Management 3.3 Elect Director Yoshida, Tomofumi For For Management 3.4 Elect Director Kobayashi, Fumihiko For For Management 3.5 Elect Director Hachimura, Tsuyoshi For For Management 3.6 Elect Director Muraki, Atsuko For For Management 3.7 Elect Director Mochizuki, Harufumi For For Management 3.8 Elect Director Kawana, Masatoshi For For Management 4 Appoint Statutory Auditor Tsuchihashi, For For Management Shuzaburo 5 Amend Articles to Authorize Against For Shareholder Cancellation of the Company's Treasury Shares at Shareholder Meetings 6 Cancel the Company's Treasury Shares Against Against Shareholder -------------------------------------------------------------------------------- ITURAN LOCATION AND CONTROL LTD. Ticker: ITRN Security ID: M6158M104 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: OCT 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Fahn Kanne & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 3.1 Reelect Nir Sheratzky as Director For For Management 3.2 Reelect Yigal Shani as Director For For Management 3.3 Reelect Yehuda Kahane as Director For For Management 4 Approve Service Agreements of Officers For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- ITURAN LOCATION AND CONTROL LTD. Ticker: ITRN Security ID: M6158M104 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Israel Baron as External For For Management Director for a Three-Year Period A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- ITV PLC Ticker: ITV Security ID: G4984A110 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 Salman Amin as Director For For Management 5 Re-elect Sir Peter Bazalgette as For For Management Director 6 Elect Margaret Ewing as Director For For Management 7 Re-elect Roger Faxon as Director For For Management 8 Re-elect Ian Griffiths as Director For For Management 9 Re-elect Mary Harris as Director For For Management 10 Re-elect Anna Manz as Director For For Management 11 Elect Dame Carolyn McCall as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity 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 EU Political Donations and For For Management 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 -------------------------------------------------------------------------------- IWATSU ELECTRIC CO. LTD. Ticker: 6704 Security ID: J25553108 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 2.1 Elect Director Nishido, Toru For Against Management 2.2 Elect Director Aiura, Tsukasa For For Management 2.3 Elect Director Kimura, Shogo For For Management 2.4 Elect Director Ujiie, Tomoyuki For For Management 2.5 Elect Director Sato, Osamu For For Management 2.6 Elect Director Nakajima, Hideyuki For For Management 2.7 Elect Director Oki, Tsunehiro For For Management 3 Appoint Statutory Auditor Tomitaka, Ken For For Management -------------------------------------------------------------------------------- IYO BANK LTD. Ticker: 8385 Security ID: J25596107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Iwao For Against Management 1.2 Elect Director Takata, Kenji For For Management 1.3 Elect Director Todo, Muneaki For For Management 1.4 Elect Director Takeuchi, Tetsuo For For Management 1.5 Elect Director Kono, Haruhiro For For Management 1.6 Elect Director Miyoshi, Kenji For For Management 2 Elect Director and Audit Committee For For Management Member Miyoshi, Junko 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- JAFCO CO. LTD. Ticker: 8595 Security ID: J25832106 Meeting Date: JUN 19, 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 Fuki, Shinichi For For Management 2.2 Elect Director Shibusawa, Yoshiyuki For For Management 2.3 Elect Director Miyoshi, Keisuke For For Management -------------------------------------------------------------------------------- JAPAN FOUNDATION ENGINEERING CO. LTD. Ticker: 1914 Security ID: J26903104 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 8 -------------------------------------------------------------------------------- JAPAN PETROLEUM EXPLORATION LTD. Ticker: 1662 Security ID: J2740Q103 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 Yamashita, Michiro For For Management 2.2 Elect Director Ishii, Yoshitaka For For Management 3.1 Appoint Statutory Auditor Shimomura, For For Management Koichi 3.2 Appoint Statutory Auditor Nakajima, For Against Management Norio 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- JAPAN POST BANK CO., LTD. Ticker: 7182 Security ID: J2800C101 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Ikeda, Norito For For Management 2.2 Elect Director Tanaka, Susumu For For Management 2.3 Elect Director Nagato, Masatsugu For For Management 2.4 Elect Director Nakazato, Ryoichi For For Management 2.5 Elect Director Arita, Tomoyoshi For For Management 2.6 Elect Director Nohara, Sawako For For Management 2.7 Elect Director Machida, Tetsu For For Management 2.8 Elect Director Akashi, Nobuko For For Management 2.9 Elect Director Ikeda, Katsuaki For For Management 2.10 Elect Director Nomoto, Hirofumi For For Management 2.11 Elect Director Chubachi, Ryoji For For Management -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LIMITED Ticker: C07 Security ID: Y43703100 Meeting Date: APR 26, 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 4a Elect Lim Hwee Hua as Director For For Management 4b Elect Alexander Newbigging as Director For For Management 4c Elect Anthony Nightingale as Director For For Management 4d Elect Michael Kok as Director For For Management 4e Elect Boon Yoon Chiang as Director For For Management 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 6b Authorize Share Repurchase Program For For Management 6c Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- 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 For Management Director 4 Re-elect YK Pang as Director For For Management 5 Re-elect Percy Weatherall as Director For For 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 -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 177 Security ID: Y4443L103 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 Audit Report and For For Management Financial Statement 4 Approve 2017 Final Account Report For For Management 5 Approve 2018 Financial Budget Report For For Management 6 Approve 2017 Final Profit Distribution For For Management Plan and Final Dividend 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Internal Auditors and Authorize Board to Fix Their Remuneration 8 Approve Amendments to Articles of For For Management Association 9 Approve Grant of General Mandate to For For Management Issue Debt Instruments 9.01 Approve Issue Size and Method in For For Management Relation to Issuance of Debt Financing Instruments 9.02 Approve Type of Debt Financing For For Management Instruments 9.03 Approve Maturity of Debt Financing For For Management Instruments 9.04 Approve Target Subscribers and For For Management Arrangement for Placement to Shareholders in Relation to Issuance of Debt Financing Instruments 9.05 Approve Interest Rate in Relation to For For Management Issuance of Debt Financing Instruments 9.06 Approve Use of Proceeds in Relation to For For Management Issuance of Debt Financing Instruments 9.07 Approve Listing in Relation to For For Management Issuance of Debt Financing Instruments 9.08 Approve Guarantee in Relation to For For Management Issuance of Debt Financing Instruments 9.09 Approve Validity Period in Relation to For For Management Issuance of Debt Financing Instruments 9.10 Approve Authorization Arrangement in For For Management Relation to Issuance of Debt Financing Instruments 10.1 Elect Gu Dejun as Director For For Management 10.2 Elect Chen Yanli as Director For For Management 10.3 Elect Chen Yongbing as Director For For Management 10.4 Elect Yao Yongjia as Director For For Management 10.5 Elect Wu Xinhua as Director For For Management 10.6 Elect Ms. Hu Yu as Director For For Management 10.7 Elect Ma Chung Lai, Lawrence as For For Management Director 11.1 Elect Zhang Zhuting as Independent For For Management Director 11.2 Elect Chen Liang as Independent For For Management Director 11.3 Elect Lin Hui as Independent Director For For Management 11.4 Elect Zhou Shudong as Independent For For Management Director 12.1 Elect Yu Lanying as Supervisor For For Management 12.2 Elect Ding Guozhen as Supervisor For For Management 12.3 Elect Pan Ye as Supervisor For For Management -------------------------------------------------------------------------------- JM AB Ticker: JM Security ID: W4939T109 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports 7 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 11.00 Per Share 8 Approve Discharge of Board and For Did Not Vote Management President 9 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 840,000 for Chairman and SEK 335,000 for Other Directors; Approve Remuneration for Committee Work 11 Approve Remuneration of Auditors For Did Not Vote Management 12 Reelect Fredrik Persson (Chairman), For Did Not Vote Management Kaj-Gustaf Bergh, Olav Line, Eva Nygren, Kia Orback Pettersson, Asa Soderstrom Winberg and Thomas Thuresson as Directors 13 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 14 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Approve Issuance of Convertibles to For Did Not Vote Management Employees 17 Amend Articles of Association Re: For Did Not Vote Management Removing Specified Time on Market Date for Submitting Notification of Participation in General Meeting 18 Approve SEK 1.78 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: NOV 08, 2017 Meeting Type: Annual Record Date: NOV 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.a Approve Allocation of Income For For Management 2.b Approve Remuneration of Certain Board For Against Management Members 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For For Management Remuneration 5 Elect Directors (Bundled) For Against Management 6 Elect Members of Audit Committee For For Management 7 Approve Related Party Transactions For Against Management 8 Authorize Issuance of New Convertible For Against Management Bond -------------------------------------------------------------------------------- JUPITER FUND MANAGEMENT PLC Ticker: JUP Security ID: G5207P107 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 Approve Remuneration Policy For Against Management 4 Elect Roger Yates as Director For For Management 5 Re-elect Liz Airey as Director For For Management 6 Re-elect Jonathon Bond as Director For For Management 7 Re-elect Edward Bonham Carter as For For Management Director 8 Re-elect Charlotte Jones as Director For For Management 9 Re-elect Bridget Macaskill as Director For For Management 10 Re-elect Maarten Slendebroek as For For Management Director 11 Re-elect Karl Sternberg as Director For For Management 12 Re-elect Polly Williams as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise EU Political Donations and For For Management Expenditure 17 Approve Long Term Incentive Plan For Against Management 18 Approve Deferred Bonus Plan For For Management 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 -------------------------------------------------------------------------------- JXTG HOLDINGS INC. Ticker: 5020 Security ID: J29699105 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 10 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Uchida, Yukio For For Management 3.2 Elect Director Sugimori, Tsutomu For For Management 3.3 Elect Director Muto, Jun For For Management 3.4 Elect Director Kawada, Junichi For For Management 3.5 Elect Director Onoda, Yasushi For For Management 3.6 Elect Director Adachi, Hiroji For For Management 3.7 Elect Director Taguchi, Satoshi For For Management 3.8 Elect Director Ota, Katsuyuki For For Management 3.9 Elect Director Oi, Shigeru For For Management 3.10 Elect Director Hosoi, Hiroshi For For Management 3.11 Elect Director Ota, Hiroko For For Management 3.12 Elect Director Otsuka, Mutsutake For For Management 3.13 Elect Director Miyata, Yoshiiku For For Management 4.1 Elect Director and Audit Committee For For Management Member Nakajima, Yuji 4.2 Elect Director and Audit Committee For For Management Member Kato, Hitoshi 4.3 Elect Director and Audit Committee For For Management Member Kondo, Seiichi 4.4 Elect Director and Audit Committee For For Management Member Takahashi, Nobuko 4.5 Elect Director and Audit Committee For For Management Member Nishioka, Seiichiro 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KAGA ELECTRONICS Ticker: 8154 Security ID: J28922102 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 40 2.1 Appoint Statutory Auditor Kitsunai, For For Management Susumu 2.2 Appoint Statutory Auditor Sato, Yoichi For For Management 3 Appoint Alternate Statutory Auditor For For Management Okamoto, Shunji 4 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 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 14 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 Nakamura, Mitsuyoshi For For Management 3.2 Elect Director Hinago, Takashi For For Management 3.3 Elect Director Kayano, Masayasu For For Management 3.4 Elect Director Ishikawa, Hiroshi For For Management 3.5 Elect Director Hiraizumi, Nobuyuki For For Management 3.6 Elect Director Kajima, Shoichi For For Management 4 Appoint Statutory Auditor Nakagawa, For Against Management Masahiro -------------------------------------------------------------------------------- KAKEN PHARMACEUTICAL CO. LTD. Ticker: 4521 Security ID: J29266103 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 75 2.1 Elect Director Onuma, Tetsuo For For Management 2.2 Elect Director Horiuchi, Hiroyuki For For Management 2.3 Elect Director Takaoka, Atsushi For For Management 2.4 Elect Director Watanabe, Fumihiro For For Management 2.5 Elect Director Ieda, Chikara For For Management 2.6 Elect Director Enomoto, Eiki For For Management 2.7 Elect Director Tanabe, Yoshio For For Management 3 Appoint Statutory Auditor Doi, Naomi For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KANAMOTO CO. LTD. Ticker: 9678 Security ID: J29557105 Meeting Date: JAN 25, 2018 Meeting Type: Annual Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kanamoto, Kanchu For For Management 1.2 Elect Director Kanamoto, Tetsuo For For Management 1.3 Elect Director Utatsu, Nobuhito For For Management 1.4 Elect Director Narita, Hitoshi For For Management 1.5 Elect Director Kanamoto, Tatsuo For For Management 1.6 Elect Director Hirata, Masakazu For For Management 1.7 Elect Director Isono, Hiroyuki For For Management 1.8 Elect Director Nagasaki, Manabu For For Management 1.9 Elect Director Asano, Yuichi For For Management 1.10 Elect Director Mukunashi, Naoki For For Management 1.11 Elect Director Hashiguchi, Kazunori For For Management 1.12 Elect Director Naito, Susumu For For Management 1.13 Elect Director Oikawa, Masayuki For For Management 1.14 Elect Director Yonekawa, Motoki For For Management -------------------------------------------------------------------------------- KANGNAM JEVISCO CO. LTD. Ticker: A000860 Security ID: Y50545105 Meeting Date: MAR 29, 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 Hwang Ik-jun as Inside Director For For Management 2.2 Elect Hwang Jung-ho as Inside Director For For Management 2.3 Elect Kim Jae-hyeon as Inside Director For For Management 2.4 Elect Hwang Eun-ju as Inside Director For For Management 2.5 Elect Kim Ji-hyeon as Outside Director For For Management 2.6 Elect Choi Seung-hwan as Outside For For Management Director 2.7 Elect Jeong Young-cheol as Outside For For Management Director 3.1 Elect Kim Ji-hyeon as a Member of For For Management Audit Committee 3.2 Elect Choi Seung-hwan as a Member of For For Management Audit Committee 3.3 Elect Jeong Young-cheol as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: A035250 Security ID: Y4581L105 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Moon Tae-gon as Inside Director None Did Not Vote Management 1.1.2 Elect Yoo Tae-yeol as Inside Director None Did Not Vote Management 1.1.3 Elect Lee Seung-Jin as Inside Director None For Management 1.1.4 Elect Lee Wook as Inside Director None Did Not Vote Management 1.2.1 Elect Kim Seong-won as Inside Director None Against Management 1.2.2 Elect Seok In-young as Inside Director None Against Management 1.2.3 Elect Seong Cheol-gyeong as Inside None For Management Director 1.2.4 Elect Han Hyeong-min as Inside Director None Against Management 2.1 Elect Kwon Soon-rok as Non-independent For For Management non-executive Director 2.2 Elect Yang Min-seok as Non-independent For For Management non-executive Director 3.1 Elect Kim Ju-il as Outside Director For For Management 3.2 Elect Kim Jin-gak as Outside Director For For Management 3.3 Elect Lee Yoon-je as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: A035250 Security ID: Y4581L105 Meeting Date: MAR 29, 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 For Management Directors and Outside Directors -------------------------------------------------------------------------------- KAROON GAS AUSTRALIA LTD. Ticker: KAR Security ID: Q5210P101 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect David Klingner as Director For For Management 3 Elect Geoff Atkins as Director For For Management 4 Elect Clark Davey as Director For For Management 5 Approve Issuance of ESOP Options and None For Management Performance Rights to Robert Hosking 6 Approve Issuance of ESOP Options and None For Management Performance Rights to Mark Smith -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: A105560 Security ID: Y46007103 Meeting Date: NOV 20, 2017 Meeting Type: Special Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoon Jong Kyoo as Inside Director For For Management 2 Elect Hur Yin as Non-independent For For Management Non-executive Director 3 Elect Ha Seung Soo as a None Against Shareholder Shareholder-Nominee to the Board (Outside Director) 4 Amend Articles of Incorporation None Against Shareholder (Shareholder Proposal) -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: A105560 Security ID: Y46007103 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 Sonu Suk-ho as Outside Director For For Management 3.2 Elect Choi Myung-hee as Outside For For Management Director 3.3 Elect Jeong Kou-whan as Outside For For Management Director 3.4 Elect Yoo Suk-ryul as Outside Director For For Management 3.5 Elect Park Jae-ha as Outside Director For For Management 4 Elect Han Jong-soo as Outside Director For For Management to serve as Audit Committee Member 5.1 Elect Sonu Suk-ho as a Member of Audit For For Management Committee 5.2 Elect Jeong Kou-whan as a Member of For For Management Audit Committee 5.3 Elect Park Jae-ha as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7.1 Amend Articles of Incorporation Against For Shareholder (Shareholder Proposal) 7.2 Amend Articles of Incorporation Against For Shareholder (Shareholder Proposal) 8 Elect Kwon Soon-won as a Against Against Shareholder Shareholder-Nominee to the Board (Outside Director) -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 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 45 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Tanaka, Takashi For For Management 3.2 Elect Director Morozumi, Hirofumi For For Management 3.3 Elect Director Takahashi, Makoto For For Management 3.4 Elect Director Ishikawa, Yuzo For For Management 3.5 Elect Director Uchida, Yoshiaki For For Management 3.6 Elect Director Shoji, Takashi For For Management 3.7 Elect Director Muramoto, Shinichi For For Management 3.8 Elect Director Mori, Keiichi For For Management 3.9 Elect Director Morita, Kei For For Management 3.10 Elect Director Yamaguchi, Goro For For Management 3.11 Elect Director Ueda, Tatsuro For For Management 3.12 Elect Director Tanabe, Kuniko For For Management 3.13 Elect Director Nemoto, Yoshiaki For For Management 3.14 Elect Director Oyagi, Shigeo For For Management 4 Appoint Statutory Auditor Yamamoto, For For Management Yasuhide 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KEIHIN CORP. (7251) Ticker: 7251 Security ID: J32083107 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 Against Management Final Dividend of JPY 22 2.1 Elect Director Yokota, Chitoshi For For Management 2.2 Elect Director Seikai, Hiroshi For For Management 2.3 Elect Director Konno, Genichiro For For Management 2.4 Elect Director Amano, Hirohisa For For Management 2.5 Elect Director Takayama, Yusuke For For Management 2.6 Elect Director Abe, Tomoya For For Management 2.7 Elect Director Nakatsubo, Hiroshi For For Management 2.8 Elect Director Mizuno, Taro For For Management 2.9 Elect Director Nishizawa, Kenichi For For Management 2.10 Elect Director Suzuki, Shinji For For Management 2.11 Elect Director Yamamoto, Kotaro For For Management 3 Appoint Statutory Auditor Mori, For For Management Yuichiro 4 Appoint Alternate Statutory Auditor For For Management Yamamoto, Tadashi -------------------------------------------------------------------------------- KERRY PROPERTIES LIMITED Ticker: 683 Security ID: G52440107 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 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Elect Wong Siu Kong as Director For For Management 3b Elect Kuok Khoon Hua as Director For For Management 3c Elect Wong Yu Pok, Marina as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KERUR HOLDINGS LTD. Ticker: KRUR Security ID: M5942L117 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost Forer Gabbay and For Against Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Shlomo Rodav as Director For For Management 3.2 Reelect Doron Steiger as Director For For Management 3.3 Reelect David Samuel as Director For Against Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 If you do not fall under any of the None Against Management categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: MAR 15, 2018 Meeting Type: Special Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Statute Re: Corporate Purpose For For Management 6 Approve Changes in Composition of None Against Shareholder Supervisory Board 7 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: APR 13, 2018 Meeting Type: Special Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Composition of None Against Shareholder Supervisory Board 2 Close Meeting None None Management -------------------------------------------------------------------------------- KINDEN CORP. Ticker: 1944 Security ID: J33093105 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 15 2 Approve Annual Bonus For For Management 3 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 4.1 Elect Director Ikoma, Masao For For Management 4.2 Elect Director Maeda, Yukikazu For For Management 4.3 Elect Director Morimoto, Masatake For For Management 4.4 Elect Director Tanigaki, Yoshihiro For For Management 4.5 Elect Director Amisaki, Masaya For For Management 4.6 Elect Director Hayashi, Hiroyuki For For Management 4.7 Elect Director Yukawa, Hidehiko For For Management 4.8 Elect Director Uesaka, Takao For For Management 4.9 Elect Director Tanaka, Hideo For For Management 4.10 Elect Director Nishimura, Hiroshi For For Management 4.11 Elect Director Yoshida, Harunori For For Management 4.12 Elect Director Toriyama, Hanroku For For Management 5.1 Appoint Statutory Auditor Sakata, For For Management Nobuhiro 5.2 Appoint Statutory Auditor Yoshioka, For For Management Masami 5.3 Appoint Statutory Auditor Kamakura, For For Management Toshimitsu -------------------------------------------------------------------------------- KING'S TOWN BANK Ticker: 2809 Security ID: Y59448103 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 16, 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 -------------------------------------------------------------------------------- KOATSU GAS KOGYO CO. LTD. Ticker: 4097 Security ID: J34254102 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 9 2 Elect Director Ikeda, Yoshihiro For Against Management 3 Appoint Statutory Auditor Matsui, For For Management Ryosuke 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KONE OYJ Ticker: KNEBV Security ID: X4551T105 Meeting Date: FEB 26, 2018 Meeting Type: Annual Record Date: FEB 14, 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 1.6475 per Class A Share and EUR 1.65 per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For Against Management the Amount of EUR 55,000 for Chairman, EUR 45,000 for Vice Chairman, and EUR 40,000 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Matti Alahuhta, Anne Brunila, For Against Management Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant, Juhani Kaskeala and Sirpa Pietikainen as Directors 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers and For For Management Heikki Lassila as Auditors 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- KONISHI CO LTD Ticker: 4956 Security ID: J36082105 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 14 2.1 Elect Director Yokota, Takashi For For Management 2.2 Elect Director Kusakabe, Satoru For For Management 2.3 Elect Director Arisawa, Shozo For For Management 2.4 Elect Director Inoue, Koichiro For For Management 2.5 Elect Director Oyama, Keiichi For For Management 2.6 Elect Director Konishi, Tetsuo For For Management 2.7 Elect Director Matsubata, Hirofumi For For Management 2.8 Elect Director Iwao, Toshihiko For For Management 2.9 Elect Director Takase, Keiko For For Management 2.10 Elect Director Kimura, Makoto For For Management 3 Appoint Statutory Auditor Kawada, Kenji For For Management -------------------------------------------------------------------------------- KORTEK CORP. Ticker: A052330 Security ID: Y49617106 Meeting Date: MAR 22, 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 Kim Young-dal as Inside Director For For Management 2.2 Elect Jeong Tae-young as Inside For For Management Director 3 Appoint Park Eon-gyeong 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 -------------------------------------------------------------------------------- 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 Against Shareholder (Shareholder Proposal) 5.2.4 Elect Hwang Duk-hee as Outside Against Against Shareholder Director (Shareholder Proposal) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Nita Ranchod as Individual Designated Auditor 2.1 Re-elect Dolly Mokgatle as Director For For Management 2.2 Elect Sango Ntsaluba as Director For For Management 2.3 Elect Dr Mandla Gantsho as Director For For Management 2.4 Elect Ntombi Langa-Royds as Director For For Management 2.5 Elect Mary Bomela as Director For For Management 3.1 Re-elect Dolly Mokgatle as Member of For For Management the Audit Committee 3.2 Re-elect Terence Goodlace as Member of For For Management the Audit Committee 3.3 Elect Sango Ntsaluba as Member of the For For Management Audit Committee 3.4 Elect Mary Bomela as Member of the For For Management Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Remuneration Implementation For Against Management Report 5 Amend Long-Term Incentive Plan For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Board to Issue Shares for For For Management Cash 2 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Chairman's Fees For For Management 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- KUMIAI CHEMICAL INDUSTRY CO. LTD. Ticker: 4996 Security ID: J36834117 Meeting Date: JAN 26, 2018 Meeting Type: Annual Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 8 2.1 Elect Director Okawa, Tetsuo For For Management 2.2 Elect Director Hikiyashiki, Toru For For Management 3.1 Appoint Statutory Auditor Nagashima, For Against Management Satoshi 3.2 Appoint Statutory Auditor Suginaka, For For Management Hirofumi 4 Appoint Alternate Statutory Auditor For Against Management Suzuki, Toshihiro 5 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 135 Security ID: G5320C108 Meeting Date: DEC 19, 2017 Meeting Type: Special Record Date: DEC 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Master Agreement and For Against Management Related Transactions 2 Approve Continuing Connected For Against Management Transactions Under Categories (a), (b), (c) and (d) between the Group and the CNPC Group, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- KURIYAMA HOLDINGS CORP. Ticker: 3355 Security ID: J37243102 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 36 2.1 Elect Director Nose, Hironobu For For Management 2.2 Elect Director Lester Kraska For For Management 2.3 Elect Director Thomas Hanyok For For Management 2.4 Elect Director Konuki, Shigehiko For For Management 2.5 Elect Director Futami, Takeshi For For Management 2.6 Elect Director Omura, Nobuhiko For For Management 3.1 Elect Director and Audit Committee For For Management Member Miyachi, Hisato 3.2 Elect Director and Audit Committee For For Management Member Izumoto, Tetsuya 3.3 Elect Director and Audit Committee For For Management Member Matsumoto, Kunio 3.4 Elect Director and Audit Committee For For Management Member Nanayama, Seigaku 4 Approve Trust-Type Equity Compensation For For Management Plan and Phantom Stock Plan -------------------------------------------------------------------------------- KYODO PRINTING CO. Ticker: 7914 Security ID: J37522109 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 50 2.1 Elect Director Fujimori, Yoshiaki For For Management 2.2 Elect Director Shimizu, Ichiji For For Management 2.3 Elect Director Osawa, Haruo For For Management 2.4 Elect Director Watanabe, Hidenori For For Management 2.5 Elect Director Satomura, Kenji For For Management 2.6 Elect Director Matsuzaki, Hirotaka For For Management 2.7 Elect Director Takaoka, Mika For For Management 2.8 Elect Director Naito, Tsuneo For For Management 3 Appoint Statutory Auditor Shiozawa, For For Management Mikihiko 4 Appoint Alternate Statutory Auditor For Against Management Ito, Tetsuro 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KYOKUTO KAIHATSU KOGYO Ticker: 7226 Security ID: J3775L100 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 18 2 Amend Articles to Clarify Provisions For For Management on Alternate Statutory Auditors 3.1 Elect Director Takahashi, Kazuya For For Management 3.2 Elect Director Kondo, Haruhiro For For Management 3.3 Elect Director Yoneda, Takashi For For Management 3.4 Elect Director Sakai, Ikuya For For Management 3.5 Elect Director Norimitsu, Takeo For For Management 3.6 Elect Director Nunohara, Tatsuya For For Management 3.7 Elect Director Kido, Yoji For For Management 3.8 Elect Director Michigami, Akira For For Management 4 Appoint Statutory Auditor Sugimoto, For For Management Harumi 5 Appoint Alternate Statutory Auditor For For Management Asada, Nobuhiro -------------------------------------------------------------------------------- LAI SUN DEVELOPMENT CO., LTD. Ticker: 488 Security ID: Y51270216 Meeting Date: AUG 14, 2017 Meeting Type: Special Record Date: AUG 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- LAI SUN DEVELOPMENT CO., LTD. Ticker: 488 Security ID: Y51270224 Meeting Date: DEC 15, 2017 Meeting Type: Annual Record Date: DEC 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend with a Scrip For For Management Dividend Option 3A1 Elect Lau Shu Yan, Julius as Director For For Management 3A2 Elect Lam Kin Ming as Director For Against Management 3A3 Elect Lam Bing Kwan as Director For For Management 3A4 Elect Leung Shu Yin, William as For For Management Director 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst and Young, Certified For For Management Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 22, 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 127.5 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Takemasu, Sadanobu For For Management 3.2 Elect Director Imada, Katsuyuki For For Management 3.3 Elect Director Nakaniwa, Satoshi For For Management 3.4 Elect Director Osono, Emi For For Management 3.5 Elect Director Kyoya, Yutaka For For Management 3.6 Elect Director Hayashi, Keiko For For Management 3.7 Elect Director Nishio, Kazunori For For Management 3.8 Elect Director Iwamura, Miki For For Management -------------------------------------------------------------------------------- LCY CHEMICAL CORP. Ticker: 1704 Security ID: Y52424101 Meeting Date: JUN 21, 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 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Amendments to Trading Procedures For For Management Governing Derivatives Products 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 9 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 10.1 Elect LEE, SU-CHEN, with ID NO. For For Management N220065XXX as Independent Director -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 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 Final Dividend For For Management 3 Re-elect Carolyn Bradley as Director For For Management 4 Re-elect Philip Broadley as Director For For Management 5 Re-elect Jeff Davies as Director For For Management 6 Re-elect Sir John Kingman as Director For For Management 7 Re-elect Lesley Knox as Director For For Management 8 Re-elect Kerrigan Procter as Director For For Management 9 Re-elect Toby Strauss as Director For For Management 10 Re-elect Julia Wilson as Director For For Management 11 Re-elect Nigel Wilson as Director For For Management 12 Re-elect Mark Zinkula as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity in For For Management Connection with the Issue of Contingent Convertible Securities 18 Authorise EU Political Donations and For For Management Expenditure 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 without For For Management Pre-emptive Rights in Connection with the Issue of Contingent Convertible Securities 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 -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: JUL 06, 2017 Meeting Type: Annual Record Date: JUN 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Nobuyuki Idei as Director For For Management 3b Elect William O. Grabe as Director For For Management 3c Elect Ma Xuezheng as Director For For Management 3d Elect Yang Chih-Yuan Jerry as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve the Plan and California Subplan For Against Management -------------------------------------------------------------------------------- LEROY SEAFOOD GROUP ASA Ticker: LSG Security ID: R4279D108 Meeting Date: MAY 23, 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; Designate None None Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends 6a Approve Remuneration of Directors For Did Not Vote Management 6b Approve Remuneration of Nominating For Did Not Vote Management Committee 6c Approve Remuneration of Audit Committee For Did Not Vote Management 6d Approve Remuneration of Auditors for For Did Not Vote Management 2017 7 Discuss Company's Corporate Governance None None Management Statement 8a Reelect Helge Singelstad (Chairman) as For Did Not Vote Management Director 8b Reelect Arne Mogster as Director For Did Not Vote Management 8c Elect Siri Lill Mannes as New Director For Did Not Vote Management 8d Reelect Helge Mogster (Chairman) as For Did Not Vote Management Member of Nominating Committee 8e Reelect Benedicte Schilbred Fasmer as For Did Not Vote Management Member of Nominating Committee 8f Reelect Aksel Linchausen as Member of For Did Not Vote Management Nominating Committee 9 Amend Articles Re: Corporate Purpose; For Did Not Vote Management Board and Nominating Committee 10 Authorize Share Repurchase Program For Did Not Vote Management 11 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights -------------------------------------------------------------------------------- LG CORP. Ticker: A003550 Security ID: Y52755108 Meeting Date: JUN 29, 2018 Meeting Type: Special Record Date: JUN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Koo Gwang-mo as Inside Director For For Management 1.2 Elect Kim Sang-heon as Outside Director For For Management 2 Elect Kim Sang-heon as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: A032640 Security ID: Y5293P102 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 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors and One For For Management NI-NED (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LINAMAR CORPORATION Ticker: LNR Security ID: 53278L107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Hasenfratz For For Management 1.2 Elect Director Linda Hasenfratz For For Management 1.3 Elect Director Mark Stoddart For For Management 1.4 Elect Director William Harrison For For Management 1.5 Elect Director Terry Reidel For Withhold Management 1.6 Elect Director Dennis Grimm For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LINGKARAN TRANS KOTA HOLDINGS BERHAD Ticker: LITRAK Security ID: Y5287R106 Meeting Date: AUG 29, 2017 Meeting Type: Annual Record Date: AUG 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Azmi bin Mat Nor as Director For For Management 2 Elect Chew Swee Hock as Director For Against Management 3 Elect Yusoff bin Daud as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Ex-Gratia Payment to Abdul For Against Management Rahman bin Haji Wan Yaacob 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Chew Swee Hock to Continue For Against Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST Ticker: 823 Security ID: Y5281M111 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUL 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Elect May Siew Boi Tan as Director For For Management 3.2 Elect Nancy Tse Sau Ling as Director For For Management 3.3 Elect Elaine Carole Young as Director For For Management 4 Authorize Repurchase of Issued Units For For Management -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures for For For Management Election of Directors 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Approve Waiver of Capital Increase in For For Management Spin-off Subsidiary Skyla Corp. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LONGFOR PROPERTIES CO. LTD Ticker: 960 Security ID: G5635P109 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 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3.1 Elect Zhao Yi as Director For For Management 3.2 Elect Frederick Peter Churchhouse as For For Management Director 3.3 Elect Chan Chi On, Derek as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Change English Name and Chinese Dual For For Management Foreign Name -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LOTTE CHEMICAL CORP. Ticker: A011170 Security ID: Y5336U100 Meeting Date: MAR 19, 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 Four Outside Directors and One For Against Management NI-NED (Bundled) 3 Elect Two Members of Audit Committee For Against Management (Bundled) 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: NOV 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 85 For For Management for First Nine Months of Fiscal 2017 2 Approve Remuneration of Directors For For Management 3 Approve Company's Membership in For For Management Russian Union of Industrialists and Entrepreneurs 4 Approve Related-Party Transaction Re: For For Management Investment in Lukoil International GmbH -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends 2.1 Elect Vagit Alekperov as Director None For Management 2.2 Elect Viktor Blazheev as Director None For Management 2.3 Elect Toby Gati as Director None For Management 2.4 Elect Valery Grayfer as Director None For Management 2.5 Elect Igor Ivanov as Director None For Management 2.6 Elect Aleksandr Leyfrid as Director None For Management 2.7 Elect Ravil Maganov as Director None For Management 2.8 Elect Roger Munnings as Director None For Management 2.9 Elect Richard Matzke as Director None For Management 2.10 Elect Ivan Pictet as Director None For Management 2.11 Elect Leonid Fedun as Director None For Management 2.12 Elect Lubov Khoba as Director None For Management 3.1 Elect Ivan Vrublevsky as Member of For For Management Audit Commission 3.2 Elect Pavel Suloyev as Member of Audit For For Management Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors for For For Management Fiscal 2017 4.2 Approve Remuneration of New Directors For For Management for Fiscal 2018 5.1 Approve Remuneration of Members of For For Management Audit Commission for Fiscal 2017 5.2 Approve Remuneration of New Members of For For Management Audit Commission for Fiscal 2018 6 Ratify Auditor For For Management 7 Amend Charter For For Management 8 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors ,Executives, and Companies -------------------------------------------------------------------------------- LUMAX INTERNATIONAL CORP. LTD. Ticker: 6192 Security ID: Y5360C109 Meeting Date: JUN 26, 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- M1 LIMITED Ticker: B2F Security ID: Y6132C104 Meeting Date: APR 11, 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 Lionel Lim Chin Teck as Director For For Management 4 Elect Elaine Lee Kia Jong as Director For For Management 5 Elect Danny Teoh Leong Kay as Director For For Management 6 Elect Tan Wah Yeow as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares Pursuant to For Against Management the Exercise of Options Under M1 Share Option Scheme 2002 10 Approve Issuance of Shares Pursuant to For Against Management the Exercise of Options Under M1 Share Option Scheme 2013 11 Approve Issuance of Shares Pursuant to For Against Management Awards Granted Under M1 Share Plan 2016 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 13 Authorize Share Repurchase Program For For Management 14 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 323 Security ID: Y5361G109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approv Ernst & Young Hua Ming LLP as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve Amendments to Articles of For For Management Association 7 Approve Issuance of Short-Term For For Management Financing Bonds and Authorize Board to Handle All Matters in Relation to the Short-Term Financing Bonds -------------------------------------------------------------------------------- MACA LTD. Ticker: MLD Security ID: Q56718101 Meeting Date: NOV 14, 2017 Meeting Type: Annual Record Date: NOV 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Robert Ryan as Director For Against Management 3 Elect Linton Kirk as Director For Against Management 4 Approve Issuance of Performance Rights For For Management to Chris Tuckwell 5 Approve Issuance of Performance Rights For For Management to Geoff Baker 6 Ratify the Past Issuance of Shares to For For Management Vendors of Interquip Pty Ltd 7 Ratify Past Issuance of Shares to For For Management Sophisticated and Institutional Investors -------------------------------------------------------------------------------- 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 2a Elect Gary R Banks as Director For For Management 2b Elect Patricia A Cross as Director For For Management 2c Elect Diane J Grady as Director For For Management 2d Elect Nicola M Wakefield Evans as For For Management Director 3 Approve the Remuneration Report For Against Management 4 Approve the Termination Benefits For For Management 5 Approve Executive Voting Director's For For Management Participation in the Macquarie Group Employee Retained Equity Plan 6 Approve the Issuance of Shares For For Management -------------------------------------------------------------------------------- MAEDA ROAD CONSTRUCTION CO. LTD. Ticker: 1883 Security ID: J39401104 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 55 2.1 Elect Director Okabe, Masatsugu For For Management 2.2 Elect Director Imaeda, Ryozo For For Management 2.3 Elect Director Takekawa, Hideya For For Management 2.4 Elect Director Uchiyama, Hitoshi For For Management 2.5 Elect Director Nishikawa, Hirotaka For For Management 2.6 Elect Director Fujii, Kaoru For For Management 2.7 Elect Director Nagumo, Masaji For For Management 2.8 Elect Director Onishi, Kunio For For Management 2.9 Elect Director Yokomizo, Takashi For For Management 2.10 Elect Director Kajiki, Hisashi For For Management -------------------------------------------------------------------------------- MAEZAWA KYUSO INDUSTRIES CO. LTD. Ticker: 6485 Security ID: J39466107 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 23 2.1 Elect Director Yamamoto, Haruki For For Management 2.2 Elect Director Hori, Toshiya For For Management 2.3 Elect Director Murata, Hideaki For For Management 2.4 Elect Director Taniai, Yuichi For For Management 2.5 Elect Director Maeda, Chikashi For For Management 2.6 Elect Director Dambara, Yoshiki For For Management 2.7 Elect Director Shidehara, Hiroshi For For Management 2.8 Elect Director Yoshikawa, Akihiro 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 -------------------------------------------------------------------------------- MAN WAH HOLDINGS LTD. Ticker: 1999 Security ID: G5800U107 Meeting Date: JUL 12, 2017 Meeting Type: Annual Record Date: JUL 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wong Man Li as Director and For For Management Approve His Remuneration 4 Elect Hui Wai Hing as Director and For For Management Approve Her Remuneration 5 Elect Ong Chor Wei as Director and For For Management Approve His Remuneration 6 Elect Ding Yuan as Director and For For Management Approve His Remuneration 7 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronalee H. Ambrose For For Management 1.2 Elect Director Joseph P. Caron For For Management 1.3 Elect Director John M. Cassaday For For Management 1.4 Elect Director Susan F. Dabarno For For Management 1.5 Elect Director Sheila S. Fraser For For Management 1.6 Elect Director Roy Gori For For Management 1.7 Elect Director Luther S. Helms For For Management 1.8 Elect Director Tsun-yan Hsieh For For Management 1.9 Elect Director P. Thomas Jenkins For For Management 1.10 Elect Director Pamela O. Kimmet For For Management 1.11 Elect Director Donald R. Lindsay For For Management 1.12 Elect Director John R.V. Palmer For For Management 1.13 Elect Director C. James Prieur For For Management 1.14 Elect Director Andrea S. Rosen For For Management 1.15 Elect Director Lesley D. Webster For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4A SP 1: Presence in Tax Havens or Against Against Shareholder Jurisdictions with Low Tax Rates 4B SP 2: Disclosure of the Use of Equity Against Against Shareholder Ratio in Executive Compensation-Setting Process -------------------------------------------------------------------------------- MAPFRE S.A. Ticker: MAP Security ID: E3449V125 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: MAR 02, 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 Antonio Huertas Mejias as For Against Management Director 5 Reelect Catalina Minarro Brugarolas as For Against Management Director 6 Ratify Appointment of and Elect Maria For For Management Pilar Perales Viscasillas as Director 7 Amend Article 17 Re: Director For For Management Remuneration 8 Amend Article 2 of General Meeting For Against Management Regulations Re: Issuance of Bonds 9 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 2 Billion 10 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 11 Approve Remuneration Policy for FY For Against Management 2019-2021 12 Advisory Vote on Remuneration Report For Against Management 13 Renew Appointment of KPMG Auditores as For For Management Auditor for FY 2018, 2019 and 2020 14 Authorize Board to Delegate the Powers For For Management Conferred by the General Meeting in Favor of the Executive Committee 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions 16 Authorize Board to Clarify or For For Management Interpret Preceding Resolutions -------------------------------------------------------------------------------- MAPLETREE GREATER CHINA COMMERCIAL TRUST Ticker: RW0U Security ID: Y5759X102 Meeting Date: JUL 19, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MAPLETREE GREATER CHINA COMMERCIAL TRUST Ticker: RW0U Security ID: Y5759X102 Meeting Date: APR 24, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of the For For Management Japan Portfolio -------------------------------------------------------------------------------- MAPLETREE INDUSTRIAL TRUST Ticker: ME8U Security ID: Y5759S103 Meeting Date: JUL 18, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditor and Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MARINE HARVEST ASA Ticker: MHG Security ID: R2326D113 Meeting Date: JAN 15, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Elect Kristian Melhuus as New Director For Against Management -------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC Ticker: MKS Security ID: G5824M107 Meeting Date: JUL 11, 2017 Meeting Type: Annual Record Date: JUL 07, 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 Re-elect Vindi Banga as Director For For Management 6 Re-elect Patrick Bousquet-Chavanne as For For Management Director 7 Re-elect Alison Brittain as Director For For Management 8 Re-elect Miranda Curtis as Director For For Management 9 Re-elect Andrew Fisher as Director For For Management 10 Re-elect Andy Halford as Director For For Management 11 Re-elect Steve Rowe as Director For For Management 12 Re-elect Richard Solomons as Director For For Management 13 Re-elect Robert Swannell as Director For For Management 14 Re-elect Helen Weir as Director For For Management 15 Elect Archie Norman as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management 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 Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Authorise EU Political Donations and For For Management Expenditure 23 Approve Sharesave Plan For For Management 24 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Asada, Teruo For For Management 1.2 Elect Director Kokubu, Fumiya For For Management 1.3 Elect Director Matsumura, Yukihiko For For Management 1.4 Elect Director Kakinoki, Masumi For For Management 1.5 Elect Director Yabe, Nobuhiro For For Management 1.6 Elect Director Miyata, Hirohisa For For Management 1.7 Elect Director Kitabata, Takao For For Management 1.8 Elect Director Takahashi, Kyohei For For Management 1.9 Elect Director Fukuda, Susumu For For Management 1.10 Elect Director Okina, Yuri For For Management -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551110 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 20 2.1 Elect Director Kogai, Masamichi For For Management 2.2 Elect Director Marumoto, Akira For For Management 2.3 Elect Director Shobuda, Kiyotaka For For Management 2.4 Elect Director Fujiwara, Kiyoshi For For Management 2.5 Elect Director Koga, Akira For For Management 3.1 Appoint Statutory Auditor Kawamura, For For Management Hirofumi 3.2 Appoint Statutory Auditor Kitamura, For Against Management Akira -------------------------------------------------------------------------------- MEDIASET ESPANA COMUNICACION SA Ticker: TL5 Security ID: E7418Y101 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 13, 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 Special Dividends For For Management 4 Approve Discharge of Board For For Management 5 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 6.1.1 Ratify Appointment of and Elect For Against Management Consuelo Crespo Bofill as Director 6.1.2 Ratify Appointment of and Elect For Against Management Cristina Garmendia Mendizabal as Director 6.1.3 Ratify Appointment of and Elect Javier For For Management Diez de Polanco as Director 6.2.1 Reelect Alejandro Echevarria Busquet For For Management as Director 6.2.2 Reelect Fedele Confalonieri as Director For Against Management 6.2.3 Reelect Marco Giordani as Director For Against Management 6.2.4 Reelect Paolo Vasile as Director For For Management 6.2.5 Reelect Helena Revoredo Delvecchio as For For Management Director 6.2.6 Reelect Massimo Musolino as Director For Against Management 6.2.7 Reelect Mario Rodriguez Valderas as For Against Management Director 6.3.1 Elect Gina Nieri as Director For Against Management 6.3.2 Elect Niccolo Querci as Director For Against Management 6.3.3 Elect Borja Prado Eulate as Director For Against Management 7 Approve Stock-for-Salary Plan For For Management 8 Approve Co-Investment Plan For Against Management 9 Approve Remuneration Policy For Against Management 10 Approve Remuneration Report For Against Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Amendments to Board of For For Management Directors Regulations -------------------------------------------------------------------------------- MEDIASET SPA Ticker: MS Security ID: T6688Q107 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports of Videotime SpA 2 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 3 Approve Remuneration Policy For For Management 4 Approve Medium-Long Term Incentive and For Against Management Retention Plan 5 Fix Number of Directors None For Shareholder 6 Fix Board Terms for Directors None For Shareholder 7.1 Slate 1 Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 7.2 Slate 2 Submitted by Fininvest SpA None For Shareholder 8 Approve Remuneration of Directors None For Shareholder 9 Integrate Remuneration of External For For Management Auditors 10 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- MEDICAL FACILITIES CORPORATION Ticker: DR Security ID: 58457V503 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David R. Bellaire For For Management 2 Elect Director Marilynne Day-Linton For For Management 3 Elect Director Stephen Dineley For For Management 4 Elect Director Irving R. Gerstein For For Management 5 Elect Director Robert O. Horrar For For Management 6 Elect Director Dale Lawr For For Management 7 Elect Director Jeffrey C. Lozon For For Management 8 Elect Director Reza Shahim For For Management 9 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MEDIOBANCA SPA Ticker: MB Security ID: T10584117 Meeting Date: OCT 28, 2017 Meeting Type: Annual Record Date: OCT 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.a Approve Number of Directors None For Shareholder 2.b.1 Slate 1 Submitted by Unicredit SpA None For Shareholder 2.b.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 2.c Approve Remuneration of Directors None For Shareholder 3.a.1 Slate 1 Submitted by Unicredit SpA None Against Shareholder 3.a.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.b Approve Internal Auditors' Remuneration None For Shareholder 4.a Approve Remuneration Policy For Against Management 4.b Approve Fixed-Variable Compensation For For Management Ratio 4.c Approve Severance Payments Policy For For Management 5 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- MEDUSA MINING LTD. Ticker: MML Security ID: Q59444101 Meeting Date: NOV 14, 2017 Meeting Type: Annual Record Date: NOV 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Raul Conde Villanueva as Director For Against Management 2 Approve Remuneration Report None Against Management -------------------------------------------------------------------------------- MEDUSA MINING LTD. Ticker: MML Security ID: Q59444101 Meeting Date: DEC 19, 2017 Meeting Type: Special Record Date: DEC 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Grant Thornton Audit Pty Ltd as For For Management Auditor 2 Appoint BDO (Audit) WA Pty Ltd as For For Management Auditor -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MEIKO NETWORK JAPAN CO. LTD. Ticker: 4668 Security ID: J4194F104 Meeting Date: NOV 17, 2017 Meeting Type: Annual Record Date: AUG 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Watanabe, Hirotake For For Management 2.2 Elect Director Okui, Yoshiko For For Management 2.3 Elect Director Tagami, Setsuro For For Management 2.4 Elect Director Yamashita, Kazuhito For For Management 2.5 Elect Director Sato, Hiroaki For For Management 2.6 Elect Director Horiuchi, Koshi For For Management 2.7 Elect Director Harada, Masahiro For For Management 2.8 Elect Director Yao, Noriko For For Management -------------------------------------------------------------------------------- MELCO HOLDINGS INC. Ticker: 6676 Security ID: J4225X108 Meeting Date: DEC 13, 2017 Meeting Type: Special Record Date: SEP 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For Against Management Shimadaya Corp. 2 Amend Articles to Amend Business Lines For Against Management - Change Location of Head Office -------------------------------------------------------------------------------- METROPOLE TELEVISION Ticker: MMT Security ID: F6160D108 Meeting Date: APR 19, 2018 Meeting Type: Annual/Special Record Date: APR 16, 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 0.95 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Severance Agreement with For Against Management Christopher Baldelli, Vice-Chairman of the Management Board 6 Elect Nicolas Houze as Supervisory For For Management Board Member 7 Reelect Vincent de Dorlodot as For Against Management Supervisory Board Member 8 Elect Marie Cheval as Supervisory For For Management Board Member 9 Reelect Anke Schaeferkordt as For Against Management Supervisory Board Member 10 Elect Bert Habets as Supervisory Board For Against Management Member 11 Ratify Appointment of Cecile For Against Management Frot-Coutaz as Supervisory Board Member 12 Approve Compensation of Nicolas de For For Management Tavernost, Chairman of the Management Board 13 Approve Remuneration Policy of For For Management Chairman of the Management Board 14 Approve Compensation of Thomas For Against Management Valentin, Member of the Management Board 15 Approve Compensation of Jerome For Against Management Lefebure, Member of the Management Board 16 Approve Compensation of David For Against Management Larramendy, Member of the Management Board 17 Approve Remuneration Policy of Members For Against Management of the Management Board 18 Approve Compensation of Guillaume de For For Management Posch, Chairman of the Supervisory Board 19 Approve Remuneration Policy of Members For For Management of Supervisory Board 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Amend Article 20 of Bylaws Re: For For Management Employee Representatives 23 Amend Bylaws Re: Headquarters, For For Management Alternate Auditors, Remuneration of Members of the Management Board, Voting Rights 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Ticker: MBT Security ID: Y6028G136 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management Held on April 26, 2017 2 Ratify All Acts and Resolutions of the For For Management Board of Directors, Management and All Committees from April 26, 2017 to April 24, 2018 3.1 Elect Arthur Ty as Director For For Management 3.2 Elect Francisco C. Sebastian as For For Management Director 3.3 Elect Fabian S. Dee as Director For For Management 3.4 Elect Jesli A. Lapus as Director For For Management 3.5 Elect Alfred V. Ty as Director For For Management 3.6 Elect Robin A. King as Director For For Management 3.7 Elect Rex C. Drilon II as Director For For Management 3.8 Elect Edmund A. Go as Director For For Management 3.9 Elect Francisco F. Del Rosario, Jr. as For For Management Director 3.10 Elect Vicente R. Cuna, Jr. as Director For For Management 3.11 Elect Edgar O. Chua as Director For For Management 3.12 Elect Solomon S. Cua as Director For For Management 4 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditors -------------------------------------------------------------------------------- MGI COUTIER Ticker: MGIC Security ID: F6179U109 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 Discharge Supervisory Board Members and Management Board Members 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Ratify Appointment of Christophe Besse For For Management (Elected by the Workers Council) as Employee Representative to the Supervisory Board 6 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 120,000 7 Renew Appointment of Mazars SAS as For For Management Auditor and Appoint Philippe Galoparo as Alternate Auditor 8 Renew Appointment of Orfis SA as For For Management Auditor and Appoint Bruno Genevois as Alternate Auditor 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Approve Remuneration Policy of For Against Management Chairman, Vice-Chairman and Members of the Management Board 11 Approve Remuneration Policy of For Against Management Chairman and Members of the Supervisory Board 12 Approve Compensation of Mathieu For Against Management Coutier, Chairman of the Management Board 13 Approve Compensation of Jean-Louis For Against Management Thomasset, Vice-Chairman of the Management Board 14 Approve Compensation of Jean-Francois For Against Management Villaneau, Member of the Management Board 15 Approve Compensation of Benoit For Against Management Coutier, Member of the Management Board 16 Approve Compensation of Nicolas For Against Management Coutier, Member of the Management Board 17 Approve Compensation of Frederic For Against Management Marier, Member of the Management Board 18 Approve Compensation of Andre Coutier, For Against Management Chairman of the Supervisory Board 19 Approve Compensation of Coutier For For Management Developpement, Member of the Supervisory Board 20 Approve Compensation of Genevieve For For Management Coutier, Member of the Supervisory Board 21 Approve Compensation of Emilie For For Management Coutier, Member of the Supervisory Board 22 Approve Compensation of NJ Consulting, For For Management Member of the Supervisory Board 23 Authorize Filing of Required For For Management Documents/Other Formalities 24 Change Company Name to AKWEL and Amend For For Management Article 3 of Bylaws Accordingly 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MICHANG OIL INDUSTRIAL CO. Ticker: A003650 Security ID: Y6034P104 Meeting Date: MAR 26, 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 Konishi Toru as Non-independent For For Management Non-executive Director 2.2 Elect Choi Myeong-hui as For For Management Non-independent Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: G6117L178 Meeting Date: SEP 04, 2017 Meeting Type: Annual Record Date: AUG 31, 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 Re-elect Kevin Loosemore as Director For For Management 5 Re-elect Mike Phillips as Director For For Management 6 Re-elect Stephen Murdoch as Director For For Management 7 Elect Chris Hsu as Director For For Management 8 Re-elect Nils Brauckmann as Director For For Management 9 Re-elect Karen Slatford as Director For For Management 10 Re-elect Richard Atkins as Director For For Management 11 Re-elect Amanda Brown as Director For For Management 12 Elect Silke Scheiber as Director For For Management 13 Elect Darren Roos as Director For For Management 14 Elect John Schultz as Director For For Management 15 Appoint KPMG 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 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 -------------------------------------------------------------------------------- MICROLIFE CORPORATION Ticker: 4103 Security ID: Y60357103 Meeting Date: JUN 14, 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 Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 4 Approve Merger with Man De Investment For For Management Co., Ltd. via Share Swap 5 Approve Delisting from Taipei Exchange For For Management and Revoke the Company's Registration from Public Offering Company Upon the Merger Resolution is Adopted by the AGM 6.1 Elect WANG JUN XIAN, with SHAREHOLDER For Against Management NO.S100016XXX as Independent Director 6.2 Elect LIN SHAO XUAN, with SHAREHOLDER For Against Management NO.P123921XXX as Independent Director 6.3 Elect Lin Jinyuan with Shareholder No. None Against Shareholder 1 as Non-independent Director 6.4 Elect Lin Zhewei with Shareholder No. None Against Shareholder 9 as Non-independent Director 6.5 Elect Non-independent Director No. 1 None Against Shareholder 6.6 Elect Non-independent Director No. 2 None Against Shareholder 6.7 Elect Non-independent Director No. 3 None Against Shareholder 6.8 Elect Cheng Zhijing with Shareholder None Against Shareholder No. 187 as Supervisor 6.9 Elect a Representative of Weihe None Against Shareholder Investment Co., Ltd. with Shareholder No. 5 as Supervisor 6.10 Elect Supervisor No. 1 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- MIE BANK LTD. Ticker: 8374 Security ID: J42411108 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: SEP 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For For Management Company with Daisan Bank Ltd. 2 Amend Articles to Delete References to For For Management Record Date -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: DEC 12, 2017 Meeting Type: Special Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: JUN 18, 2018 Meeting Type: Annual/Special Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2.1 Reelect Shlomo Eliahu as Director For For Management 2.2 Reelect Gavriel Picker as Director For For Management 2.3 Reelect Azriel Moskovich as Director For For Management 3 Elect Shlomo Eliahu as Board Chairman For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MILLENNIUM & COPTHORNE HOTELS PLC Ticker: MLC Security ID: G6124F107 Meeting Date: MAY 04, 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 Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Martin Leitch as Director For For Management 5 Elect Christian de Charnace as Director For For Management 6 Re-elect Kwek Leng Beng as Director For For Management 7 Re-elect Shaukat Aziz as Director For For Management 8 Re-elect Daniel Desbaillets as Director For For Management 9 Re-elect Susan Farr as Director For For Management 10 Re-elect Kwek Eik Sheng as Director For For Management 11 Re-elect Kwek Leng Peck as Director For For Management 12 Re-elect Gervase MacGregor as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Renew the Provisions of the Amended For For Management and Restated Co-operation Agreement Dated 14 November 2014 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 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Authorise Market Valuations of All the Against Against Shareholder Company's Assets on an Annual Basis -------------------------------------------------------------------------------- MINERAL RESOURCES LTD. Ticker: MIN Security ID: Q60976109 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Kelvin Flynn as Director For For Management 3 Elect Tim Roberts as Director For For Management 4 Elect Xi Xi as Director For For Management 5 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- MIRAE ASSET LIFE INSURANCE CO. LTD. Ticker: A085620 Security ID: Y604HZ106 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For Management 3 Approve Appropriation of Income For For Management 4.1 Elect Ha Man-deok as Inside Director For For Management 4.2 Elect Kim Jae-sik as Inside Director For For Management 4.3 Elect Kim Gyeong-han as Outside For For Management Director 4.4 Elect Hong Wan-gi as Outside Director For For Management 5 Elect Eom Young-ho as Outside Director For For Management to Serve as Audit Committee Member 6.1 Elect Kim Gyeong-han as a Member of For For Management Audit Committee 6.2 Elect Hong Wan-gi as a Member of Audit For For Management Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MITANI Ticker: 8066 Security ID: J43400100 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 30 2.1 Elect Director Mitani, Akira For For Management 2.2 Elect Director Yamamoto, Katsunori For For Management 2.3 Elect Director Yamamoto, Yoshitaka For For Management 2.4 Elect Director Sugahara, Minoru For For Management 2.5 Elect Director Sano, Toshikazu For For Management 2.6 Elect Director Watanabe, Takatsugu For For Management 2.7 Elect Director Fujita, Tomozo For For Management 2.8 Elect Director Mitani, Soichiro For For Management 3 Appoint Statutory Auditor Uno, Masayasu For Against Management -------------------------------------------------------------------------------- MITIE GROUP PLC Ticker: MTO Security ID: G6164F157 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Derek Mapp as Director For For Management 4 Elect Phil Bentley as Director For For Management 5 Elect Sandip Mahajan as Director For For Management 6 Elect Nivedita Bhagat as Director For For Management 7 Re-elect Larry Hirst as Director For For Management 8 Re-elect Jack Boyer as Director For For Management 9 Re-elect Mark Reckitt as Director For For Management 10 Reappoint Deloitte LLP as Auditors For Against Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise EU Political Donations and For For Management Expenditure 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 -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yoshimitsu For For Management 1.2 Elect Director Ochi, Hitoshi For For Management 1.3 Elect Director Kosakai, Kenkichi For For Management 1.4 Elect Director Glenn H. Fredrickson For For Management 1.5 Elect Director Umeha, Yoshihiro For For Management 1.6 Elect Director Urata, Hisao For For Management 1.7 Elect Director Fujiwara, Ken For For Management 1.8 Elect Director Kikkawa, Takeo For For Management 1.9 Elect Director Ito, Taigi For For Management 1.10 Elect Director Watanabe, Kazuhiro For For Management 1.11 Elect Director Kunii, Hideko For For Management 1.12 Elect Director Hashimoto, Takayuki 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 GAS CHEMICAL CO. INC. Ticker: 4182 Security ID: J43959113 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakai, Kazuo For For Management 1.2 Elect Director Kurai, Toshikiyo For For Management 1.3 Elect Director Inamasa, Kenji For For Management 1.4 Elect Director Sato, Yasuhiro For For Management 1.5 Elect Director Jono, Masahiro For For Management 1.6 Elect Director Fujii, Masashi For For Management 1.7 Elect Director Yoshida, Susumu For For Management 1.8 Elect Director Mizukami, Masamichi For For Management 1.9 Elect Director Inari, Masato For For Management 1.10 Elect Director Ariyoshi, Nobuhisa For For Management 1.11 Elect Director Tanigawa, Kazuo For For Management 1.12 Elect Director Sato, Tsugio For For Management 2 Appoint Statutory Auditor Kawa, Kunio For For Management 3 Approve Pension Reserve Plan for For For Management Directors 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- MITSUBISHI RESEARCH INSTITUTE, INC. Ticker: 3636 Security ID: J44906105 Meeting Date: DEC 19, 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 40 2.1 Elect Director Omori, Kyota For For Management 2.2 Elect Director Morisaki, Takashi For For Management 2.3 Elect Director Yoshikawa, Shigeaki For For Management 2.4 Elect Director Matsushita, Takehiko For For Management 2.5 Elect Director Kuroyanagi, Nobuo For For Management 2.6 Elect Director Sasaki, Mikio For For Management 2.7 Elect Director Tsukuda, Kazuo For For Management 2.8 Elect Director Sota, Taga For For Management -------------------------------------------------------------------------------- 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 Against 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 Against Shareholder the Board and CEO 5 Amend Articles to Require Company to Against Against 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 -------------------------------------------------------------------------------- MITSUBOSHI BELTING LTD. Ticker: 5192 Security ID: J44604106 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 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3 Appoint Alternate Statutory Auditor For For Management Kato, Ichiro -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 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 40 2.1 Elect Director Iijima, Masami For For Management 2.2 Elect Director Yasunaga, Tatsuo For For Management 2.3 Elect Director Suzuki, Makoto For For Management 2.4 Elect Director Tanaka, Satoshi For For Management 2.5 Elect Director Fujii, Shinsuke For For Management 2.6 Elect Director Kitamori, Nobuaki For For Management 2.7 Elect Director Takebe, Yukio For For Management 2.8 Elect Director Uchida, Takakazu For For Management 2.9 Elect Director Hori, Kenichi For For Management 2.10 Elect Director Muto, Toshiro For For Management 2.11 Elect Director Kobayashi, Izumi For For Management 2.12 Elect Director Jenifer Rogers For For Management 2.13 Elect Director Takeuchi, Hirotaka For For Management 2.14 Elect Director Samuel Walsh For For Management 3 Appoint Statutory Auditor Matsuyama, For For Management Haruka -------------------------------------------------------------------------------- MITSUI CHEMICALS INC. Ticker: 4183 Security ID: J4466L136 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 45 2.1 Elect Director Tannowa, Tsutomu For For Management 2.2 Elect Director Kubo, Masaharu For For Management 2.3 Elect Director Matsuo, Hideki For For Management 2.4 Elect Director Shimogori, Takayoshi For For Management 2.5 Elect Director Hashimoto, Osamu For For Management 2.6 Elect Director Kuroda, Yukiko For For Management 2.7 Elect Director Bada, Hajime For For Management 2.8 Elect Director Tokuda, Hiromi For For Management 3 Appoint Statutory Auditor Isayama, For For Management Shigeru -------------------------------------------------------------------------------- MITSUI SUGAR CO. LTD Ticker: 2109 Security ID: J4517A105 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 2.1 Elect Director Saiga, Daisuke For For Management 2.2 Elect Director Tako, Yutaro For For Management 2.3 Elect Director Nomura, Junichi For For Management 2.4 Elect Director Mikayama, Hideyuki For For Management 2.5 Elect Director Handa, Junichi For For Management 2.6 Elect Director Kawamura, Yusuke For For Management 2.7 Elect Director Tamai, Yuko For For Management 2.8 Elect Director Yoshikawa, Miki For For Management 3.1 Appoint Statutory Auditor Iijima, For Against Management Ichiro 3.2 Appoint Statutory Auditor Kaneko, For For Management Hayato -------------------------------------------------------------------------------- MIXI INC Ticker: 2121 Security ID: J45993110 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimura, Koki For For Management 1.2 Elect Director Taru, Kosuke For For Management 1.3 Elect Director Kasahara, Kenji For For Management 1.4 Elect Director Aoyagi, Tatsuya For For Management 1.5 Elect Director Shima, Satoshi For For Management 1.6 Elect Director Osawa, Hiroyuki For For Management 1.7 Elect Director Okuda, Masahiko For For Management 1.8 Elect Director Shimura, Naoko For For Management 2 Appoint Statutory Auditor Kato, Takako For For Management 3 Appoint Alternate Statutory Auditor For For Management Tsukamoto, Hideo -------------------------------------------------------------------------------- MMI HOLDINGS LTD Ticker: MMI Security ID: S5143R107 Meeting Date: NOV 24, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Jurisich as Director For For Management 2.1 Re-elect Fatima Jakoet as Director For For Management 2.2 Re-elect Johnson Njeke as Director For For Management 2.3 Re-elect Niel Krige as Director For For Management 2.4 Re-elect Vuyisa Nkonyeni as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Andrew Taylor as the Designated Audit Partner 4.1 Re-elect Frans Truter as Member of the For For Management Audit Committee 4.2 Re-elect Syd Muller as Member of the For For Management Audit Committee 4.3 Re-elect Fatima Jakoet as Member of For For Management the Audit Committee 4.4 Re-elect Louis von Zeuner as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For Against Management 6 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Non-Executive Directors' Fees For For Management 1.2 Approve Fees of Chairman and Deputy For For Management Chairman 2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For Against Management Capital -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MBT Security ID: 607409109 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: AUG 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Interim Dividends For For Management 3.1 Amend Charter in Accordance with Annex For For Management 1 3.2 Amend Charter in Accordance with Annex For Against Management 2 3.3 Amend Charter in Accordance with Annex For Against Management 3 4 Approve Company's Membership in For For Management Non-Commercial Organization -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MBT Security ID: 607409109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Meeting Chairman For For Management 1.2 Resolve to Announce Voting Results and For For Management Resolutions on General Meeting 2.1 Approve Annual Report and Financial For For Management Statements 2.2 Approve Allocation of Income and For For Management Dividends of RUB 23.40 per Share 3.1 Elect Artyom Zasursky as Director None For Management 3.2 Elect Ron Sommer as Director None For Management 3.3 Elect Aleksey Katkov as Director None For Management 3.4 Elect Aleksey Kornya as Director None For Management 3.5 Elect Stanley Miller as Director None For Management 3.6 Elect Vsevolod Rozanov as Director None For Management 3.7 Elect Regina von Flemming as Director None For Management 3.8 Elect Thomas Holtrop as Director None For Management 3.9 Elect Volfgang Shyussel as Director None For Management 4.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 4.2 Elect Maksim Mamonov as Member of For For Management Audit Commission 4.3 Elect Anatoly Panarin as Member of For For Management Audit Commission 5 Ratify Auditor For For Management 6 Approve New Edition of Charter For For Management 7 Approve New Edition of Regulations on For For Management Board of Directors 8 Approve New Edition of Regulations on For For Management Remuneration of Directors 9 Approve Reorganization of Company via For For Management Merger with OOO Stream Digital and AO SSB 10 Amend Charter Re: Reorganization For For Management 11 Approve Reduction in Share Capital For For Management 12 Amend Charter to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC Ticker: MOL Security ID: X5S32S129 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For For Management Collection Method 2 Elect Keeper of Minutes, Shareholders For For Management to Authenticate Minutes, and Counter of Votes 3 Approve Standalone and Consolidated For For Management Financial Statements and Statutory Reports 4 Approve Dividends For For Management 5 Approve Company's Corporate Governance For For Management Statement 6 Approve Discharge of Management Board For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Report on Share Repurchase For For Management Program Approved at 2017 AGM 9 Authorize Share Repurchase Program For Against Management 10 Reelect Zsolt Hernadi as Member of the For For Management Board of Directors 11 Elect Zoltan Aldott as Supervisory For Against Management Board Member 12 Elect Andras Lanczi as Supervisory For Against Management Board Member 13 Elect Csaba Szabo as Employee For For Management Representative to Supervisory Board -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MONEYSUPERMARKET.COM GROUP PLC Ticker: MONY Security ID: G6258H101 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 Bruce Carnegie-Brown as For For Management Director 5 Re-elect Andrew Fisher as Director For For Management 6 Re-elect Robin Freestone as Director For For Management 7 Re-elect Mark Lewis as Director For For Management 8 Re-elect Sally James as Director For For Management 9 Re-elect Matthew Price as Director For For Management 10 Re-elect Genevieve Shore as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of 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 EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MORGUARD REAL ESTATE INVESTMENT TRUST Ticker: MRT.UN Security ID: 617914106 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Michael A. J. Catford For For Management 1.2 Elect Trustee Paul F. Cobb For For Management 1.3 Elect Trustee Graeme M. Eadie For For Management 1.4 Elect Trustee Edward C. Kress For For Management 1.5 Elect Trustee Bart S. Munn For For Management 1.6 Elect Trustee K. Rai Sahi For For Management 1.7 Elect Trustee Antony K. Stephens For For Management 1.8 Elect Trustee Timothy J. Walker For Withhold Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- 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 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 1 April 2017 2.1 Re-elect Bobby Johnston as Director For For Management 2.2 Re-elect Nigel Payne as Director For For Management 2.3 Re-elect John Swain as Director For For Management 3 Elect Mark Bowman as Director For For Management 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Vinodhan Pillay as the Designated Registered Auditor 5.1 Re-elect Bobby Johnston as Member of For For Management the Audit and Compliance Committee 5.2 Re-elect Daisy Naidoo as Member of the For For Management Audit and Compliance Committee 5.3 Re-elect Myles Ruck as Member of the For For Management Audit and Compliance Committee 5.4 Re-elect John Swain as Member of the For For Management Audit and Compliance Committee 6 Approve Remuneration Policy For Against Management 7 Adopt the Report of the Social, For For Management Ethics, Transformation and Sustainability Committee 8 Authorise Ratification of Approved For For Management Resolutions 9 Place Authorised but Unissued Shares For For Management under Control of Directors 1.1 Approve Fees of the Independent For For Management Non-executive Chairman 1.2 Approve Fees of the Honorary Chairman For For Management 1.3 Approve Fees of the Lead Independent For For Management Director 1.4 Approve Fees of the Non-Executive For For Management Directors 1.5 Approve Fees of the Audit and For For Management Compliance Committee Chairman 1.6 Approve Fees of the Audit and For For Management Compliance Committee Members 1.7 Approve Fees of the Remuneration and For For Management Nominations Committee Chairman 1.8 Approve Fees of the Remuneration and For For Management Nominations Committee Members 1.9 Approve Fees of the Social, Ethics, For For Management Transformation and Sustainability Committee Chairman 1.10 Approve Fees of the Social, Ethics, For For Management Transformation and Sustainability Committee Members 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies 4.1 Amend Memorandum of Incorporation For For Management 4.2 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: APR 27, 2018 Meeting Type: Annual/Special 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 Ratify Distribution of Dividends and For For Management Interest-on-Capital-Stock Payments 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Luiz da Silva as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Elcio Anibal de Lucca as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia Sender Ramirez as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Camargo Veirano as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jerome Paul Jacques Cadier as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Aline de Almada Messias as Director 8 Approve Remuneration of Company's For Against Management Management 9 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 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? -------------------------------------------------------------------------------- MURAKAMI CORP. Ticker: 7292 Security ID: J4681L101 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 Against Management Final Dividend of JPY 20 2.1 Elect Director Michael Rodenberg For Against Management 2.2 Elect Director Sugisawa, Tatsuya For Against Management 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- MYCRONIC AB Ticker: MYCR Security ID: W5632Y105 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.50 Per Share 10 Approve Discharge of Board and For Did Not Vote Management President 11 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 12 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 2.4 Million; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Katarina Bonde, Ulla-Britt For Did Not Vote Management Frajdin-Hellqvist, Per Holmberg and Patrik Tigerschiold (Chairman) as Directors; Elect Roberrt Larsson and Anna Belfrage as New Directors 14 Ratify Ernst & Young as Auditors For Did Not Vote Management 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Approve Nomination Committee Procedures For Did Not Vote Management 17 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 18 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- MYER HOLDINGS LTD. Ticker: MYR Security ID: Q64865100 Meeting Date: NOV 24, 2017 Meeting Type: Annual Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect JoAnne Stephenson as Director For For Management 3b Elect Garry Hounsell as Director For For Management 3c Elect Julie Ann Morrison as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance For For Management Rights to Richard Umbers 6 Approve the Amendments to the For For Management Company's Constitution 7 Approve Renewal of Proportional For For Management Takeover Provisions in the Constitution -------------------------------------------------------------------------------- NAGACORP LTD. Ticker: 3918 Security ID: G6382M109 Meeting Date: AUG 04, 2017 Meeting Type: Special Record Date: JUL 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Concurrent Conversion of TSCLK For For Management Complex Convertible Bonds and NagaCity Walk Convertible Bonds in Full and Approve Whitewash Waiver -------------------------------------------------------------------------------- NAGACORP LTD. Ticker: 3918 Security ID: G6382M109 Meeting Date: APR 27, 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 3.1 Elect Timothy Patrick McNally as For For Management Director 3.2 Elect Philip Lee Wai Tuck as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NATOCO CO., LTD. Ticker: 4627 Security ID: J4868P107 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 18 2.1 Elect Director Kasuya, Tadaharu For For Management 2.2 Elect Director Kasuya, Kenji For For Management 2.3 Elect Director Kasuya, Taichi For For Management 2.4 Elect Director Yamamoto, Yutaka For For Management 2.5 Elect Director Ishiuchi, Senzo For For Management 2.6 Elect Director Ono, Tomihisa For For Management 2.7 Elect Director Kasuya, Eiji For For Management 2.8 Elect Director Mizuno, Kazuyoshi For For Management 2.9 Elect Director Wakita, Masayoshi For For Management -------------------------------------------------------------------------------- NEOPOST Ticker: NEO Security ID: F65196119 Meeting Date: JUN 29, 2018 Meeting Type: Annual/Special Record Date: JUN 26, 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 1.70 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Re: Conventions with Denis Thiery, Chairman of the Board 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Re: Conventions with Geoffrey Godet, CEO 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 495,000 7 Approve Compensation of Denis Thiery, For For Management Chairman and CEO 8 Approve Remuneration Policy of Denis For For Management Thiery, Chairman 9 Approve Remuneration Policy of For For Management Geoffrey Godet, CEO 10 Ratify Appointment of Nathalie Wright For For Management as Director 11 Elect Geoffrey Godet as Director For For Management 12 Reelect Vincent Mercier as Director For For Management 13 Reelect Helene Boulet-Supau as Director For For Management 14 Reelect Richard Troksa as Director For For Management 15 Ratify Change Location of Registered For For Management Office to 42-46 Avenue Aristide Briand, 92220 Bagneux 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3.4 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 3.4 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3.4 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 3.4 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capital Increase for Future For For Management Exchange Offers 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 28 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 29 Approve Issuance of Securities For For Management Convertible into Debt 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 Against 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 Against 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 -------------------------------------------------------------------------------- NEVSUN RESOURCES LTD. Ticker: NSU Security ID: 64156L101 Meeting Date: MAY 01, 2018 Meeting Type: Annual/Special Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Ian R. Ashby For For Management 2.2 Elect Director Geoffrey Chater For For Management 2.3 Elect Director Anne E. Giardini For For Management 2.4 Elect Director Peter G.J. Kukielski For For Management 2.5 Elect Director Ian W. Pearce For For Management 2.6 Elect Director Stephen V. Scott For For Management 2.7 Elect Director David S. Smith For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NEXON CO.,LTD. Ticker: 3659 Security ID: J4914X104 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office - Adopt Board 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 Owen Mahoney For For Management 2.2 Elect Director Uemura, Shiro For For Management 2.3 Elect Director Jiwon Park For For Management 3.1 Elect Director and Audit Committee For For Management Member Dohwa Lee 3.2 Elect Director and Audit Committee For For Management Member Honda, Satoshi 3.3 Elect Director and Audit Committee For For Management Member Kuniya, Shiro 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 Deep Discount Stock Option Plan For For Management 7 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NHK SPRING CO. Ticker: 5991 Security ID: J49162126 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 12 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Sugiyama, Toru For For Management 3.2 Elect Director Uemura, Kazuhisa For For Management 4 Appoint Alternate Statutory Auditor For For Management Mukai, Nobuaki -------------------------------------------------------------------------------- NICHIREKI CO. LTD. Ticker: 5011 Security ID: J4982L107 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 27 2.1 Elect Director Obata, Manabu For For Management 2.2 Elect Director Takahashi, Yasumori For For Management 2.3 Elect Director Kawaguchi, Yuji For For Management 2.4 Elect Director Hanyu, Akiyoshi For For Management 2.5 Elect Director Eri, Katsumi For For Management 2.6 Elect Director Nemoto, Seiichi For For Management 2.7 Elect Director Nagasawa, Isamu For For Management 2.8 Elect Director Kobayashi, Osamu For For Management 2.9 Elect Director Fujita, Koji For For Management 3.1 Appoint Statutory Auditor Nomura, For For Management Toshiaki 3.2 Appoint Statutory Auditor Kataoka, For For Management Akihiko -------------------------------------------------------------------------------- NICHIRIN CO Ticker: 5184 Security ID: J4983T109 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 30 2.1 Appoint Statutory Auditor Tezuka, For For Management Toshio 2.2 Appoint Statutory Auditor Kimura, Miki For For Management 3 Appoint Alternate Statutory Auditor For For Management Murazumi, Shinichi -------------------------------------------------------------------------------- NIEN MADE ENTERPRISE CO LTD Ticker: 8464 Security ID: Y6349P112 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 -------------------------------------------------------------------------------- NIPPO CORP. Ticker: 1881 Security ID: J5192P101 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 Against Management Final Dividend of JPY 40 2.1 Elect Director Iwata, Hiromi For Against Management 2.2 Elect Director Takahashi, Akitsugu For For Management 2.3 Elect Director Yoshikawa, Yoshikazu For Against Management 2.4 Elect Director Miyazaki, Masahiro For For Management 2.5 Elect Director Hashimoto, Yuji For For Management 2.6 Elect Director Arai, Akio For For Management 2.7 Elect Director Numajiri, Osamu For For Management 2.8 Elect Director Kawada, Junichi For For Management 2.9 Elect Director Kimura, Tsutomu For For Management 2.10 Elect Director Ueda, Muneaki For For Management -------------------------------------------------------------------------------- NIPPON HUME CORP. Ticker: 5262 Security ID: J54021100 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 Elect Director Maeda, Masahiro For For Management -------------------------------------------------------------------------------- NIPPON ROAD CO. LTD. Ticker: 1884 Security ID: J55397103 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hisamatsu, Hiromi For For Management 1.2 Elect Director Shimizu, Tomoki For For Management 1.3 Elect Director Iguchi, Hisami For For Management 1.4 Elect Director Ishii, Toshiyuki For For Management 1.5 Elect Director Takeuchi, Akira For For Management 1.6 Elect Director Nakazato, Shinichiro For For Management 2.1 Appoint Statutory Auditor Fukuda, For Against Management Katsuyoshi 2.2 Appoint Statutory Auditor Miyamoto, For For Management Katsumi -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NISHIO RENT ALL CO. LTD. Ticker: 9699 Security ID: J56902109 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 57 2.1 Appoint Statutory Auditor Iwasa, For For Management Hirofumi 2.2 Appoint Statutory Auditor Sakaguchi, For For Management Yuko 2.3 Appoint Statutory Auditor Abe, Shuji For For Management -------------------------------------------------------------------------------- NITTETSU MINING CO. LTD. Ticker: 1515 Security ID: J58321100 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 Against Management Final Dividend of JPY 50 -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 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 80 2 Approve Annual Bonus For For Management 3.1 Elect Director Takasaki, Hideo For For Management 3.2 Elect Director Umehara, Toshiyuki For For Management 3.3 Elect Director Takeuchi, Toru For For Management 3.4 Elect Director Nakahira, Yasushi For For Management 3.5 Elect Director Todokoro, Nobuhiro For For Management 3.6 Elect Director Miki, Yosuke For For Management 3.7 Elect Director Furuse, Yoichiro For For Management 3.8 Elect Director Hatchoji, Takashi For For Management 3.9 Elect Director Fukuda, Tamio For For Management 4 Approve Two Types of Equity For For Management Compensation Plans -------------------------------------------------------------------------------- NITTO SEIKO CO. LTD. Ticker: 5957 Security ID: J58708108 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 4.5 2.1 Elect Director Matsumoto, Shinichi For Against Management 2.2 Elect Director Araga, Makoto For Against Management 3 Appoint Alternate Statutory Auditor For Against Management Suzuki, Masakazu -------------------------------------------------------------------------------- NN GROUP NV Ticker: NN Security ID: N64038107 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 Receive Annual Report 2017 None None Management 3 Discussion on Company's Corporate None None Management Governance Structure 4 Discuss Remuneration Policy 2017 None None Management 5.A Adopt Financial Statements 2017 For For Management 5.B Receive Explanation on Company's None None Management Reserves and Dividend Policy 5.C Approve Dividends of EUR 1.66 per Share For For Management 6.A Approve Discharge of Management Board For For Management 6.B Approve Discharge of Supervisory Board For For Management 7 Announce Intention to Reappoint Delfin None None Management Rueda as Member of the Management Board 8.A Reelect Heijo Hauser to Supervisory For For Management Board 8.B Reelect Hans Schoen to Supervisory For For Management Board 8.C Elect David Cole to Supervisory Board For For Management 9.A Grant Board Authority to Issue Shares For Against Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 9.B Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 10 Authorize Repurchase of Shares For For Management 11 Authorize Cancellation of Ordinary For For Management Shares of Up to 20 Percent of Issued Share Capital 12 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NOKIAN TYRES OYJ Ticker: NRE1V Security ID: X5862L103 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: MAR 27, 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 1.56 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 90,000 for Chairman, EUR 67,500 for Deputy Chairman and Audit Committee Chairman, and EUR 45,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Heikki Allonen, Raimo Lind, For For Management Veronica Lindholm, Inka Mero, George Rietbergen and Petteri Wallden as Directors; Elect Kari Jordan and Pekka Vauramo 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 Approve Issuance of up to 25 Million For Against Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: J58646100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koga, Nobuyuki For For Management 1.2 Elect Director Nagai, Koji For For Management 1.3 Elect Director Nagamatsu, Shoichi For For Management 1.4 Elect Director Miyashita, Hisato For For Management 1.5 Elect Director Kimura, Hiroshi For For Management 1.6 Elect Director Ishimura, Kazuhiko For For Management 1.7 Elect Director Shimazaki, Noriaki For For Management 1.8 Elect Director Sono, Mari For Against Management 1.9 Elect Director Michael Lim Choo San For For Management 1.10 Elect Director Laura Simone Unger For For Management -------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS, INC. Ticker: 3231 Security ID: J5893B104 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshikawa, Atsushi For For Management 1.2 Elect Director Kutsukake, Eiji For For Management 1.3 Elect Director Miyajima, Seiichi For For Management 1.4 Elect Director Seki, Toshiaki For For Management 1.5 Elect Director Kimura, Hiroyuki For For Management 1.6 Elect Director Haga, Makoto For For Management 1.7 Elect Director Matsushima, Shigeru For For Management 1.8 Elect Director Shinohara, Satoko For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NORBORD INC. Ticker: NBD Security ID: 65548P403 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack L. Cockwell For For Management 1.2 Elect Director Pierre Dupuis For For Management 1.3 Elect Director Paul E. Gagne For For Management 1.4 Elect Director J. Peter Gordon For For Management 1.5 Elect Director Paul A. Houston For For Management 1.6 Elect Director Denise M. Nemchev For For Management 1.7 Elect Director Denis A. Turcotte For For Management 1.8 Elect Director Peter C. Wijnbergen For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 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 3.1 Elect T.S. Ho with Shareholder No. 6 For For Management as Non-independent Director 3.2 Elect Steve Wang with Shareholder No. For For Management 8136 as Non-independent Director 3.3 Elect Max Wu with ID No. D101448XXX as For For Management Non-independent Director 3.4 Elect J.H. Chang with Shareholder No. For For Management 117738 as Non-independent Director 3.5 Elect a Representative of United For For Management Microelectronics Corp. with Shareholder No. 1 as Non-independent Director 3.6 Elect Chen-en Ko with ID No. For For Management U100056XXX as Independent Director 3.7 Elect Max Fang with ID No. B100608XXX For For Management as Independent Director 3.8 Elect Jack Tsai with ID No. J100670XXX For For Management as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- NOVATEK PJSC Ticker: NVTK Security ID: 669888109 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: SEP 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2017 -------------------------------------------------------------------------------- NOVATEK PJSC Ticker: NVTK Security ID: 669888109 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income 1.2 Approve Dividends of RUB 8 per Share For For Management 2.1 Elect Andrey Akimov as Director None None Management 2.2 Elect Michael Borrell as Director None For Management 2.3 Elect Burckhard Bergmann as Director None For Management 2.4 Elect Robert Castaigne as Director None For Management 2.5 Elect Leonid Mikhelson as Director None For Management 2.6 Elect Aleksandr Natalenko as Director None For Management 2.7 Elect Viktor Orlov as Director None For Management 2.8 Elect Gennady Timchenko as Director None None Management 2.9 Elect Andrey Sharonov as Director None For Management 3.1 Elect Olga Belyaeva as Member of Audit For For Management Commission 3.2 Elect Anna Merzlyakova as Member of For For Management Audit Commission 3.3 Elect Igor Ryaskov as Member of Audit For For Management Commission 3.4 Elect Nikolay Shulikin as Member of For For Management Audit Commission 4 Ratify Auditor For For Management 5 Approve Remuneration of Directors None None Management 6 Approve Remuneration of Members of For For Management Audit Commission -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399121 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 50 2.1 Elect Director Yoshizawa, Kazuhiro For For Management 2.2 Elect Director Asami, Hiroyasu For For Management 2.3 Elect Director Tsujigami, Hiroshi For For Management 2.4 Elect Director Furukawa, Koji For For Management 2.5 Elect Director Nakamura, Hiroshi For For Management 2.6 Elect Director Tamura, Hozumi For For Management 2.7 Elect Director Maruyama, Seiji For For Management 2.8 Elect Director Hirokado, Osamu For For Management 2.9 Elect Director Torizuka, Shigeto For For Management 2.10 Elect Director Mori, Kenichi For For Management 2.11 Elect Director Atarashi, Toru For For Management 2.12 Elect Director Murakami, Teruyasu For For Management 2.13 Elect Director Endo, Noriko For For Management 2.14 Elect Director Ueno, Shinichiro For For Management 3 Appoint Statutory Auditor Kajikawa, For Against Management Mikio -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Ticker: 659 Security ID: G66897110 Meeting Date: NOV 17, 2017 Meeting Type: Annual Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Final Dividend For For Management 3a Elect Cheng Kar Shun, Henry as Director For Against Management 3b Elect Cheng Chi Ming, Brian as Director For For Management 3c Elect Lam Wai Hon, Patrick as Director For For Management 3d Elect Cheng Wai Chee, Christopher as For For Management Director 3e 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 5.1 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 -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 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 14 2.1 Elect Director Obayashi, Takeo For For Management 2.2 Elect Director Hasuwa, Kenji For For Management 2.3 Elect Director Ura, Shingo For For Management 2.4 Elect Director Kotera, Yasuo For For Management 2.5 Elect Director Murata, Toshihiko For For Management 2.6 Elect Director Sato, Takehito For For Management 2.7 Elect Director Sato, Toshimi For For Management 2.8 Elect Director Otake, Shinichi For For Management 2.9 Elect Director Koizumi, Shinichi For For Management 2.10 Elect Director Izumiya, Naoki For For Management 3.1 Appoint Statutory Auditor Ueno, Hikaru For For Management 3.2 Appoint Statutory Auditor Nakakita, For For Management Tetsuo 3.3 Appoint Statutory Auditor Nakamura, For For Management Akihiko -------------------------------------------------------------------------------- OKINAWA CELLULAR TELEPHONE Ticker: 9436 Security ID: J60805108 Meeting Date: JUN 14, 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 62 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Yuasa, Hideo For Against Management 3.2 Elect Director Nakachi, Masakazu For For Management 3.3 Elect Director Yamamori, Seiji For For Management 3.4 Elect Director Tomori, Katsuki For For Management 3.5 Elect Director Oroku, Kunio For For Management 3.6 Elect Director Ishimine, Denichiro For Against Management 3.7 Elect Director Ishikawa, Yuzo For For Management 3.8 Elect Director Tanaka, Takashi For For Management 4 Appoint Statutory Auditor Kadekaru, For Against Management Yoshio 5 Approve Annual Bonus For For Management 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- OKURA INDUSTRIAL CO. LTD. Ticker: 4221 Security ID: J61073102 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 13 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 Takahama, Kazunori For For Management 3.2 Elect Director Kanda, Susumu For For Management 3.3 Elect Director Tanaka, Yoshitomo For For Management 3.4 Elect Director Uehara, Hideki For For Management 3.5 Elect Director Yamada, Kazuhiro For For Management 3.6 Elect Director Ueta, Tomo For For Management 4.1 Elect Director and Audit Committee For For Management Member Sakurai, Shigeki 4.2 Elect Director and Audit Committee For For Management Member Baba, Toshio 4.3 Elect Director and Audit Committee For For Management Member Kitada, Takashi 4.4 Elect Director and Audit Committee For For Management Member Fujioka, Satoshi -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAY 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 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 Auditors For For Management 7.1 Approve Long Term Incentive Plan 2018 For For Management for Key Employees 7.2 Approve Equity Deferral Plan For For Management 8.1 Elect Alyazia Ali Al Kuwaiti as For For Management Supervisory Board Member 8.2 Elect Mansour Mohamed Al Mulla as For For Management Supervisory Board Member -------------------------------------------------------------------------------- ON-BRIGHT ELECTRONICS INC. Ticker: 4947 Security ID: G67529100 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: APR 27, 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 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- OPHIR ENERGY PLC Ticker: OPHR Security ID: G6768E101 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 Re-elect William Schrader as Director For For Management 4 Re-elect Nicholas Cooper as Director For For Management 5 Re-elect Anthony Rouse as Director For For Management 6 Re-elect Carol Bell as Director For For Management 7 Re-elect Alan Booth as Director For For Management 8 Re-elect Vivien Gibney as Director For For Management 9 Re-elect David Davies as Director For For Management 10 Re-elect Carl Trowell as Director For For Management 11 Reappoint Ernst & Young 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 18 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ORION OYJ Ticker: ORNBV Security ID: X6002Y112 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: MAR 08, 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 1.45 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 84,000 for Chairman, EUR 55,000 for Vice Chairman, and EUR 42,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Sirpa Jalkanen, Ari For For Management Lehtoranta, Timo Maasilta, Hilpi Rautelin, Eija Ronkainen, Mikael Silvennoinen and Heikki Westerlund (Chairman) as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- OSAKA ORGANIC CHEMICAL INDUSTRY LTD. Ticker: 4187 Security ID: J62449103 Meeting Date: FEB 27, 2018 Meeting Type: Annual Record Date: NOV 30, 2017 # 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 Kambayashi, Taiji For For Management 2.2 Elect Director Hayashi, Yuji For For Management 2.3 Elect Director Ando, Masayuki For For Management 2.4 Elect Director Shizume, Kiyoaki For For Management 2.5 Elect Director Honda, Soichi For For Management 2.6 Elect Director Ogasawara, Motomi For For Management 2.7 Elect Director Yasuhara, Toru For For Management 2.8 Elect Director Hamanaka, Takayuki For For Management 3 Appoint Statutory Auditor Hiyama, Yoko For For Management 4 Approve Director Retirement Bonus For Against Management 5 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 6 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- 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 Against Management -------------------------------------------------------------------------------- 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 Against Management 4 Approve Grant of Performance Rights to For For Management Andrew Cole -------------------------------------------------------------------------------- PADINI HOLDINGS BERHAD Ticker: PADINI Security ID: Y6649L100 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 3 Elect Yong Pang Chaun as Director For For Management 4 Elect Chia Swee Yuen as Director For For Management 5 Elect Yong Lai Wah as Director For For Management 6 Elect Chew Voon Chyn as Director For For Management 7 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PANDORA A/S Ticker: PNDORA Security ID: K7681L102 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: MAR 07, 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 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For For Management Dividends of DKK 9 Per Share 5a Reelect Peder Tuborgh as Director For For Management 5b Reelect Christian Frigast as Director For For Management 5c Reelect Andrea Dawn Alvey as Director For For Management 5d Reelect Ronica Wang as Director For For Management 5e Reelect Bjorn Gulden as Director For For Management 5f Reelect Per Bank as Director For For Management 5g Reelect Birgitta Stymne Goransson as For For Management Director 6 Ratify Ernst & Young as Auditor For For Management 7 Approve Discharge of Management and For For Management Board 8.1 Approve DKK 2.5 Million Reduction in For For Management Share Capital via Share Cancellation 8.2 Amend Articles Re: Share Registrar of For For Management the Company 8.3 Amend Articles Re: Agenda of AGM For For Management 8.4 Approve Removal of Director Age Limit For For Management 8.5 Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 8.6 Authorize Share Repurchase Program For For Management 8.7 Authorize the Board to Decide on For For Management Distribution of Extraordinary Dividends of Maximum DKK 9 Per Share Prior to 2019 AGM 8.8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- PAYPOINT PLC Ticker: PAY Security ID: G6962B101 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Gill Barr as Director For For Management 6 Re-elect Giles Kerr as Director For For Management 7 Re-elect Dominic Taylor as Director For For Management 8 Re-elect Tim Watkin-Rees as Director For For Management 9 Re-elect Nick Wiles as Director For For Management 10 Elect Rachel Kentleton as Director For For Management 11 Elect Rakesh Sharma as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For Against Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PENGROWTH ENERGY CORPORATION Ticker: PGF Security ID: 70706P104 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 2.1 Elect Director Wayne K. Foo For For Management 2.2 Elect Director Kelvin B. Johnston For For Management 2.3 Elect Director James D. McFarland For For Management 2.4 Elect Director A. Terence Poole For For Management 2.5 Elect Director Peter D. Sametz For For Management 2.6 Elect Director D. Michael G. Stewart For Withhold Management 3 Advisory Vote on Executive For Against Management Compensation Approach 4 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- PERSEUS MINING LIMITED Ticker: PRU Security ID: Q74174105 Meeting Date: NOV 24, 2017 Meeting Type: Annual Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Sean Harvey as Director For For Management 3 Elect Michael Bohm as Director For Against Management 4 Elect Sally-Anne Layman as Director For For Management 5 Approve Performance Rights Plan For For Management 6 Approve Issuance of Performance Rights For For Management to Jeffery Quartermaine 7 Approve Issuance of Performance Rights For For Management to Colin Carson 8 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: NOV 07, 2017 Meeting Type: Special Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of DOWNSTREAM For For Management PARTICIPACOES LTDA (Downstream) -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Fix Number of Directors For For Management 3a.1 Elect Directors For For Management 3a.2 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 3a.3 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 3b.1 Elect Marcelo Mesquita de Siqueira None For Shareholder Filho as Director Appointed by Minority Shareholder 3b.2 Elect Marcelo Gasparino da Silva as None Abstain Shareholder Director Appointed by Minority Shareholder 4 Elect Luiz Nelson Guedes de Carvalho For For Management as Board Chairman 5a Elect Fiscal Council Members For For Management 5b Elect Reginaldo Ferreira Alexandre as None For Shareholder Fiscal Council Member and Susana Hanna Stiphan Jabra as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V101 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Elect Sonia Julia Sulzbeck Villalobos None For Shareholder as Director Appointed by Preferred Shareholder 3.2 Elect Jose Pais Rangel as Director None Abstain Shareholder Appointed by Preferred Shareholder 4 Elect Daniel Alves Ferreira as Fiscal None For Shareholder Council Member and Rodrigo de Mesquita Pereira as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BERHAD Ticker: PCHEM Security ID: Y6811G103 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arif Mahmood as Director For For Management 2 Elect Vimala V.R. Menon as Director For For Management 3 Elect Zakaria Kasah as Director For For Management 4 Approve Directors' Fees and Allowances For For Management for Financial Year Ending December 31, 2018 5 Approve Directors' Fees and Allowances For For Management for From January 1, 2018 Until Next Annual General Meeting 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS GAS BERHAD Ticker: PETGAS Security ID: Y6885J116 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Emeliana Dallan Rice-Oxley as For For Management Director 2 Elect Shamilah Wan Muhammad Saidi as For For Management Director 3 Elect Halim Mohyiddin as Director For For Management 4 Elect Kamal Bahrin Ahmad as Director For For Management 5 Approve Directors' Fees for For For Management Non-Executive Chairman and Non-Executive Directors for Financial Year Ending December 31, 2018 6 Approve Directors' Fees and Allowances For For Management to Non-Executive Directors Starting January 1, 2018 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 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 Income and For For Management Dividends of EUR 0.53 per Share 4 Renew Appointment of BPIfrance For Against Management Participations as Supervisory Board Member 5 Renew Appointment of An Tiecheng as For Against Management Supervisory Board Member 6 Ratify Appointment of Lions For Against Management Participations as Supervisory Board Member 7 Reelect Louis Gallois as Supervisory For Against Management Board Member 8 Reelect Etablissement Peugeot Freres For Against Management as Supervisory Board Member 9 Reelect FFP as Supervisory Board Member For Against Management 10 Reelect Dongfeng Motors (Hong Kong) For Against Management International Co. Ltd as Supervisory Board Member 11 Acknowledge Modification of For Against Management Remuneration Policy of Carlos Tavares, Chairman of the Management Board Regarding FY 2017 12 Acknowledge Modification of For Against Management Remuneration Policy of Jean-Baptiste Chasseloup de Chatillon, Management Board Member Regarding FY 2017 13 Approve Remuneration Policy of Carlos For Against Management Tavares, Chairman of the Management Board Regarding FY 2018 14 Approve Remuneration Policy of For Against Management Jean-Baptiste Chasseloup de Chatillon, Maxime Picat and Jean-Christophe Quemard as Members of the Management Board Regarding FY 2018 15 Approve Remuneration Policy of Members For For Management of the Supervisory Board and Louis Gallois, Chairman of the Supervisory Board Regarding FY 2018 16 Approve Compensation of Carlos For Against Management Tavares, Chairman of the Management Board Regarding FY 2017 17 Approve Compensation of Jean-Baptiste For Against Management Chasseloup de Chatillon, Member of the Management Board Regarding FY 2017 18 Approve Compensation of Maxime Picat, For For Management Member of the Management Board Regarding FY 2017 19 Approve Compensation of For For Management Jean-Christophe Quemard, Member of the Management Board Regarding FY 2017 20 Approve Compensation of Louis Gallois, For For Management Chairman of the Supervisory Board Regarding FY 2017 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize up to 0.85 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PHISON ELECTRONICS CORP. Ticker: 8299 Security ID: Y7136T101 Meeting Date: SEP 27, 2017 Meeting Type: Special Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hiroto Nakai, a Representative For For Management of Toshiba Memory Corporation as Non-independent Director 2 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 3 Other Business None Against Management -------------------------------------------------------------------------------- PHISON ELECTRONICS CORP. Ticker: 8299 Security ID: Y7136T101 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 Plan on Profit Distribution For For Management 3 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- PIOLAX, INC. Ticker: 5988 Security ID: J63815104 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 28 2.1 Elect Director Kato, Kazuhiko For For Management 2.2 Elect Director Shimazu, Yukihiko For For Management 2.3 Elect Director Nagamine, Michio For For Management 2.4 Elect Director Sato, Seiichi For For Management 2.5 Elect Director Oka, Toru For For Management 3.1 Elect Director and Audit Committee For For Management Member Nagamura, Yukio 3.2 Elect Director and Audit Committee For For Management Member Imanishi, Hiroyuki 3.3 Elect Director and Audit Committee For For Management Member Asano, Kenichi 4 Elect Alternate Director and Audit For For Management Committee Member Aizawa, Yasuo -------------------------------------------------------------------------------- PIRAEUS BANK SA Ticker: TPEIR-GR Security ID: X06397222 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 Elect Directors For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Ratify Auditors For For Management 5 Approve Director Remuneration For For Management 6 Authorize Board to Participate in For For Management Companies with Similar Business Interests 7 Other Business For Against 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 Against Management 3 Reappoint BDO LLP as Auditors and For For Management Authorise Their Remuneration 4 Approve Final Dividend For For Management 5 Re-elect Paul Hewitt as Director For For Management 6 Re-elect John Jackson as Director For Against 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 -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: FEB 02, 2018 Meeting Type: Special Record Date: JAN 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Amend Jan. 24, 2017, EGM, Resolution For Against Management Re: Remuneration of Management Board Members 7 Approve Changes in Composition of For Against Management Supervisory Board 8.1 Amend Statute Re: Corporate Purpose For For Management 8.2 Approve Consolidated Text of Statute For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Receive Management Board Report on None None Management Company's and Group's Operations 7 Receive Financial Statements and None None Management Management Board Proposal on Allocation of Income 8 Receive Consolidated Financial None None Management Statements 9 Receive Supervisory Board Report None None Management 10 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 11 Approve Management Board Report on For For Management Company's and Group's Operations 12 Approve Financial Statements For For Management 13 Approve Consolidated Financial For For Management Statements 14 Approve Allocation of Income and For For Management Dividends of PLN 3 per Share 15.1 Approve Discharge of Wojciech Jasinski For For Management (Management Board Member) 15.2 Approve Discharge of Miroslaw For For Management Kochalski (Management Board Member) 15.3 Approve Discharge of Slawomir For For Management Jedrzejczyk (Management Board Member) 15.4 Approve Discharge of Krystian Pater For For Management (Management Board Member) 15.5 Approve Discharge of Zbigniew For For Management Leszczynski (Management Board Member) 15.6 Approve Discharge of Wieslaw For For Management Protasewicz (Management Board Member) 15.7 Approve Discharge of Maria Sosnowska For For Management (Management Board Member) 15.8 Approve Discharge of Piotr Chelminski For For Management (Management Board Member) 16.1 Approve Discharge of Angelina Sarota For For Management (Supervisory Board Chairman) 16.2 Approve Discharge of Radoslaw For For Management Kwasnicki (Supervisory Board Member) 16.3 Approve Discharge of Mateusz Bochacik For For Management (Supervisory Board Member) 16.4 Approve Discharge of Adrian Dworzynski For For Management (Supervisory Board Member) 16.5 Approve Discharge of Agnieszka For For Management Krzetowska (Supervisory Board Member) 16.6 Approve Discharge of Izabela For For Management Felczak-Poturnicka ((Supervisory Board Member) 16.7 Approve Discharge of Wojciech Krynski For For Management (Supervisory Board Member) 16.8 Approve Discharge of Artur Gabor For For Management (Supervisory Board Member) 16.9 Approve Discharge of Wieslaw For For Management Protasewicz (Supervisory Board Member) 17.1 Amend Statute Re: Supervisory Board For For Management 17.2 Amend Statute Re: Management Board For For Management 17.3 Approve Consolidated Text of Statute For For Management 18 Elect Supervisory Board Member None Against Shareholder 19 Approve Terms of Remuneration of None Against Shareholder Management Board Members 20 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: SEP 13, 2017 Meeting Type: Special Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Amend Statute For For Management 7 Approve Claims for Damages Caused by For For Management Radoslaw Dudzinski, Slawomir Hinc, Miroslaw Szkaluba, and Grazyna Piotrowska-Oliwa, Former Management Board Members 8 Approve Purchase of Tangible Fixed For Against Management Assets under Construction 9 Approve Purchase of Fixed Asset For Against Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: OCT 21, 2017 Meeting Type: Special Record Date: OCT 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Amend Statute For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: FEB 21, 2018 Meeting Type: Special Record Date: FEB 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Sale of Real Estate Property For For Management 7 Approve Claims for Damages Caused by For For Management Jacek Murawski, Jerzy Kurella, Zbigniew Skrzypkiewicz, Jaroslaw Bauc, Andrzej Parafianowicz, Mariusz Zawisza, and Waldemar Wojcik, Former Management Board Members 8 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: MAY 16, 2018 Meeting Type: Special Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Acquisition of 649,210 Shares For For Management in Increased Capital of Polska Spolka Gazownictwa sp. z o.o. 7 Approve Acquisition of 459,233 Shares For For Management in Increased Share Capital of PGNiG Obrot Detaliczny sp. z o.o. 8 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Financial Statements For For Management 7 Approve Consolidated Financial For For Management Statements and Management Board Report on Company's and Group's Operations 8.1 Approve Discharge of Piotr Wozniak For For Management (CEO) 8.2 Approve Discharge of Radoslaw Bartosik For For Management (Deputy CEO) 8.3 Approve Discharge of Lukasz Kroplewski For For Management (Deputy CEO) 8.4 Approve Discharge of Michal Pietrzyk For For Management (Deputy CEO) 8.5 Approve Discharge of Maciej Wozniak For For Management (Deputy CEO) 8.6 Approve Discharge of Waldemar Wojcik For For Management (Deputy CEO) 8.7 Approve Discharge of Magdalena For For Management Zegarska (Deputy CEO) 9.1 Approve Discharge of Bartlomiej Nowak For For Management (Supervisory Board Chairman) 9.2 Approve Discharge of Wojciech For For Management Bienkowski (Supervisory Board Deputy Chairman) 9.3 Approve Discharge of Slawomir Borowiec For For Management (Supervisory Board Member) 9.4 Approve Discharge of Mateusz Boznanski For For Management (Supervisory Board Member) 9.5 Approve Discharge of Piotr Sprzaczak For For Management (Supervisory Board Member) 9.6 Approve Discharge of Andrzej Gonet For For Management (Supervisory Board Member) 9.7 Approve Discharge of Piotr Broda For For Management (Supervisory Board Member) 9.8 Approve Discharge of Mieczyslaw For For Management Kawecki (Supervisory Board Member) 9.9 Approve Discharge of Stanislaw For For Management Sieradzki (Supervisory Board Member) 9.10 Approve Discharge of Grzegorz Tchorek For For Management (Supervisory Board Member) 9.11 Approve Discharge of Anna Wellisz For For Management (Supervisory Board Member) 9.12 Approve Discharge of Ryszard Wasowicz For For Management (Supervisory Board Member) 9.13 Approve Discharge of Magdalena For For Management Zegarska (Supervisory Board Member) 10 Approve Allocation of Income and For For Management Dividends of PLN 0.15 per Share 11 Amend Statute For For Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- POLYTRONICS TECHNOLOGY CORP. Ticker: 6224 Security ID: Y7063Y107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 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 Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- POSTNL NV Ticker: PNL Security ID: N7203C108 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discussion of Fiscal Year 2017 None None Management 3 Receive Annual Report None None Management 4 Discussion on Company's Corporate None None Management Governance Structure 5 Discuss Remuneration Policy None None Management 6 Adopt Financial Statements For For Management 7.a Receive Explanation on Dividend Policy None None Management 7.b Approve Allocation of Income For For Management 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10.a Announce Vacancies on the Board None None Management 10.b Opportunity to Make Recommendations None None Management 10.c Announce Intention to Nominate Jan None None Management Nooitgedagt and Jacques Wallage to Supervisory Board 11 Elect Jan Nooitgedagt to Supervisory For For Management Board 12 Elect Jacques Wallage to Supervisory For For Management Board 13 Announce Vacancies on the Board None None Management Arising in 2019 14 Announce Intention to Nominate Pim None None Management Berendsen to Management Board 15 Grant Board Authority to Issue Shares For Against Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 16 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances under Item 15 17 Allow Questions None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- PRECISION DRILLING CORPORATION Ticker: PD Security ID: 74022D308 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Culbert For For Management 1.2 Elect Director William T. Donovan For For Management 1.3 Elect Director Brian J. Gibson For For Management 1.4 Elect Director Allen R. Hagerman For For Management 1.5 Elect Director Steven W. Krablin For For Management 1.6 Elect Director Susan M. MacKenzie For For Management 1.7 Elect Director Kevin O. Meyers For For Management 1.8 Elect Director Kevin A. Neveu 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PRIMAX ELECTRONICS LTD. Ticker: 4915 Security ID: Y7080U112 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect LIANG, LI-SHENG with SHAREHOLDER For For Management NO.1 as Non-independent Director 5.2 Elect YANG, HAI-HUNG with SHAREHOLDER For For Management NO.5 as Non-independent Director 5.3 Elect YANG, TZE-TING with SHAREHOLDER For For Management NO.79 as Non-independent Director 5.4 Elect PAN, YUNG-TAI with SHAREHOLDER For For Management NO.53 as Non-independent Director 5.5 Elect PAN, YUNG-CHUNG with SHAREHOLDER For For Management NO.52 as Non-independent Director 5.6 Elect CHEN, JIE-CHI with SHAREHOLDER For For Management NO.64666, a Representative of SUNSHINE COAST SERVICES LIMITED, as Non-independent Director 5.7 Elect KU, TAI-JAU with SHAREHOLDER NO. For For Management J100037XXX as Independent Director 5.8 Elect CHENG, CHIH-KAI with SHAREHOLDER For For Management NO.A104145XXX as Independent Director 5.9 Elect CHEN, SU JEN with SHAREHOLDER NO. For For Management A220547XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA SE Ticker: PSM Security ID: D6216S143 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 Allocation of Income and For For Management Dividends of EUR 1.93 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 Elect Marjorie Kaplan to the For For Management Supervisory Board 8 Amend Articles Re: Committees of the For For Management Supervisory Board 9 Amend Articles Re: Location of General For For Management Meeting -------------------------------------------------------------------------------- PROXIMUS GROUP Ticker: PROX Security ID: B6951K109 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Receive Information from the Joint None None Management Committee 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.50 per Share 6 Approve Remuneration Report For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Approve Discharge of Deloitte as For For Management Auditor in Charge of Certifying the Consolidated Accounts 10 Reelect Agnes Touraine as Director For For Management 11 Reelect Catherine Vandenborre as For For Management Director 12 Transact Other Business None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PSK INC. Ticker: A031980 Security ID: Y71195104 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 Elect Jang Hong-young as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Changes in Board of Company For For Management 4 Approve Auditors For Against Management 5 Approve Remuneration of Directors and For Against Management Commissioners -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: NOV 02, 2017 Meeting Type: Special Record Date: OCT 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: FEB 23, 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 Against Management 3 Approve Remuneration and Tantiem of For Against Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Approve Bank Action Plan (Recovery For For Management Plan) 6 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-02/MBU/7/2017 on the Partnership and Community Development Programs of the State-owned Enterprises 7 Amend Articles of Association For Against Management 8 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA TIMUR TBK Ticker: BJTM Security ID: Y712CN109 Meeting Date: DEC 06, 2017 Meeting Type: Special Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For Against Management 2 Amend Directors' Workbook For Against Management 3 Amend Pension Fund Regulations For Against Management -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA TIMUR TBK Ticker: BJTM Security ID: Y712CN109 Meeting Date: FEB 20, 2018 Meeting Type: Annual Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Annual For For Management Report and Commissioners' Report 2 Approve Allocation of Income, For For Management Dividends and Tantiem of Directors and Commissioners 3 Appoint Auditors For For Management 4 Amend Article 4 of the Articles of the For Against Management Association Re: Implementation of the Management Employee Stock Options Plan (MESOP) 5 Approve Changes in Board of Company For Against Management 6 Accept Report on Implementation of For For Management Spin-Off Agreement -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA TIMUR TBK Ticker: BJTM Security ID: Y712CN109 Meeting Date: JUN 26, 2018 Meeting Type: Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Delegation of Duties of Directors For For Management 3 Amend Company's Implementation Manual For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: OCT 18, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split and Amend Articles For For Management of Association Regarding the Stock Split 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports, and Approve Annual Report of the Partnership and Community Development Program (PCDP), Discharge of Directors and Commissioners, and Use of Proceeds of Bond 2 Approve Allocation of Income For Against Management 3 Approve Remuneration and Tantiem of For Against Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management PCDP 5 Approve Bank Action Plan (Recovery For For Management Plan) 6 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-02/MBU/07/2017 on the Partnership and Community Development Programs of the State-Owned Enterprises 7 Amend Articles of Association For Against Management 8 Approve Changes in the Board of For Against Management Directors and Commissioners -------------------------------------------------------------------------------- PT BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Annual Report Including Report For For Management of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners for Partnership and Community Development Program (PCDP) 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Amend Articles of Association For Against Management 7 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT PANIN FINANCIAL TBK Ticker: PNLF Security ID: Y7133P193 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 05, 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 Board of Commissioners For Against Management 4 Elect Board of Directors For Against Management 5 Approve Delegation of Duties of For For Management Directors 6 Approve Remuneration of Commissioners For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Auditors For For Management -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: JAN 25, 2018 Meeting Type: Special Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT PP LONDON SUMATRA INDONESIA TBK Ticker: LSIP Security ID: Y7137X101 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Director's Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Changes in the Board of For For Management Directors and Commissioners 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: NOV 29, 2017 Meeting Type: Special Record Date: NOV 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Stock Split For For Management 3 Approve Resignation of Arie Prabowo For For Management Ariotedjo as Director -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and For For Management Commissioners' Report 2 Accept Financial Statements. Report of For For Management the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Approve Transfer of Treasury Shares For Against Management through Withdrawal by Way of Capital Reduction 7 Amend Articles of Association For Against Management 8 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-03/MBU/08/2017 and PER-04/MBU/09/2017 9 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For Against Management 3 Approve Remuneration of Directors and For Against Management Commissioners 4 Approve Auditors For Against 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 For 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 -------------------------------------------------------------------------------- QGEP PARTICIPACOES S.A. Ticker: QGEP3 Security ID: P7920K100 Meeting Date: APR 11, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 1, 5, 13, 15, 16, 19, For For Management 21, 24, 27, Chapter VII and 47. 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- QGEP PARTICIPACOES S.A. Ticker: QGEP3 Security ID: P7920K100 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2017 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 3 Approve Allocation of Income For For Management 4 Fix Number of Directors at Seven For For Management 5 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For For Management 7 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Augusto de Queiroz Galvao as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo de Queiroz Galvao as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Jose de Queiroz Galvao as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Leduvy de Pina Gouvea Filho as Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Augusto Fernandes Filho as Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Luiz Alqueres as Independent Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Carlos de Lemos Costamilan as Independent Director 10 As an Ordinary Shareholder, Would You None Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Approve Remuneration of Company's For For Management Management 12 Install Fiscal Council For For Management 13 Elect Fiscal Council Members and For For Management Alternates 14 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 15 Approve Remuneration of Fiscal Council For For Management Members 16 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? -------------------------------------------------------------------------------- QINETIQ GROUP PLC Ticker: QQ. Security ID: G7303P106 Meeting Date: JUL 19, 2017 Meeting Type: Annual Record Date: JUL 17, 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 Lynn Brubaker as Director For For Management 6 Re-elect Sir James Burnell-Nugent as For For Management Director 7 Re-elect Mark Elliott as Director For For Management 8 Re-elect Michael Harper as Director For For Management 9 Re-elect Ian Mason as Director For For Management 10 Re-elect Paul Murray as Director For For Management 11 Re-elect Susan Searle as Director For For Management 12 Elect David Smith as Director For For Management 13 Re-elect Steve Wadey as Director For For Management 14 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Approve Incentive Plan 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 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- QINGLING MOTORS CO LTD Ticker: 1122 Security ID: Y71713104 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 For For Management Statements and Independent Auditor's Report 4 Approve 2017 Profit Appropriation For For Management Proposal 5.1 Elect Luo Yuguang as Director For For Management 5.2 Elect Shuichi Hayashi as Director For For Management 5.3 Elect Keiichiro Maegaki as Director For For Management 5.4 Elect Masanori Ota as Director For For Management 5.5 Elect Li Juxing as Director For For Management 5.6 Elect Xu Song as Director For For Management 5.7 Elect Long Tao as Director For For Management 5.8 Elect Song Xiaojiang as Director For For Management 5.9 Elect Liu Tianni as Director For For Management 5.10 Elect Liu Erh Fei as Director For For Management 6 Authorize Board to Determine For For Management Remuneration of Directors 7 Authorize Board to Approve Their For For Management Service Contract of the Newly Elected Executive Directors and Independent Non-Executive Directors Respectively and Handle All Related Matters 8 Approve Min Qing as supervisor For For Management 9 Authorize Board to Determine For For Management Remuneration of Supervisors 10 Authorize Board to Approve Appointment For For Management Letter of the Newly Elected Supervisors Representing the Shareholders and the Supervisors Representing Staff and Workers of the Company and Handle All Related Matters 11 Appoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP Chongqing Branch and Deloitte Touche Tohmatsu as as PRC and International Auditors, Respectively, and Authorize Board to Determine Their Remuneration -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 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 Dividends 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Seripieri Filho as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Raul Rosenthal Ladeira de Matos as Board Chairman 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Silveira Dias as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Arnaldo Curiati as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Nilton Molina as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Chonchol Bahbout as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Wilson Olivieri 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? 12 As an Ordinary Shareholder, Would You None Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For Against 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? -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: JUN 13, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 2 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 3 Change Company Name to Qualicorp For Did Not Vote Management Consultoria e Corretora de Seguros S.A and Amend Article 1 Accordingly 4 Amend Articles 16, 18, 20 and 21 For Did Not Vote Management -------------------------------------------------------------------------------- RADIANT OPTO-ELECTRONICS CORP. Ticker: 6176 Security ID: Y7174K103 Meeting Date: JUN 14, 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 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8.1 Elect WANG,BEN-RAN, with Shareholder For For Management No. 1, as Non-Independent Director 8.2 Elect WANG,BEN-FENG, Representative of For For Management Long Sheng Investment Co., Ltd., with Shareholder No. 30434, as Non-Independent Director 8.3 Elect SU,HUI-ZHU, Representative of For For Management Rui Sheng Investment Co., Ltd. with Shareholder No. 7842, as Non-Independent Director 8.4 Elect WANG,BEN-ZONG, with Shareholder For For Management No. 13, as Non-Independent Director 8.5 Elect WANG,BEN-QIN, with Shareholder For For Management No. 150, as Non-Independent Director 8.6 Elect BU,XIANG-KUN, with ID No. For For Management D120787XXX, as Non-Independent Director 8.7 Elect HUANG,ZI-CHENG, with Shareholder For Against Management No. 5510, as Independent Director 8.8 Elect JIANG,YAO-ZONG, with ID No. For Against Management E101934XXX, as Independent Director 8.9 Elect ZENG,LUN-BIN, with ID No. For For Management D120863XXX, as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Ticker: RBI Security ID: A7111G104 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: JUN 11, 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 0.62 per Share 3 Approve Discharge of Management Board For Against Management 4 Approve Discharge of Supervisory Board For Against Management 5.1 Approve Remuneration of Supervisory For For Management Board Members 5.2 Approve Remuneration of Advisory For For Management Council 6 Ratify KPMG Austria GmbH as Auditors For For Management 7 Elect Andrea Gaal as Supervisory Board For For Management Member 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Repurchase of Shares for For For Management Securities Trading -------------------------------------------------------------------------------- RAYDIUM SEMICONDUCTOR CORP. Ticker: 3592 Security ID: Y7197S109 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 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 CHOU,SHIH-CHIEH as Independent For For Management Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 5 Other Business None Against Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- REDROW PLC Ticker: RDW Security ID: G7455X105 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Steve Morgan as Director For For Management 4 Re-elect John Tutte as Director For For Management 5 Re-elect Barbara Richmond as Director For For Management 6 Re-elect Debbie Hewitt as Director For For Management 7 Re-elect Nick Hewson as Director For For Management 8 Re-elect Sir Michael Lyons as Director For For Management 9 Elect Vanda Murray 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 Approve Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Approve Increase in the Remuneration For For Management Cap of Directors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Approve Waiver on Tender-Bid For For Management Requirement 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 -------------------------------------------------------------------------------- RELX NV Ticker: REN Security ID: N7364X107 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 Discuss Remuneration Policy None None Management 4 Adopt Financial Statements For For Management 5 Approve Dividends of EUR 0.448 per For For Management Share 6.a Approve Discharge of Executive For For Management Directors 6.b Approve Discharge of Non-Executive For For Management Directors 7 Ratify Ernst & Young as Auditors For For Management 8.a Reelect Anthony Habgood as For For Management Non-Executive Director 8.b Reelect Wolfhart Hauser as For For Management Non-Executive Director 8.c Reelect Adrian Hennah as Non-Executive For For Management Director 8.d Reelect Marike van Lier Lels as For For Management Non-Executive Director 8.e Reelect Robert MacLeod as For For Management Non-Executive Director 8.f Reelect Carol Mills as Non-Executive For For Management Director 8.g Reelect Linda Sanford as Non-Executive For For Management Director 8.h Reelect Ben van der Veer as For For Management Non-Executive Director 8.i Reelect Suzanne Wood as Non-Executive For For Management Director 9.a Reelect Erik Engstrom as Executive For For Management Director 9.b Reelect Nick Luff as Executive Director For For Management 10.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10.b Approve Cancellation of up to 20 For For Management Million Ordinary Shares Held in Treasury 11.a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital Plus Additional 5 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 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- RELX NV Ticker: REN Security ID: N7364X107 Meeting Date: JUN 28, 2018 Meeting Type: Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Amend Articles Re: Cross-Border Merger For For Management Between the Company and RELX PLC 3 Approve Cross-Border Merger Between For For Management the Company and RELX PLC 4a Approve Discharge of Executive Director For For Management 4b Approve Discharge of Non-executive For For Management Director 5 Close Meeting None None Management -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 10, 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 Treatment of Net Loss For For Management 3 Approve Discharge of Board For For Management 4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 7 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 8 Authorize Share Repurchase Program For For Management 9 Ratify Appointment of and Elect Jordi For For Management Gual Sole as Director 10 Elect Maria del Carmen Ganyet i Cirera For For Management as Director 11 Elect Ignacio Martin San Vicente as For For Management Director 12 Advisory Vote on Remuneration Report For For Management 13 Approve Stock-for-Salary Plan For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RETAIL FOOD GROUP LTD Ticker: RFG Security ID: Q80825104 Meeting Date: NOV 30, 2017 Meeting Type: Annual Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Colin Archer as Director For For Management 3 Elect Kerry Ryan as Director For For Management 4 Approve Financial Assistance by For For Management Associated Foodservice Entities 5 Approve Grant of Performance Rights to For For Management Andre Nell -------------------------------------------------------------------------------- REUNERT LTD Ticker: RLO Security ID: S69566156 Meeting Date: FEB 12, 2018 Meeting Type: Annual Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Mohini Moodley as Director For For Management 2 Re-elect Thandi Orleyn as Director For For Management 3 Re-elect Brand Pretorius as Director For For Management 4 Re-elect Nick Thomson as Director For For Management 5 Re-elect Rynhardt van Rooyen as Member For For Management of the Audit Committee 6 Re-elect Tasneem Abdool-Samad as For For Management Member of the Audit Committee 7 Re-elect Sarita Martin as Member of For For Management the Audit Committee 8 Reappoint Deloitte & Touche as For For Management Auditors of the Company with James Welch as the Individual Designated Auditor and Authorise Their Remuneration 9 Approve Resolutions or Agreements of For For Management Executive Directors and Prescribed Officers in Contravention of Section 75 of Companies Act but Only to the Extent that the Relevant Resolutions or Agreements Fell Within the Ambit of Section 75 of Companies Act 10 Approve Remuneration Policy For For Management 11 Approve Remuneration Implementation For For Management Report 12 Approve Issue of Shares in Terms of For For Management the Reunert 1985 Share Option Scheme, Reunert 1988 Share Purchase Scheme and the Reunert 2006 Share Option Scheme 13 Authorise Repurchase of Issued Share For For Management Capital 14 Approve Non-executive Directors' For For Management Remuneration 15 Approve Non-executive Directors' For For Management Remuneration for Ad Hoc Assignments 16 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 17 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- RMB HOLDINGS LTD Ticker: RMH Security ID: S6992P127 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Jannie Durand as Director For Against Management 1.2 Re-elect Peter Cooper as Director For Against Management 1.3 Re-elect Laurie Dippenaar as Director For For Management 1.4 Re-elect Per-Erik Lagerstrom as For For Management Director 1.5 Re-elect Murphy Morobe as Director For For Management 2 Place Authorised but Unissued Shares For For Management under Control of Directors 3 Authorise Board to Issue Shares for For For Management Cash 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Authorise Their Remuneration 5.1 Re-elect Jan Dreyer as Member of the For Against Management Audit and Risk Committee 5.2 Re-elect Sonja De Bruyn Sebotsa as For For Management Member of the Audit and Risk Committee 5.3 Re-elect Per-Erik Lagerstrom as Member For For Management of the Audit and Risk Committee 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise Issue of Shares or Options For For Management Pursuant to a Reinvestment Option 4 Approve Financial Assistance in Terms For Against Management of Sections 44 and 45 of the Companies Act 5 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- 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 DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 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: 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 MAIL PLC Ticker: RMG Security ID: G7368G108 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: JUL 18, 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 Elect Rita Griffin as Director For For Management 5 Re-elect Peter Long as Director For For Management 6 Re-elect Moya Greene as Director For For Management 7 Re-elect Cath Keers as Director For For Management 8 Re-elect Paul Murray as Director For For Management 9 Re-elect Orna Ni-Chionna as Director For For Management 10 Re-elect Les Owen as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit and Risk Committee For For Management to Fix 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 -------------------------------------------------------------------------------- RTL GROUP S.A. Ticker: RTLL Security ID: L80326108 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's Report (Non-Voting) None None Management 2.1 Approve Financial Statements For For Management 2.2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3 Per Share 4.1 Approve Discharge of Directors For For Management 4.2 Approve Discharge of Auditors For For Management 4.3 Approve Remuneration of Directors For For Management 5.1 Elect Lauren Zalaznick as For For Management Non-Executive Director 5.2a Elect Bert Habets as Executive Director For For Management 5.2b Elect Elmar Heggen as Executive For For Management Director 5.3a Reelect Guillaume de Posch as For For Management Non-Executive Director 5.3b Reelect Thomas Gotz as Non-Executive For For Management Director 5.3c Reelect Rolf Hellermann as For For Management Non-Executive Director 5.3d Reelect Bernd Hirsch as Non-Executive For For Management Director 5.3e Reelect Bernd Kundrun as Non-Executive For For Management Director 5.3f Reelect Thomas Rabe as Non-Executive For For Management Director 5.3g Reelect Jean-Louis Schiltz as For For Management Non-Executive Director 5.3h Reelect Rolf Schmidt-Holtz as For For Management Non-Executive Director 5.3i Reelect James Singh as Non-Executive For For Management Director 5.3j Reelect Martin Taylor as Non-Executive For For Management Director 5.4 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RUSHYDRO PJSC Ticker: HYDR Security ID: 782183404 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 05, 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 For For Management 4 Approve Dividends For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Members of For For Management Audit Commission 7.1 Elect Artem Avetisyan as Director None For Management 7.2 Elect Maksim Bystrov as Director None For Management 7.3 Elect Mikhail Voevodin as Director None For Management 7.4 Elect Pavel Grachev as Director None For Management 7.5 Elect Sergey Ivanov as Director None For Management 7.6 Elect Vyacheslav Kravchenko as Director None For Management 7.7 Elect Pavel Livinsky as Director None For Management 7.8 Elect Vyacheslav Pivovarov as Director None For Management 7.9 Elect Mikhail Rasstrigin as Director None For Management 7.10 Elect Nikolay Rogalev as Director None For Management 7.11 Elect Yury Trutnev as Director None For Management 7.12 Elect Aleksey Chekunkov as Director None For Management 7.13 Elect Sergey Shishin as Director None For Management 7.14 Elect Andrey Shishkin as Director None For Management 7.15 Elect Nikolay Shulginov as Director None For Management 8.1 Elect Natalia Annikova as Member of For For Management Audit Commission 8.2 Elect Tatyana Zobkova as Member of For For Management Audit Commission 8.3 Elect Igor Repin as Member of Audit For For Management Commission 8.4 Elect Marina Kostina as Member of For For Management Audit Commission 8.5 Elect Dmitry Simochkin as Member of For For Management Audit Commission 9 Ratify Auditor For For Management 10 Approve Company's Membership in For For Management Association National Network of Global Agreement 11 Approve Company's Membership in For For Management Association of Builders of Krasnoyarsk Region 12 Approve Company's Membership in For For Management Association Energoproekt 13 Approve Company's Membership in For For Management Association Engineering Survey in Construction 14 Approve Company's Termination of For For Management Membership in Non-commercial Partnership Russian-Chinese Business Council 15 Approve New Edition of Charter For For Management 16 Approve New Edition of Regulations on For For Management General Meetings 17 Approve New Edition of Regulations on For For Management Board Meetings 18 Approve New Edition of Regulations on For For Management Management Board -------------------------------------------------------------------------------- SALMAR ASA Ticker: SALM Security ID: R7445C102 Meeting Date: JUN 05, 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 Receive Presentation of the Business None None Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 19 Per Share 5 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 400,000 for Chairman, and NOK 215,000 for Other Directors, and NOK 107,500 for Employee Representatives; Approve Remuneration for Committee Work; Approve Remuneration for Nominating Committee 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Approve Company's Corporate Governance For Did Not Vote Management Statement 8 Approve Share-Based Incentive Plan For Did Not Vote Management 9 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory) 10 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Binding) 11.1 Elect Trine Danielsen as Director For Did Not Vote Management 11.2 Elect Kjell Storeide as Director For Did Not Vote Management 11.3 Elect Helge Moen as Director For Did Not Vote Management 11.4 Elect Gustav Witzoe as Deputy Director For Did Not Vote Management 12 Elect Endre Kolbjornsen as Member of For Did Not Vote Management Nominating Committee 13 Approve Creation of NOK 2.8 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 14 Authorize Share Repurchase Program For Did Not Vote Management 15 Approve Issuance of Convertible Loans For Did Not Vote Management without Preemptive Rights up to Aggregate Nominal Amount of NOK 2 Billion; Approve Creation of NOK 2.8 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- 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 ELECTRONICS CO. LTD. Ticker: A005930 Security ID: 796050888 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 2.1.1 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 -------------------------------------------------------------------------------- SAN-IN GODO BANK LTD. Ticker: 8381 Security ID: J67220103 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 19 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Kubota, Ichiro For Against Management 3.2 Elect Director Ishimaru, Fumio For Against Management 3.3 Elect Director Yamasaki, Toru For For Management 3.4 Elect Director Sugihara, Nobuharu For For Management 3.5 Elect Director Imawaka, Yasuhiro For For Management 3.6 Elect Director Tago, Hideto For For Management 3.7 Elect Director Tanabe, Choemon For For Management 3.8 Elect Director Kuratsu, Yasuyuki For For Management 4 Amend Performance-Based Cash For For Management Compensation for Directors Approved at 2015 AGM -------------------------------------------------------------------------------- SANKO METAL INDUSTRIAL CO. LTD. Ticker: 1972 Security ID: J67607101 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 180 2.1 Elect Director Migita, Hiroyuki For For Management 2.2 Elect Director Kitazawa, Susumu For For Management 2.3 Elect Director Yoshii, Ikuo For For Management 2.4 Elect Director Nakanori, Takayuki For For Management 2.5 Elect Director Tsutsumi, Koji For For Management 2.6 Elect Director Miyazaki, Tetsuo For For Management 2.7 Elect Director Toyoka, Takeyoshi For For Management 2.8 Elect Director Ogata, Ryo For For Management 2.9 Elect Director Eguchi, Maki For For Management 2.10 Elect Director Sogo, Eiji For For Management 2.11 Elect Director Tanaka, Hideo For For Management 2.12 Elect Director Moriya, Hideyuki For For Management 2.13 Elect Director Wakugawa, Masao For For Management 3 Appoint Statutory Auditor Ishikawa, For Against Management Kenya 4 Appoint Alternate Statutory Auditor For Against Management Aoki, Eiichi 5 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SANSEI TECHNOLOGIES INC. Ticker: 6357 Security ID: J68295104 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 15 2.1 Elect Director Nakagawa, Makoto For For Management 2.2 Elect Director Rachi, Noboru For For Management 2.3 Elect Director Oshima, Kimihiro For For Management 2.4 Elect Director Ebe, Kazuaki For For Management 2.5 Elect Director Noguchi, Yukio For For Management 2.6 Elect Director Miyazaki, Kazuya For For Management 2.7 Elect Director William Ireton For For Management 2.8 Elect Director Ono, Tadashi For For Management -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: Q82869118 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Yasmin Anita Allen as Director For For Management 2b Elect Eugene Shi as Director For For Management 2c Elect Vanessa Ann Guthrie as Director For For Management 2d Elect Keith William Spence as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Share Acquisition For For Management Rights to Kevin Gallagher 5 Approve Renewal of Proportional For For Management Takeover Provisions 6a Approve Amendment of Constitution Against Against Shareholder 6b Approve Report on Methane Emissions Against Against Shareholder -------------------------------------------------------------------------------- SCANDINAVIAN TOBACCO GROUP A/S Ticker: STG Security ID: K8553U105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 19, 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 5.75 Per Share 4 Approve Remuneration of Directors in For For Management the Amount of DKK 1.2 Million for Chairman, DKK 700,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work 5a Reelect Nigel Northridge as Director For For Management (Chairman) 5b Reelect Henrik Brandt as Director For For Management (Vice Chair) 5c Reelect Soren Bjerre-Nielsen as For For Management Director 5d Reelect Dianne Neal Blixt as Director For For Management 5e Reelect Luc Missorten as Director For For Management 5f Elect Anders Obel as New Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Other Business None None 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 For Management Chairman and CEO 10 Approve Remuneration Policy of Vice-CEO For For 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 -------------------------------------------------------------------------------- SEASPAN CORPORATION Ticker: SSW Security ID: Y75638109 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bing Chen as Director For Did Not Vote Management 1.2 Elect Lawrence Chin as Director For Did Not Vote Management 1.3 Elect John C. Hsu as Director For Did Not Vote Management 1.4 Elect Nicholas Pitts-Tucker as Director For Did Not Vote Management 1.5 Elect Lawrence Simkins as Director For Did Not Vote Management 1.6 Elect David Sokol as Director For Did Not Vote Management 1.7 Elect Stephen Wallace as Director For Did Not Vote Management 2 Approve KPMG LLP, Chartered For Did Not Vote Management Professional Accountants as Auditor 3 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- SEBANG CO. Ticker: A004360 Security ID: Y7566P116 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 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker: 9735 Security ID: J69972107 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 80 2.1 Elect Director Iida, Makoto For For Management 2.2 Elect Director Nakayama, Yasuo For For Management 2.3 Elect Director Yoshida, Yasuyuki For For Management 2.4 Elect Director Nakayama, Junzo For For Management 2.5 Elect Director Ozeki, Ichiro For For Management 2.6 Elect Director Fuse, Tatsuro For For Management 2.7 Elect Director Izumida, Tatsuya For For Management 2.8 Elect Director Kurihara, Tatsushi For For Management 2.9 Elect Director Hirose, Takaharu For For Management 2.10 Elect Director Kawano, Hirobumi For For Management 2.11 Elect Director Watanabe, Hajime For For Management 3 Appoint Statutory Auditor Kato, Koji For For Management -------------------------------------------------------------------------------- SEKISUI JUSHI CORP. Ticker: 4212 Security ID: J70789110 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukui, Yaichiro For For Management 1.2 Elect Director Baba, Hiroshi For For Management 1.3 Elect Director Wakui, Shiro For For Management 1.4 Elect Director Irie, Umeo For For Management 1.5 Elect Director Takano, Hiroshi For For Management 1.6 Elect Director Shibanuma, Yutaka For For Management 1.7 Elect Director Hamada, Jun For For Management 1.8 Elect Director Sasaki, Eiji For For Management -------------------------------------------------------------------------------- SEVEN BANK LTD Ticker: 8410 Security ID: J7164A104 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Futagoishi, Kensuke For For Management 1.2 Elect Director Funatake, Yasuaki For For Management 1.3 Elect Director Ishiguro, Kazuhiko For For Management 1.4 Elect Director Oizumi, Taku For For Management 1.5 Elect Director Kawada, Hisanao For For Management 1.6 Elect Director Inagaki, Kazutaka For For Management 1.7 Elect Director Goto, Katsuhiro For For Management 1.8 Elect Director Kigawa, Makoto For For Management 1.9 Elect Director Itami, Toshihiko For For Management 1.10 Elect Director Fukuo, Koichi For For Management 1.11 Elect Director Kuroda, Yukiko For For Management 2 Appoint Statutory Auditor Hirai, Isamu For For Management 3 Appoint Alternate Statutory Auditor For For Management Terashima, Hideaki -------------------------------------------------------------------------------- SEVERSTAL PJSC Ticker: SVST Security ID: 818150302 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None For Management 1.2 Elect Aleksey Kulichenko as Director None For Management 1.3 Elect Vladimir Lukin as Director None For Management 1.4 Elect Andrey Mitykov as Director None For Management 1.5 Elect Aleksandr Shevelev as Director None For Management 1.6 Elect Philip Dayer as Director None For Management 1.7 Elect David Bowen as Director None For Management 1.8 Elect Veikko Tamminen as Director None For Management 1.9 Elect Vladimir Mau as Director None For Management 1.10 Elect Aleksandr Auzan as Director None For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Interim Dividends for First For For Management Quarter of Fiscal 2018 5.1 Elect Nikolay Lavrov as Member of For For Management Audit Commission 5.2 Elect Roman Antonov as Member of Audit For For Management Commission 5.3 Elect Svetlana Guseva as Member of For For Management Audit Commission 6 Ratify KPMG as Auditor For For Management -------------------------------------------------------------------------------- SEWON PRECISION INDUSTRY CO. LTD. Ticker: A021820 Security ID: Y7675G106 Meeting Date: SEP 22, 2017 Meeting Type: Annual Record Date: JUN 30, 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 Against Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SFA ENGINEERING CORP. Ticker: A056190 Security ID: Y7676C104 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 2.1 Elect Kim Young-min as Inside Director For For Management 2.2 Elect Lee Myeong-jae as Inside Director For For Management 2.3 Elect Jeon Yong-bae as Inside Director For For Management 2.4 Elect Cho In-hoe as Outside Director For For Management 2.5 Elect Jang Soon-nam as Outside Director For For Management 3.1 Elect Cho In-hoe as a Member of Audit For For Management Committee 3.2 Elect Jang Soon-nam as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 363 Security ID: Y7683K107 Meeting Date: MAY 24, 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 3a Elect Shen Xiao Chu as Director For For Management 3b Elect Zhou Jun as Director For For Management 3c Elect Woo Chia-Wei as Director For For Management 3d Elect Cheng Hoi Chuen, Vincent as For Against Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 For Management Shares -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 548 Security ID: Y7741B107 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type of Securities to be For For Management Issued in Relation to the Public Issue of the A Share Convertible Bonds 1.02 Approve Issue Size in Relation to the For For Management Public Issue of the A Share Convertible Bonds 1.03 Approve Par Value and Issue Price in For For Management Relation to the Public Issue of the A Share Convertible Bonds 1.04 Approve Term of Bond in Relation to For For Management the Public Issue of the A Share Convertible Bonds 1.05 Approve Interest Rate of Bond in For For Management Relation to the Public Issue of the A Share Convertible Bonds 1.06 Approve Method and Timing of Interest For For Management Payment in Relation to the Public Issue of the A Share Convertible Bonds 1.07 Approve Conversion Period in Relation For For Management to the Public Issue of the A Share Convertible Bonds 1.08 Approve Determination of the Number of For For Management Conversion Shares in Relation to the Public Issue of the A Share Convertible Bonds 1.09 Approve Determination of the For For Management Conversion Price in Relation to the Public Issue of the A Share Convertible Bonds 1.10 Approve Adjustment to the Conversion For For Management Price in Relation to the Public Issue of the A Share Convertible Bonds 1.11 Approve Downward Adjustment to the For For Management Conversion Price in Relation to the Public Issue of the A Share Convertible Bonds 1.12 Approve Terms of Redemption in For For Management Relation to the Public Issue of the A Share Convertible Bonds 1.13 Approve Terms of Sell Back in Relation For For Management to the Public Issue of the A Share Convertible Bonds 1.14 Approve Dividend Rights of the For For Management Conversion Year in Relation to the Public Issue of the A Share Convertible Bonds 1.15 Approve Method of Issuance and Target For For Management Investors in Relation to the Public Issue of the A Share Convertible Bonds 1.16 Approve Subscription Arrangement for For For Management Existing A Shareholders in Relation to the Public Issue of the A Share Convertible Bonds 1.17 Approve Relevant Matters on A Share For For Management Convertible Bonds Holders' Meetings in Relation to the Public Issue of the A Share Convertible Bonds 1.18 Approve Use of Proceeds in Relation to For For Management the Public Issue of the A Share Convertible Bonds 1.19 Approve Management and Deposit of For For Management Proceeds in Relation to the Public Issue of the A Share Convertible Bonds 1.20 Approve Guarantee in Relation to the For For Management Public Issue of the A Share Convertible Bonds 1.21 Approve Validity Period of the For For Management Resolutions in Relation to the Public Issue of the A Share Convertible Bonds 1.22 Approve Matters Relating to For For Management Authorization in Relation to the Public Issue of the A Share Convertible Bonds -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 548 Security ID: Y7741B107 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Requirements for the Public For For Management Issue of the A Share Convertible Bonds 2 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Public Issue of A Share Convertible Bonds 3 Approve Report of the Use of Proceeds For For Management Previously Raised by the Company 4 Approve Shareholders' Return for the For For Management Future Three Years (2017 to 2019) 5 Approve Dilution of Current Returns by For For Management the Public Issue of the A Share Convertible Bonds and the Remedial Measures 6 Approve Undertakings by the For For Management Controlling Shareholder, Actual Controller, Directors and Senior Management on the Actual Performance of the Remedial Measures for the Dilution of Current Returns 7 Approve Term of A Share Convertible For For Management Bonds Holders' Meeting 8.01 Approve Type of Securities to be For For Management Issued in Relation to the Public Issue of the A Share Convertible Bonds 8.02 Approve Issue Size in Relation to the For For Management Public Issue of the A Share Convertible Bonds 8.03 Approve Par Value and Issue Price in For For Management Relation to the Public Issue of the A Share Convertible Bonds 8.04 Approve Term of Bond in Relation to For For Management the Public Issue of the A Share Convertible Bonds 8.05 Approve Interest Rate of Bond in For For Management Relation to the Public Issue of the A Share Convertible Bonds 8.06 Approve Method and Timing of Interest For For Management Payment in Relation to the Public Issue of the A Share Convertible Bonds 8.07 Approve Conversion Period in Relation For For Management to the Public Issue of the A Share Convertible Bonds 8.08 Approve Determination of the Number of For For Management Conversion Shares in Relation to the Public Issue of the A Share Convertible Bonds 8.09 Approve Determination of the For For Management Conversion Price in Relation to the Public Issue of the A Share Convertible Bonds 8.10 Approve Adjustment to the Conversion For For Management Price in Relation to the Public Issue of the A Share Convertible Bonds 8.11 Approve Downward Adjustment to the For For Management Conversion Price in Relation to the Public Issue of the A Share Convertible Bonds 8.12 Approve Terms of Redemption in For For Management Relation to the Public Issue of the A Share Convertible Bonds 8.13 Approve Terms of Sell Back in Relation For For Management to the Public Issue of the A Share Convertible Bonds 8.14 Approve Dividend Rights of the For For Management Conversion Year in Relation to the Public Issue of the A Share Convertible Bonds 8.15 Approve Method of Issuance and Target For For Management Investors in Relation to the Public Issue of the A Share Convertible Bonds 8.16 Approve Subscription Arrangement for For For Management Existing A Shareholders in Relation to the Public Issue of the A Share Convertible Bonds 8.17 Approve Relevant Matters on A Share For For Management Convertible Bonds Holders' Meetings in Relation to the Public Issue of the A Share Convertible Bonds 8.18 Approve Use of Proceeds in Relation to For For Management the Public Issue of the A Share Convertible Bonds 8.19 Approve Management and Deposit of For For Management Proceeds in Relation to the Public Issue of the A Share Convertible Bonds 8.20 Approve Guarantee in Relation to the For For Management Public Issue of the A Share Convertible Bonds 8.21 Approve Validity Period of the For For Management Resolutions in Relation to the Public Issue of the A Share Convertible Bonds 8.22 Approve Matters Relating to For For Management Authorization in Relation to the Public Issue of the A Share Convertible Bonds 9 Approve Remuneration of Directors and For For Management Supervisors 10.01 Elect Hu Wei as Director For For Management 10.02 Elect Liao Xiang Wen as Director For For Management 10.03 Elect Gong Tao Tao as Director For For Management 10.04 Elect Liu Ji as Director For For Management 10.05 Elect Chen Yan as Director For For Management 10.06 Elect Fan Zhi Yong as Director For For Management 10.07 Elect Wu Ya De as Director For For Management 10.08 Elect Chen Yuan Jun as Director For For Management 11.01 Elect Hu Chun Yuan as Director For For Management 11.02 Elect Cai Shu Guang as Director For For Management 11.03 Elect Wen Zhao Hua as Director For For Management 11.04 Elect Chen Xiao Lu as Director For For Management 12.01 Elect Wang Zeng Jin as Supervisor For For Management 12.02 Elect Ye Jun as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 548 Security ID: Y7741B107 Meeting Date: FEB 08, 2018 Meeting Type: Special Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Elect Bai Hua as Director For For Shareholder -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 548 Security ID: Y7741B107 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 Audited Accounts For For Management 4 Approve 2017 Distribution Scheme of For For Management Profits Including Declaration of Final Dividend 5 Approve 2018 Budget Report For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management Auditors 7 Approve Provision of Phased Guarantee For For Management for Mortgage Customers of Shenzhen Expressway Interlaken Town Project by a Subsidiary 8 Approve Provision of Guarantee for For Against Management Subsidiaries 9.1 Approve Issue Size and Method in For For Management Relation to the Issuance of Debentures 9.2 Approve Type of the Debentures in For For Management Relation to the Issuance of Debentures 9.3 Approve Maturity of the Debentures in For For Management Relation to the Issuance of Debentures 9.4 Approve Target Subscribers and For For Management Arrangement for Placement to Shareholders in Relation to the Issuance of Debentures 9.5 Approve Interest Rate in Relation to For For Management the Issuance of Debentures 9.6 Approve Use of Proceeds in Relation to For For Management the Issuance of Debentures 9.7 Approve Listing in Relation to the For For Management Issuance of Debentures 9.8 Approve Guarantee in Relation to the For For Management Issuance of Debentures 9.9 Approve Validity of the Resolution in For For Management Relation to the Issuance of Debentures 9.10 Authorize Board to Handle All Matters For For Management in Relation to the Issuance of Debentures 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued H Share For For Management Capital 13 Elect Chen Kai as Director For For Shareholder -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 548 Security ID: Y7741B107 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 -------------------------------------------------------------------------------- SHIKOKU CHEMICALS CORP. Ticker: 4099 Security ID: J71993117 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamashita, Kunihiko For For Management 1.2 Elect Director Tanaka, Naoto For For Management 1.3 Elect Director Tomita, Toshihiko For For Management 1.4 Elect Director Yoshioka, Takashi For For Management 1.5 Elect Director Manabe, Shiro For For Management 1.6 Elect Director Watanabe, Mitsunori For For Management 1.7 Elect Director Takagi, Hitoshi For For Management 1.8 Elect Director Hamazaki, Makoto For For Management 1.9 Elect Director Shibuya, Hiroshi For For Management 1.10 Elect Director Terada, Toshifumi For For Management -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: A055550 Security ID: Y7749X101 Meeting Date: MAR 22, 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 Kim Hwa-nam as Outside Director For For Management 2.2 Elect Park Byoung-dae as Outside For For Management Director 2.3 Elect Park Cheul as Outside Director For For Management 2.4 Elect Lee Steven Sung-ryang as Outside For For Management Director 2.5 Elect Choi Kyong-rok as Outside For For Management Director 2.6 Elect Philippe Avril as Outside For For Management Director 2.7 Elect Yuki Hirakawa as Outside Director For For Management 3 Elect Lee Man-woo as Outside Director For For Management to serve as Audit Committee Member 4.1 Elect Park Byeong-dae as Member of For For Management Audit Committee 4.2 Elect Lee Steven Sung-ryang as Member For For Management of Audit Committee 4.3 Elect Joo Jae-seong as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINNIHON CORP. Ticker: 1879 Security ID: J73606105 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 Against Management Final Dividend of JPY 9 2.1 Elect Director Kanetsuna, Kazuo For For Management 2.2 Elect Director Takami, Katsushi For For Management 2.3 Elect Director Suzuki, Masayuki For For Management 2.4 Elect Director Miyajima, Seishi For Against Management 2.5 Elect Director Imai, Mitsuo For For Management 2.6 Elect Director Mikami, Junichi For For Management 2.7 Elect Director Takahashi, Naeki For For Management 2.8 Elect Director Okawa, Ryosei For For Management 2.9 Elect Director Kizu, Susumu For For Management 2.10 Elect Director Sabase, Junya For For Management 2.11 Elect Director Kanetsuna, Yasuhito For Against Management 2.12 Elect Director Nagao, Hiroshi For Against Management 2.13 Elect Director Sakai, Toru For Against Management 2.14 Elect Director Yamaguchi, Yusei For For Management 2.15 Elect Director Takahashi, Shinji For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- SHINSEI BANK LTD. Ticker: 8303 Security ID: J7385L129 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Institutional For For Management Shareholders Who Hold Shares in Street Name to Attend Shareholder Meetings and Exercise Voting Rights 2.1 Elect Director Kudo, Hideyuki For For Management 2.2 Elect Director Kozano, Yoshiaki For For Management 2.3 Elect Director J. Christopher Flowers For For Management 2.4 Elect Director Ernest M. Higa For For Management 2.5 Elect Director Kani, Shigeru For For Management 2.6 Elect Director Makihara, Jun For For Management 2.7 Elect Director Tomimura, Ryuichi For For Management 3 Appoint Statutory Auditor Konno, Shiho For For Management 4 Appoint Alternate Statutory Auditor For For Management Yasuda, Makiko 5 Approve Equity Compensation Plan For For Management 6 Approve Equity Compensation Plan Against For Shareholder -------------------------------------------------------------------------------- SHIONOGI & CO., LTD. Ticker: 4507 Security ID: J74229105 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 44 2 Amend Articles to Limit Rights of For For Management Odd-Lot Holders - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Amend Provisions on Number of Statutory Auditors 3.1 Elect Director Shiono, Motozo For For Management 3.2 Elect Director Teshirogi, Isao For For Management 3.3 Elect Director Sawada, Takuko For For Management 3.4 Elect Director Nomura, Akio For For Management 3.5 Elect Director Mogi, Teppei For For Management 3.6 Elect Director Ando, Keiichi For For Management 4 Appoint Statutory Auditor Fujiwara, For For Management Takaoki 5 Approve Compensation Ceiling for For For Management Directors and Equity Compensation Plan -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SHIZUOKA BANK LTD. Ticker: 8355 Security ID: J74444100 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 11 2.1 Elect Director Nakanishi, Katsunori For For Management 2.2 Elect Director Shibata, Hisashi For For Management 2.3 Elect Director Sugimoto, Hirotoshi For For Management 2.4 Elect Director Yagi, Minoru For For Management 2.5 Elect Director Nagasawa, Yoshihiro For For Management 2.6 Elect Director Iio, Hidehito For For Management 2.7 Elect Director Kobayashi, Mitsuru For For Management 2.8 Elect Director Yamamoto, Toshihiko For For Management 2.9 Elect Director Fujisawa, Kumi For For Management 2.10 Elect Director Ito, Motoshige For For Management -------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LTD. Ticker: 639 Security ID: Y7760F104 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Master Agreement, For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- SHOWA CORP. Ticker: 7274 Security ID: J75175109 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 Against Management Final Dividend of JPY 12 2.1 Elect Director Sugiyama, Nobuyuki For For Management 2.2 Elect Director Ichimura, Hiroshi For For Management 2.3 Elect Director Nagao, Takeshi For For Management 2.4 Elect Director Wakiyama, Narutoshi For For Management 2.5 Elect Director Matsumura, Tetsuya For For Management 2.6 Elect Director Nishioka, Kazuhiro For For Management 2.7 Elect Director Kumagai, Yuji For For Management 2.8 Elect Director Furuhashi, Takahiro For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 460 Security ID: G8162K113 Meeting Date: OCT 24, 2017 Meeting Type: Special Record Date: OCT 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For For Management -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 460 Security ID: G8162K113 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 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 Choi Yiau Chong as Director For For Management 3a2 Elect Zhang Jionglong as Director For For Management 3a3 Elect Chen Yan Ling as Director For For Management 3a4 Elect Kim Jin Ha as Director For For Management 3a5 Elect Patrick Sun as Director For Against Management 3a6 Elect Tsang Wah Kwong 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 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 -------------------------------------------------------------------------------- SIMMTECH CO., LTD. Ticker: A222800 Security ID: Y7986N121 Meeting Date: MAR 29, 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 Against Management 3.1 Elect Jeon Se-ho as Inside Director For For Management 3.2 Elect Kim Young-gu as Inside Director For For Management 3.3 Elect Park Sang-geun as Outside For Against Management Director 3.4 Elect Kim Yeon-ho as Outside Director For For Management 4 Appoint Kim Min-cheol as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SIMPLO TECHNOLOGY CO., LTD. Ticker: 6121 Security ID: Y7987E104 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 Initial Public Offering of For For Management Subsidiary Trend Power Technology Inc. on Shanghai Or Shenzhen Stock Exchange -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 28, 2017 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 Chua Sock Koong as Director For For Management 4 Elect Low Check Kian as Director For For Management 5 Elect Peter Ong Boon Kwee as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For For Management of Shares Under the Singtel Performance Share Plan 2012 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINKO INDUSTRIES LTD. Ticker: 6458 Security ID: J73283111 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 2.1 Elect Director Takeda, Shozo For For Management 2.2 Elect Director Suenaga, Satoshi For For Management 2.3 Elect Director Aota, Tokuji For For Management 2.4 Elect Director Fujii, Akira For For Management 2.5 Elect Director Kuwano, Takaaki For For Management 2.6 Elect Director Itakura, Kenji For For Management 2.7 Elect Director Taniguchi, Takenori For For Management 2.8 Elect Director Fujii, Tomoaki For For Management 3.1 Elect Director and Audit Committee For For Management Member Kanada, Keishi 3.2 Elect Director and Audit Committee For For Management Member Yamada, Tsumoru 3.3 Elect Director and Audit Committee For For Management Member Fujita, Mitsuya 3.4 Elect Director and Audit Committee For For Management Member Sugisawa, Takashi 3.5 Elect Director and Audit Committee For Against Management Member Mizumura, Kenichiro 4 Elect Alternate Director and Audit For For Management Committee Member Konishi, Keisuke -------------------------------------------------------------------------------- SINO LAND COMPANY LIMITED Ticker: 83 Security ID: Y80267126 Meeting Date: OCT 26, 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 2 Approve Final Dividend For For Management 3.1 Elect Robert Ng Chee Siong as Director For For Management 3.2 Elect Adrian David Li Man-kiu as For Against Management Director 3.3 Elect Alice Ip Mo Lin as Director For For Management 3.4 Elect Sunny Yeung Kwong as Director For For Management 3.5 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 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 2386 Security ID: Y80359105 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve H Share Appreciation Rights For Against Management Scheme and the Initial Grant 2 Authorize Board to Deal with All For Against Management Matters in Relation to the H Share Appreciation Rights Scheme 3 Amend Articles of Association and For Abstain Management Authorize Sang Jinghua, Vice President, and the Secretary to the Board, to Deal with All Matters in Relation to the Amendments of the Articles of Association 4 Amend Rules and Procedures Regarding For Abstain Management Board Meetings and Authorize Sang Jinghua, Vice President, and the Secretary to the Board, to Deal with All Matters in Relation to the Amendments of Rules and Procedures Regarding Board Meetings -------------------------------------------------------------------------------- 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 For 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 For 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 Abstain Management Association -------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LIMITED Ticker: 3808 Security ID: Y8014Z102 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 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 Wang Bozhi as Director For For Management 3B Elect Kong Xiangquan as Director For For Management 3C Elect Liu Wei as Director For For Management 3D Elect Liu Peimin as Director For For Management 3E Elect Chen Zheng as Director For For Management 3F Elect Wang Dengfeng as Director For For Management 3G 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 Supplemental Agreement to the For For Management 2018 Products Purchase Agreement and the Relevant Revised CCT Cap 6 Approve Supplemental Agreement to the For For Management 2018 Parts Purchase Agreement and the Relevant Revised CCT Cap 7 Approve the Transactions under the For Against Management 2021 Financial Services Agreement and the Supplemental Agreements to the 2021 Financial Services Agreement and the Respective Annual Caps for the Three Years Ending 31 December 2021 8 Approve the Transactions under the For For Management 2021 Products Sales Agreement and the Respective Annual Caps for the Three Years Ending 31 December 2021 9 Approve the Transactions under the For For Management 2021 Parts Sales Agreement and the Respective Annual Caps for the Three Years Ending 31 December 2021 10 Approve the Transactions under the For For Management 2021 Products Purchase Agreement and the Respective Annual Caps for the Three Years Ending 31 December 2021 11 Approve the Transactions under the For For Management 2021 Parts Purchase Agreement and the Respective Annual Caps for the Three Years Ending 31 December 2021 -------------------------------------------------------------------------------- SIRTEC INTERNATIONAL CO., LTD. Ticker: 5356 Security ID: Y8064E108 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 Approve Capital Decrease via Cash For For Management 4 Amend Procedures for Lending Funds to For Against Management Other Parties 5 Amend Procedures for Endorsement and For Against Management Guarantees 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SIRTEX MEDICAL LTD. Ticker: SRX Security ID: Q8510U101 Meeting Date: OCT 24, 2017 Meeting Type: Annual Record Date: OCT 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Andrew McLean as Director For For Management 3 Elect Neville Mitchell as Director For For Management 4 Elect Helen Kurincic as Director For For Management 5 Approve Grant of Performance Rights to For For Management Andrew McLean -------------------------------------------------------------------------------- SK HOLDINGS CO., LTD. Ticker: A034730 Security ID: Y8T642129 Meeting Date: MAR 26, 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 Cho Dae-sik as Inside Director For For Management 2.2 Elect Ha Geum-yeol as Outside Director For For Management 2.3 Elect Lee Chan-geun as Outside Director For For Management 3 Elect Lee Chan-geun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK HYNIX INC. Ticker: A000660 Security ID: Y8085F100 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 Elect Park Sung-wook as Inside Director For For Management 3.1 Elect Song Ho-keun as Outside Director For For Management 3.2 Elect Cho Hyun-jae as Outside Director For For Management 3.3 Elect Yoon Tae-hwa as Outside Director For For Management 4 Elect Yoon Tae-hwa as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: A096770 Security ID: Y8063L103 Meeting Date: MAR 20, 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 Outside Directors (Bundled) For For Management 3 Elect Choi Woo-seok as a Member of For For Management Audit Committee 4 Approve Stock Option Grants For For Management 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: A017670 Security ID: Y4935N104 Meeting Date: MAR 21, 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 Stock Option Grants For For Management 3.1 Elect Ryu Young-sang as Inside Director For For Management 3.2 Elect Yoon Young-min as Outside For For Management Director 4 Elect Yoon Young-min as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKF AB Ticker: SKF B Security ID: W84237143 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # 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 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.50 Per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.07 Million for Chairman and SEK 710,000 for Other Directors; Approve Remuneration for Committee Work 14.1 Reelect Peter Grafoner as Director For Did Not Vote Management 14.2 Reelect Lars Wedenborn as Director For Did Not Vote Management 14.3 Reelect Hock Goh as Director For Did Not Vote Management 14.4 Reelect Nancy Gougarty as Director For Did Not Vote Management 14.5 Reelect Alrik Danielson as Director For Did Not Vote Management 14.6 Reelect Ronnie Leten as Director For Did Not Vote Management 14.7 Reelect Barb Samardzich as Director For Did Not Vote Management 14.8 Elect Hans Straberg as New Director For Did Not Vote Management 14.9 Elect Colleen Repplier as New Director For Did Not Vote Management 15 Elect Hans Straberg as Board Chairman For Did Not Vote Management 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Approve 2018 Performance Share Program For Did Not Vote Management 18 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee -------------------------------------------------------------------------------- SKY NETWORK TELEVISION LTD. Ticker: SKT Security ID: Q8514Q130 Meeting Date: OCT 19, 2017 Meeting Type: Annual Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Elect Peter Macourt as Director For For Management 3 Elect Susan Paterson as Director For For Management 4 Elect Mike Darcey as Director For For 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 Against 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 For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- SMILES FIDELIDADE S.A. Ticker: SMLS3 Security ID: P8T12X108 Meeting Date: APR 30, 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 Against Management Management 4 Fix Number of Directors at Six 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 For 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 Constantino de Oliveira Junior as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Joaquim Constantino Neto as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Constantino as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Cassio Casseb Lima as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Bruggioni as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Grodetzky as Director 9 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 As an Ordinary Shareholder, Would You None Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- SMILES FIDELIDADE S.A. Ticker: SMLS3 Security ID: P8T12X108 Meeting Date: MAY 16, 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 For Management 3 Amend Articles Re: B3 S.A. Regulation For For Management 4 Consolidate Bylaws For For Management 5 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? -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 14, 2017 Meeting Type: Annual Record Date: NOV 12, 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 Bruno Angelici as Director For For Management 5 Re-elect Sir George Buckley as Director For For Management 6 Re-elect Tanya Fratto as Director For For Management 7 Re-elect Anne Quinn as Director For For Management 8 Re-elect William Seeger as Director For For Management 9 Re-elect Mark Seligman as Director For For Management 10 Re-elect Andrew Reynolds Smith as For For Management Director 11 Re-elect Sir Kevin Tebbit as Director For For Management 12 Elect Noel Tata as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 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 20 Authorise EU Political Donations and For For Management Expenditure 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SNT CORP. Ticker: 6319 Security ID: J73670101 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 2.1 Elect Director Hashimoto, Satoshi For For Management 2.2 Elect Director Nagakubo, Shinji For For Management 2.3 Elect Director Suzuki, Takeshi For For Management 2.4 Elect Director Kobayashi, Kenji For For Management 3.1 Elect Director and Audit Committee For For Management Member Kaminaga, Makoto 3.2 Elect Director and Audit Committee For For Management Member Kato, Kohei 3.3 Elect Director and Audit Committee For For Management Member Watanabe, Fumio 3.4 Elect Director and Audit Committee For For Management Member Seike, Chiharu 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- SOCIETA CATTOLICA DI ASSICURAZIONI Ticker: CASS Security ID: T8647K106 Meeting Date: APR 27, 2018 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Bylaws For Did Not Vote Management 2 Amend Company Bylaws For Did Not Vote Management 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For Did Not Vote Management 3 Approve Restricted Stock Plan For Did Not Vote Management 4 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 5 Elect Alberto Minali as Director For Did Not Vote Management 6.1 Slate Submitted by Management For Did Not Vote Management 6.2 Slate Submitted by Giovanni Glisenti None Did Not Vote Shareholder and Other Shareholders 6.3 Slate Submitted by Michele Giangrande None Did Not Vote Shareholder and Other Shareholders -------------------------------------------------------------------------------- SOCIETE BIC Ticker: BB Security ID: F10080103 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 3.45 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Reelect John Glen as Director For For Management 7 Reelect Marie-Henriette Poinsot as For For Management Director 8 Reelect Societe M.B.D. as Director For For Management 9 Reelect Pierre Vareille as Director For For Management 10 Elect Gonzalve Bich as Director For For Management 11 Approve Compensation of Bruno Bich, For For Management Chairman and CEO 12 Approve Compensation of Gonzalve Bich, For For Management Vice-CEO 13 Approve Compensation of James For For Management DiPietro, Vice-CEO 14 Approve Compensation of Marie-Aimee For For Management Bich-Dufour, Vice-CEO 15 Approve Remuneration Policy of For Against Management Chairman, CEO and Vice-CEOs 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million, Including in the Event of a Public Tender Offer 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capitalization of Reserves For Against Management for Bonus Issue or Increase in Par Value 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Eliminate Preemptive Rights Pursuant For For Management to Item 20 Above 22 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 23 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 24 Amend Article 8bis of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 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 2.20 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 and For For Management Vice CEOs 7 Approve Compensation of Lorenzo Bini For For Management Smaghi, Chairman of the Board 8 Approve Compensation of Frederic For For Management Oudea, CEO 9 Approve Compensation of Severin For For Management Cabannes, Vice-CEO 10 Approve Compensation of Bernardo For For Management Sanchez Incera, Vice-CEO 11 Approve Compensation of Didier Valet, For For Management Vice-CEO 12 Approve the Aggregate Remuneration For For Management Granted in 2017 to Certain Senior Management, Responsible Officers and Risk-Takers 13 Reelect Lorenzo Bini Smaghi as Director For For Management 14 Elect Jerome Contamine as Director For For Management 15 Elect Diane Cote as Director For For Management 16 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.7 Million 17 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 18 Renew Appointment of Deloitte and For For Management Associes as Auditor 19 Authorize Repurchase of Up to 5 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 333.2 Million and/or Capitalization of Reserves of up to EUR 550 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100.98 Million 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Issuance of Convertible For For Management Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Amount of EUR 100.98 Million 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize up to 1.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Regulated Persons 26 Authorize up to 0.6 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees Excluding Regulated Persons 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCO INTERNATIONAL PLC Ticker: SIA Security ID: G8248C127 Meeting Date: JUN 07, 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 3 Approve Remuneration Report For For Management 4 Re-elect Rui de Sousa as Director For For Management 5 Re-elect Edward Story as Director For For Management 6 Re-elect Robert Gray as Director For For Management 7 Re-elect Olivier Barbaroux as Director For Abstain Management 8 Re-elect Ettore Contini as Director For For Management 9 Re-elect Antonio Monteiro as Director For For Management 10 Elect Janice Brown as Director For For Management 11 Re-elect Michael Watts as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit and Risk Committee For For Management to Fix 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 -------------------------------------------------------------------------------- SODA SANAYII AS Ticker: SODA Security ID: M9067M108 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign the Meeting Minutes 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Elect Directors For Against Management 6 Approve Director Remuneration For Against Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Approve Allocation of Income For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Donations Made For Against Management in 2017 and Approve Upper Limit of Donations for 2018 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- SODICK CO. LTD. Ticker: 6143 Security ID: J75949115 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 Against Management Final Dividend of JPY 12 2.1 Elect Director Furukawa, Toshihiko For For Management 2.2 Elect Director Kaneko, Yuji For For Management 2.3 Elect Director Furukawa, Kenichi For For Management 2.4 Elect Director Takagi, Keisuke For For Management 2.5 Elect Director Matsui, Takashi For For Management 2.6 Elect Director Maejima, Hirofumi For For Management 2.7 Elect Director Tsukamoto, Hideki For For Management 2.8 Elect Director Umemoto, Keizo For For Management 2.9 Elect Director Kurihara, Toshiaki For For Management 2.10 Elect Director Furuta, Katsuhisa For For Management 2.11 Elect Director Inasaki, Ichiro For For Management 2.12 Elect Director Kudo, Kazunao For For Management 3 Appoint Statutory Auditor Hosaka, Akio For For Management -------------------------------------------------------------------------------- SOFINA SA Ticker: SOF Security ID: B80925124 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 1.3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 2.67 per Share 2.1 Approve Discharge of Directors For For Management 2.2 Approve Discharge of Auditors For For Management 3.1.1 Elect Laura Cioli as Independent For For Management Director 3.1.2 Elect Anja Langenbucher as Independent For For Management Director 3.1.3 Elect Catherine Soubie as Independent For For Management Director 3.1.4 Elect Gwill York as Independent For For Management Director 3.2.1 Reelect Nicolas Boel as Director For For Management 3.2.2 Reelect Laurent de Meeus d'Argenteuil For For Management as Director 3.2.3 Reelect Dominique Lancksweert as For For Management Director 3.2.4 Reelect Analjit Singh as Independent For For Management Director 3.2.5 Reelect Michele Sioen as Independent For For Management Director 4 Approve Remuneration Report For For Management 5 Transact Other Business None None Management -------------------------------------------------------------------------------- SOGEFI S.P.A. Ticker: SO Security ID: T86807103 Meeting Date: APR 23, 2018 Meeting Type: Annual/Special Record Date: APR 12, 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 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 3 Approve Remuneration Policy For Against Management 4 Approve Stock Grant Plan For Against Management 5.1.1 Slate 1 Submitted by CIR SpA None For Shareholder 5.1.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 5.2 Approve Internal Auditors' Remuneration For For Management 1 Amend Articles of Association Re: For For Management Article 17 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SOULBRAIN CO. LTD. Ticker: A036830 Security ID: Y8076W112 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 2.1 Elect Kang Byeong-chang as Inside For Against Management Director 2.2 Elect Jeong Seok-ho as Inside Director For Against Management 2.3 Elect Jeong Ji-wan as Inside Director For For Management 2.4 Elect Seo Byeong-moon as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SOUNDWILL HOLDINGS LTD. Ticker: 878 Security ID: G8277H153 Meeting Date: MAY 25, 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 Final Dividend For For Management 3A Elect Chan Wai Ling as Director For For Management 3B Elect Chan Kai Nang as Director For For Management 3C Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu, For For Management Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- 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 CROSS MEDIA GROUP LIMITED Ticker: SXL Security ID: Q8571C107 Meeting Date: OCT 24, 2017 Meeting Type: Annual Record Date: OCT 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Murray as Director For For Management 2 Elect Helen Nash as Director For For Management 3 Approve Grant of Performance Rights to For For Management Grant Blackley Under the Long Term Incentive Plan 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SPAR NORD BANK A/S Ticker: SPNO Security ID: K92145125 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Receive Report of Board None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of DKK 3.5 Per Share 5 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 6 Approve Remuneration of Directors For For Management 7 Authorize Share Repurchase Program For For Management 8a Reelect Kjeld Johannesen as Director For For Management 8b Reelect Laila Mortensen as Director For For Management 8c Reelect Morten Bach Gaardboe as For For Management Director 9 Ratify Ernst & Young as Auditors For For Management 10 Allow Electronic Distribution of For For Management Company Communication 11 Other Business None None Management -------------------------------------------------------------------------------- SPAREBANK 1 NORD-NORGE Ticker: NONG Security ID: R8288N106 Meeting Date: FEB 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members and Deputy Members of For For Management Corporate Assembly -------------------------------------------------------------------------------- SPECTRIS PLC Ticker: SXS Security ID: G8338K104 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 Elect Karim Bitar as Director For For Management 5 Elect Mark Williamson as Director For For Management 6 Re-elect John O'Higgins as Director For For Management 7 Re-elect Clive Watson as Director For For Management 8 Re-elect Russell King as Director For For Management 9 Re-elect Ulf Quellmann as Director For For Management 10 Re-elect William Seeger as Director For For Management 11 Re-elect Kjersti Wiklund as Director For For Management 12 Re-elect Martha Wyrsch 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 Approve 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 -------------------------------------------------------------------------------- STAFFLINE GROUP PLC Ticker: STAF Security ID: G8406D107 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 Elect Michael Watts as Director For For Management 5 Re-elect Andrew Hogarth as Director For For Management 6 Re-elect John Crabtree as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- STUDIO ALICE CO. LTD. Ticker: 2305 Security ID: J7675K104 Meeting Date: MAY 29, 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 50 2.1 Elect Director Motomura, Masatsugu For For Management 2.2 Elect Director Kawamura, Hiroaki For For Management 2.3 Elect Director Makino, Shunsuke For For Management 2.4 Elect Director Muneoka, Naohiko For For Management 2.5 Elect Director Yamamoto, Hiroko For For Management 2.6 Elect Director Tanaka, Kazuyuki For For Management 2.7 Elect Director Takahashi, Toru For For Management 3.1 Elect Director and Audit Committee For For Management Member Miyake, Junjiro 3.2 Elect Director and Audit Committee For For Management Member Takeuchi, Sadao 3.3 Elect Director and Audit Committee For Against Management Member Amemiya, Sayaka -------------------------------------------------------------------------------- SUBARU CORP Ticker: 7270 Security ID: J7676H100 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 72 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles 3.1 Elect Director Yoshinaga, Yasuyuki For Against Management 3.2 Elect Director Nakamura, Tomomi For For Management 3.3 Elect Director Okawara, Masaki For Against Management 3.4 Elect Director Okada, Toshiaki For For Management 3.5 Elect Director Kato, Yoichi For For Management 3.6 Elect Director Onuki, Tetsuo For For Management 3.7 Elect Director Komamura, Yoshinori For For Management 3.8 Elect Director Aoyama, Shigehiro For For Management 4 Appoint Alternate Statutory Auditor For For Management Tamazawa, Kenji -------------------------------------------------------------------------------- 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 Against 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 CHEMICAL CO. LTD. Ticker: 4005 Security ID: J77153120 Meeting Date: JUN 21, 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 Director Titles 2.1 Elect Director Ishitobi, Osamu For For Management 2.2 Elect Director Tokura, Masakazu For For Management 2.3 Elect Director Deguchi, Toshihisa For For Management 2.4 Elect Director Nishimoto, Rei For For Management 2.5 Elect Director Nozaki, Kunio For For Management 2.6 Elect Director Ueda, Hiroshi For For Management 2.7 Elect Director Takeshita, Noriaki For For Management 2.8 Elect Director Niinuma, Hiroshi For For Management 2.9 Elect Director Iwata, Keiichi For For Management 2.10 Elect Director Ikeda, Koichi For For Management 2.11 Elect Director Tomono, Hiroshi For For Management 2.12 Elect Director Ito, Motoshige For For Management 2.13 Elect Director Muraki, Atsuko For For Management 3 Appoint Statutory Auditor Yoneda, For For Management Michio -------------------------------------------------------------------------------- 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 DENSETSU CO. LTD. Ticker: 1949 Security ID: J77368108 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 28 2 Approve Annual Bonus For For Management 3.1 Elect Director Sakazaki, Masao For Against Management 3.2 Elect Director Tsujimura, Katsuhiko For For Management 3.3 Elect Director Tsuru, Kunio For For Management 3.4 Elect Director Noguchi, Toru For For Management 3.5 Elect Director Ogura, Osamu For For Management 3.6 Elect Director Matsushita, Wataru For For Management 3.7 Elect Director Ogawa, Seiichiro For For Management 3.8 Elect Director Inoue, Ikuho For For Management 3.9 Elect Director Mino, Tetsuji For For Management 4.1 Appoint Statutory Auditor Maishi, For Against Management Narihito 4.2 Appoint Statutory Auditor Hattori, For Against Management Rikiya 5 Approve Director Retirement Bonus For Against Management 6 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 7 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- 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 OSAKA CEMENT CO. LTD. Ticker: 5232 Security ID: J77734101 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 3 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 4.1 Elect Director Sekine, Fukuichi For For Management 4.2 Elect Director Suga, Yushi For For Management 4.3 Elect Director Yoshitomi, Isao For For Management 4.4 Elect Director Yamamoto, Shigemi For For Management 4.5 Elect Director Onishi, Toshihiko For For Management 4.6 Elect Director Konishi, Mikio For For Management 4.7 Elect Director Saida, Kunitaro For For Management 4.8 Elect Director Makino, Mitsuko For For Management 5 Appoint Statutory Auditor Hosaka, Shoji For For Management -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- SUNCALL CORPORATION Ticker: 5985 Security ID: J67683102 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 2.1 Elect Director Yamanushi, Chihiro For For Management 2.2 Elect Director Otani, Tadao For For Management 2.3 Elect Director Nishimuro, Yoshihisa For For Management 2.4 Elect Director Wakabayashi, Shojiro For For Management 2.5 Elect Director Isono, Yuji For Against Management 2.6 Elect Director Kanada, Masatoshi For For Management 2.7 Elect Director Kitayama, Shuji For For Management 2.8 Elect Director Kuramoto, Kazuya For For Management 2.9 Elect Director Hirayama, Hiromi For For Management 3 Appoint Statutory Auditor Yoshioka, For Against Management Yasushi 4 Appoint Alternate Statutory Auditor For Against Management Tanaka, Hitoshi -------------------------------------------------------------------------------- SUNLIGHT REAL ESTATE INVESTMENT TRUST Ticker: 435 Security ID: Y8239W108 Meeting Date: OCT 27, 2017 Meeting Type: Annual Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Unit For For Management Capital -------------------------------------------------------------------------------- SUPER RETAIL GROUP LTD. Ticker: SUL Security ID: Q88009107 Meeting Date: OCT 23, 2017 Meeting Type: Annual Record Date: OCT 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Reginald Allen Rowe as Director For For Management 4 Elect Howard Leonard Mowlem as Director For For Management 5 Approve Grant of Performance Rights to For For Management Peter Birtles -------------------------------------------------------------------------------- SURGE ENERGY INC. Ticker: SGY Security ID: 86880Y109 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Colborne For For Management 1.2 Elect Director P. Daniel O'Neil For For Management 1.3 Elect Director Robert Leach For For Management 1.4 Elect Director James Pasieka For For Management 1.5 Elect Director Keith Macdonald For For Management 1.6 Elect Director Murray Smith For For Management 1.7 Elect Director Daryl Gilbert For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SNGS Security ID: 868861204 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 04, 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 4 Approve Remuneration of Directors None None Management 5 Approve Remuneration of Members of For For Management Audit Commission 6.1 Elect Vladimir Bogdanov as Director None None Management 6.2 Elect Aleksandr Bulanov as Director None For Management 6.3 Elect Ivan Dinichenko as Director None For Management 6.4 Elect Valery Egorov as Director None For Management 6.5 Elect Vladimir Erokhin as Director None For Management 6.6 Elect Viktor Krivosheev as Director None For Management 6.7 Elect Nikolay Matveev as Director None For Management 6.8 Elect Georgy Mukhamadeev as Director None For Management 6.9 Elect Vladimir Raritsky as Director None For Management 6.10 Elect Ildus Usmanov as Director None For Management 6.11 Elect Vladimir Shashkov as Director None For Management 7.1 Elect Valentina Musikhina as Member of For For Management Audit Commission 7.2 Elect Tamara Oleynik as Member of For For Management Audit Commission 7.3 Elect Lyudmila Prishchepova as Member For For Management of Audit Commission 8 Ratify Auditor For For Management 9 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Officials 10 Approve New Edition of Charter For Against Management 11 Amend Regulations on General Meetings For Against Management 12 Amend Regulations on Board of Directors None None Management 13 Amend Regulations on Audit Commission For Against Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 19 Security ID: Y83310105 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect M B Swire as Director For For Management 1b Elect S C Swire as Director For For Management 1c Elect D P Cogman as Director For For Management 1d Elect M M S Low as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWIRE PROPERTIES LTD. Ticker: 1972 Security ID: Y83191109 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Patrick Healy as Director For For Management 1b Elect Lung Ngan Yee Fanny as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: SREN Security ID: H8431B109 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For Against Management (Non-Binding) 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 5.00 per Share 3 Approve Variable Short-Term For Against Management Remuneration of Executive Committee in the Amount of CHF 12.9 Million 4 Approve Discharge of Board and Senior For For Management Management 5.1.a Reelect Walter Kielholz as Director For Against Management and Board Chairman 5.1.b Reelect Raymond Ch'ien as Director For For Management 5.1.c Reelect Renato Fassbind as Director For Against Management 5.1.d Reelect Trevor Manuel as Director For For Management 5.1.e Reelect Jay Ralph as Director For For Management 5.1.f Reelect Joerg Reinhardt as Director For For Management 5.1.g Reelect Philip Ryan as Director For Against Management 5.1.h Reelect Paul Tucker as Director For For Management 5.1.i Reelect Jacques de Vaucleroy as For For Management Director 5.1.j Reelect Susan Wagner as Director For For Management 5.1.k Elect Karen Gavan as Director For For Management 5.1.l Elect Eileen Rominger as Director For For Management 5.1.m Elect Larry Zimpleman as Director For For Management 5.2.a Reappoint Raymond Ch'ien as Member of For For Management the Compensation Committee 5.2.b Reappoint Renato Fassbind as Member of For Against Management the Compensation Committee 5.2.c Reappoint Joerg Reinhardt as Member of For For Management the Compensation Committee 5.2.d Reappoint Jacques de Vaucleroy as For For Management Member of the Compensation Committee 5.3 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.4 Ratify PricewaterhouseCoopers Ltd as For For Management Auditors 6.1 Approve Maximum Aggregate Remuneration For Against Management of Directors in the Amount of CHF 9.9 Million 6.2 Approve Maximum Fixed and Variable For Against Management Long-Term Remuneration of Directors in the Amount of CHF 34 Million 7 Approve CHF 1.08 Million Reduction in For For Management Share Capital 8 Authorize Share Repurchase Program for For For Management Purpose of Share Cancellation 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 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 2 Approve Allocation of Income and For For Management Dividends of CHF 22 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Roland Abt as Director For For Management 4.2 Reelect Valerie Bircher as Director For For Management 4.3 Reelect Alain Carrupt as Director For For Management 4.4 Reelect Frank Esser as Director For For Management 4.5 Reelect Barbara Frei as Director For For Management 4.6 Elect Anna Mossberg as Director For For Management 4.7 Reelect Catherine Muehlemann as For For Management Director 4.8 Reelect Hansueli Loosli as Director For For Management 4.9 Reelect Hansueli Loosli as Board For For Management Chairman 5.1 Appoint Roland Abt as Member of the For For Management Compensation Committee 5.2 Reappoint Frank Esser as Member of the For For Management Compensation Committee 5.3 Reappoint Barbara Frei as Member of For For Management the Compensation Committee 5.4 Reappoint Hansueli Loosli as Member of For For Management the Compensation Committee 5.5 Reappoint Renzo Simoni as Member of For For Management the Compensation Committee 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.5 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 9.7 Million 7 Designate Reber Rechtsanwaelte as For For Management Independent Proxy 8 Ratify KPMG AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SYDBANK A/S Ticker: SYDB Security ID: K9419V113 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: MAR 07, 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 4.1 Elect Robin Feddern to Committee of For For Management Representatives 4.2 Elect Per Nordvig Nielsen to Committee For For Management of Representatives 4.3 Elect Tine Seehausen to Committee of For For Management Representatives 4.4 Elect Lars Mikkelgaard-Jensen to For For Management Committee of Representatives 4.5 Elect Hardy Petersen to Committee of For For Management Representatives 4.6 Elect Jon Stefansson to Committee of For For Management Representatives 4.7 Elect Michael Grosbol to Committee of For For Management Representatives 4.8 Elect Lars Gantzel Pedersen to For For Management Committee of Representatives 4.9 Elect Lars Andersen to Committee of For For Management Representatives 4.10 Elect Jacob Chr. Nielsen to Committee For For Management of Representatives 4.11 Elect Jens Iwer Petersen to Committee For For Management of Representatives 4.12 Elect Michael Torp Sangild to For For Management Committee of Representatives 4.13 Elect Susanne Schou to Committee of For For Management Representatives 4.14 Elect Otto Christensen to Committee of For For Management Representatives 4.15 Elect Jan Christensen to Committee of For For Management Representatives 5 Ratify Ernst & Young as Auditors For For Management 6 Approve DKK 26.9 Million Reduction in For For Management Share Capital via Share Cancellation 7 Other Business None None Management -------------------------------------------------------------------------------- SYNCMOLD ENTERPRISE CORP. Ticker: 1582 Security ID: Y8320D100 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- T & K TOKA CO., LTD. Ticker: 4636 Security ID: J83582106 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 17 2.1 Elect Director Masuda, Yoshikatsu For For Management 2.2 Elect Director Yoshimura, Akira For For Management 2.3 Elect Director Hojo, Minoru For For Management 2.4 Elect Director Kurimoto, Ryuichi For For Management 2.5 Elect Director Nakama, Kazuhiko For For Management -------------------------------------------------------------------------------- TACHI-S CO. LTD. Ticker: 7239 Security ID: J78916103 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakayama, Taro For For Management 1.2 Elect Director Nogami, Yoshiyuki For For Management 1.3 Elect Director Saito, Kiyoshi For For Management 1.4 Elect Director Yamamoto, Yuichiro For For Management 1.5 Elect Director Shimazaki, Mitsuo For For Management 1.6 Elect Director Kinoshita, Toshio For For Management 1.7 Elect Director Mihara, Hidetaka For For Management 2 Appoint Statutory Auditor Matsui, For For Management Naozumi 3 Approve Trust-Type Equity Compensation For For Management Plan 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TAI CHEUNG HOLDINGS LTD. Ticker: 88 Security ID: G8659B105 Meeting Date: AUG 24, 2017 Meeting Type: Annual Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ivy Sau Ching Chan as Director For For Management 3b Elect Joseph Wing Siu Cheung as For For Management Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L128 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 30 2.1 Elect Director Fukuda, Shuji For For Management 2.2 Elect Director Fushihara, Masafumi For For Management 2.3 Elect Director Kitabayashi, Yuichi For For Management 2.4 Elect Director Matsushima, Shigeru For For Management 2.5 Elect Director Funakubo, Yoichi For For Management 2.6 Elect Director Miura, Keiichi For For Management 2.7 Elect Director Karino, Masahiro For For Management 2.8 Elect Director Ando, Kunihiro For For Management 2.9 Elect Director Egami, Ichiro For For Management 2.10 Elect Director Sakamoto, Tomoya For For Management 2.11 Elect Director Fukuhara, Katsuhide For For Management 2.12 Elect Director Suzuki, Toshiaki For For Management 2.13 Elect Director Koizumi, Yoshiko For For Management 2.14 Elect Director Arima, Yuzo For For Management 3 Appoint Alternate Statutory Auditor For For Management Aoki, Toshihito -------------------------------------------------------------------------------- TAISEI CORP. Ticker: 1801 Security ID: J79561148 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 75 -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Long-term Capital Raising Plan For Against Management 5 Approve Amendments to Articles of For For Management Association 6 Approve Distribution of Souvenir for For For Management the Annual Shareholders' Meeting 7.1 Elect Chang, An Ping, a Representative For For Management of Chai Hsin R.M.C Corp., with SHAREHOLDER NO.20048715, as Non-independent Director 7.2 Elect Kenneth C.M. Lo, a For For Management Representative of China Synthetic Rubber Corporation, with SHAREHOLDER NO.20055830, as Non-independent Director 7.3 Elect Wang Por-Yuan, a Representative For For Management of Fu Pin Investment Co.,Ltd., with SHAREHOLDER NO.20420701, as Non-independent Director 7.4 Elect Li Chung-Pei, a Representative For For Management of C. F. Koo Foundation, with SHAREHOLDER NO.20178935, as Non-independent Director 7.5 Elect Yu Tzun-Yen, a Representative of For For Management Chung Cheng Development Investment Corporation, with SHAREHOLDER NO. 20120029, as Non-independent Director 7.6 Elect Hsieh Chi-Chia, a Representative For For Management of Fu Pin Investment Co.,Ltd., with SHAREHOLDER NO.20420701, as Non-independent Director 7.7 Elect Koo, Kung-Yi, a Representative For For Management of Tai Ho Farming Co.,Ltd., with SHAREHOLDER NO.20040219, as Non-independent Director 7.8 Elect Eric T. Wu, a Representative of For For Management Shinkong Synthetic Fibers Corporation, with SHAREHOLDER NO.20042730, as Non-independent Director 7.9 Elect Chi-Wen Chang, a Representative For For Management of Xin Hope Investment Co.,Ltd., with SHAREHOLDER NO.20074832, as Non-independent Director 7.10 Elect Chien, Wen, a Representative of For For Management Heng Qiang Investment Co.,Ltd., with SHAREHOLDER NO.20420700, as Non-independent Director 7.11 Elect Chang Kang-Lung, Jason, a For For Management Representative of Chia Hsin Cement Corp., with SHAREHOLDER NO.20016949, as Non-independent Director 7.12 Elect Chun-Ying, Liu, a Representative For For Management of Chinatrust Investment Co.,Ltd., with SHAREHOLDER NO.20083257, as Non-independent Director 7.13 Elect Lin Nan-Chou, a Representative For For Management of Sishan Investment Co.,Ltd., with SHAREHOLDER NO.20391964, as Non-independent Director 7.14 Elect Chen Chi-Te, a Representative of For For Management Chia Hsin Cement Corp., with SHAREHOLDER NO.20016949, as Non-independent Director 7.15 Elect Chih-Chung, Tsai, a For For Management Representative of Heng Qiang Investment Co.,Ltd., with SHAREHOLDER NO.20420700, as Non-independent Director 7.16 Elect Chiao Yu-Cheng, with ID NO. For For Management A120667XXX as Independent Director 7.17 Elect Victor Wang, with ID NO. For For Management Q100187XXX as Independent Director 7.18 Elect Sheng Chih-Jen, with ID NO. For For Management S120151XXX as Independent Director 7.19 Elect Lynette Ling-Tai, Chou, with For For Management SHAREHOLDER NO.20180174 as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN HON CHUAN ENTERPRISE CO. LTD. Ticker: 9939 Security ID: Y8421M108 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution 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 SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 06, 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 -------------------------------------------------------------------------------- TAKARA STANDARD CO. LTD. Ticker: 7981 Security ID: J80851116 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 16 2.1 Elect Director Tsuchida, Akira For For Management 2.2 Elect Director Yoshikawa, Hidetaka For For Management 2.3 Elect Director Takahashi, Motoki For For Management -------------------------------------------------------------------------------- TARO PHARMACEUTICAL INDUSTRIES LTD. Ticker: TARO Security ID: M8737E108 Meeting Date: DEC 28, 2017 Meeting Type: Annual Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Dilip Shanghvi as Director For For Management 1.2 Reelect Abhay Gandhi as Director For For Management 1.3 Reelect Sudhir Valia as Director For For Management 1.4 Reelect Uday Baldota as Director For For Management 1.5 Reelect James Kedrowski as Director For For Management 1.6 Reelect Dov Pekelman as Director For For Management 2 Reappoint Ziv Haft as Auditors and For For Management Authorize Board to Fix Their Remuneration A Vote FOR if you are NOT a controlling None Against Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: 876629205 Meeting Date: DEC 12, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2017 -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: 876629205 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 25, 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 4.1 Elect Radik Gaizatullin as Director None For Management 4.2 Elect Laslo Gerech as Director None For Management 4.3 Elect Nail Ibragimov as Director None For Management 4.4 Elect Yuri Levin as Director None For Management 4.5 Elect Nail Maganov as Director None For Management 4.6 Elect Renat Muslimov as Director None For Management 4.7 Elect Rafail Nurmukhametov as Director None For Management 4.8 Elect Rinat Sabirov as Director None For Management 4.9 Elect Valery Sorokin as Director None For Management 4.10 Elect Shafagat Takhautdinov as Director None For Management 4.11 Elect Rustam Khalimov as Director None For Management 4.12 Elect Azat Khamaev as Director None For Management 4.13 Elect Rais Khisamov as Director None For Management 4.14 Elect Rene Steiner as Director None For Management 5.1 Elect Kseniya Borzunova as Member of For For Management Audit Commission 5.2 Elect Ranilya Gizatova as Member of For For Management Audit Commission 5.3 Elect Gusel Gilfanova as Member of For For Management Audit Commission 5.4 Elect Zalyaev Salavat as Member of For For Management Audit Commission 5.5 Elect Venera Kuzmina as Member of For For Management Audit Commission 5.6 Elect Liliya Rakhimzyanova as Member For For Management of Audit Commission 5.7 Elect Nazilya Farkhutdinova as Member For For Management of Audit Commission 5.8 Elect Ravil Sharifullin as Member of For For Management Audit Commission 6 Ratify Auditor For For Management -------------------------------------------------------------------------------- TAV HAVALIMANLARI HOLDING AS Ticker: TAVHL Security ID: M8782T109 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 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 Approve Director Remuneration For For Management 8 Ratify Director Appointments For For Management 9 Elect Directors For For Management 10 Ratify External Auditors For For Management 11 Amend Company Articles 6 and 15.1 For For Management 12 Receive Information on Remuneration None None Management Policy 13 Receive Information on Donations Made For For Management in 2017 and Approve Upper Limit of Donations for 2018 14 Receive Information on Related Party None None Management Transactions 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Ticker: TW. Security ID: G86954107 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 Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Re-elect Kevin Beeston as Director For For Management 5 Re-elect Pete Redfern as Director For For Management 6 Re-elect Ryan Mangold as Director For For Management 7 Re-elect James Jordan as Director For For Management 8 Re-elect Kate Barker as Director For For Management 9 Re-elect Mike Hussey as Director For For Management 10 Re-elect Angela Knight as Director For For Management 11 Re-elect Humphrey Singer as Director For For Management 12 Elect Gwyn Burr 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 Approve Remuneration Report For For Management 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 -------------------------------------------------------------------------------- TECHNOPOLIS OYJ Ticker: TPS1V Security ID: X8938J102 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: MAR 08, 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 Chairman's Review None None 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 EUR 0.17 Per Share 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of EUR 57,800 for Chairman, EUR 33,100 for Vice Chairman, EUR 33,100 for Chairman of Audit Committee, and EUR 27,600 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Seven For For Management 13 Reelect Juha Laaksonen (Chairman), For For Management Reima Rytsola (Vice Chairman), Helena Liljedahl, Pekka Ojanpaa and Christine Rankin as Directors; Elect Kaj-Gustaf Bergh and Hannu Leinonen as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 400,000 For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: J82270117 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Jun For For Management 1.2 Elect Director Yamamoto, Kazuhiro For For Management 1.3 Elect Director Uno, Hiroshi For For Management 1.4 Elect Director Takesue, Yasumichi For For Management 1.5 Elect Director Sonobe, Yoshihisa For For Management 1.6 Elect Director Seki, Nobuo For For Management 1.7 Elect Director Otsubo, Fumio For For Management 1.8 Elect Director Uchinaga, Yukako For For Management 1.9 Elect Director Suzuki, Yoichi For For Management -------------------------------------------------------------------------------- TEKFEN HOLDING AS Ticker: TKFEN Security ID: M8788F103 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Financial Statements and Audit For For Management Report 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Approve Director Remuneration For For Management 7 Elect Directors For Against Management 8 Ratify External Auditors For For Management 9 Receive Information on the Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 10 Approve Upper Limit of Donations for For For Management 2018 and Receive Information on Donations Made in 2017 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Wishes None None Management -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For For Management 2 Designate Inspector(s) of Minutes of None None Management Meeting 3 Receive President's Report None None Management 4 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.10 Per Share 5 Approve Remuneration of Auditors For For Management 6 Discuss Company's Corporate Governance None None Management Statement 7a Advisory Vote on Remuneration Policy For For Management And Other Terms of Employment For Executive Management 7b Approve Guidelines for Share Related For Against Management Incentive Arrangements 8 Approve NOK 180 Million Reduction in For For Management Share Capital via Share Cancellation and Redemption of Shares Held by the Norwegian Government 9 Authorize Board to Distribute Special For For Management Dividends 10 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 11 Bundled Election of Members and Deputy For For Management Members For Corporate Assembly (Shareholder May Also Vote On Each Candidate Individually Under Items 11a-11b) 11a Elect Heidi Finskas as Member of For For Management Corporate Assembly 11b Elect Lars Tronsgaard as Member of For For Management Corporate Assembly 12 Approve Remuneration of Members of For For Management Corporate Assembly and Nomination Committee -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TERANGA GOLD CORPORATION Ticker: TGZ Security ID: 880797204 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan R. Hill For For Management 1.2 Elect Director Richard S. Young For For Management 1.3 Elect Director Christopher R. Lattanzi For For Management 1.4 Elect Director Jendayi E. Frazer For For Management 1.5 Elect Director Edward Goldenberg For For Management 1.6 Elect Director David J. Mimran For For Management 1.7 Elect Director Alan R. Thomas For For Management 1.8 Elect Director Frank D. Wheatley For For Management 1.9 Elect Director William J. Biggar For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TETHYS OIL AB Ticker: TETY Security ID: W9612M198 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # 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 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote 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 Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2 Per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Determine Number of Members (5) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 630,000 to Chair and SEK 300,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Rob Anderson, Alexandra For Did Not Vote Management Herger, Magnus Nordin, Per Seime and Geoffrey Turbott (Chair) as Directors; Ratify PricewaterhouseCoopers as Auditor 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Authorize Chairman of Board and For Did Not Vote Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Warrants Plan For Did Not Vote Management 18 Authorize Share Repurchase Program For Did Not Vote Management 19 Authorize Reissuance of Repurchased For Did Not Vote Management Shares 20 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 21 Approve 1:2 Stock Split; Approve SEK 2. For Did Not Vote Management 96 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 2.96 Million for Bonus Issue 22 Close Meeting None None Management -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD Ticker: TEVA Security ID: 881624209 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rosemary A. Crane For For Management 1b Elect Director Gerald M. Lieberman For For Management 1c Elect Director Ronit Satchi-Fainaro 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 Kesselman & Kesselman as For For Management Auditors 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- TEVA- PHARMACEUTICAL INDUSTRIES LTD Ticker: TEVA Security ID: 881624209 Meeting Date: JUL 13, 2017 Meeting Type: Annual Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Sol J. Barer as Director Until For For Management 2020 Annual General Meeting 1b Elect Jean-Michel Halfon as Director For For Management Until 2020 Annual General Meeting 1c Elect Murray A. Goldberg as Director For For Management Until 2020 Annual General Meeting 1d Elect Nechemia (Chemi) J. Peres as For For Management Director Until 2020 Annual General Meeting 1e Elect Roberto Mignone as Director For For Management Until 2019 Annual General Meeting 1f Elect Perry D. Nisen as Director Until For For Management 2019 Annual General Meeting 2 Approve Compensation of Sol J. Barer, For For Management Chairman 3 Approve Employment Terms of Yitzhak For For Management Peterburg, Temporary CEO 4 Approve Compensation of Directors For For Management 5 Approve an Amendment to the Equity For For Management Compensation Plan 6 Approve Executive Incentive Bonus Plan For For Management 7 Reduce Teva's Registered Share Capital For For Management to NIS 249,434,338 8 Appoint Kesselman & Kesselman as For For Management Auditors -------------------------------------------------------------------------------- TEXWINCA HOLDINGS LIMITED Ticker: 321 Security ID: G8770Z106 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: AUG 04, 2017 # 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 Poon Bun Chak as Director For For Management 3a2 Elect Ting Kit Chung as Director For For Management 3a3 Elect Au Son Yiu as Director For Against Management 3a4 Elect Cheng Shu Wing as Director For Against Management 3a5 Elect Law Brian Chung Nin as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- TGS NOPEC GEOPHYSICAL CO. ASA Ticker: TGS Security ID: R9138B102 Meeting Date: MAY 08, 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; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Accept Board's Report 5 Ratify KPMG as Auditors For Did Not Vote Management 6 Approve Remuneration of Auditors For Did Not Vote Management 7a Reelect Henry H. Hamilton III For Did Not Vote Management (Chairman) as Director 7b Reelect Mark Leonard as Director For Did Not Vote Management 7c Reelect Vicki Messer as Director For Did Not Vote Management 7d Reelect Tor Lonnum as Director For Did Not Vote Management 7e Reelect Wenche Agerup as Director For Did Not Vote Management 7f Reelect Elisabeth Grieg as Director For Did Not Vote Management 7g Reelect Torstein Sanness as Director For Did Not Vote Management 7h Reelect Nils Dyvik as Director For Did Not Vote Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Elect Herman Kleeven as Member of For Did Not Vote Management Nominating Committee 10 Approve Remuneration of Nominating For Did Not Vote Management Committee Members 11 Discuss Company's Corporate Governance None None Management Statement 12 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 13 Approve Restricted Stock Incentive For Did Not Vote Management Plan LTIP 2018 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 15 Approve Creation of NOK 2.56 Million For Did Not Vote Management Pool of Capital without Preemptive Rights; Approve Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 2.25 Billion 16 Authorize the Board to Pay Dividends For Did Not Vote Management -------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC Ticker: BKG Security ID: G1191G120 Meeting Date: SEP 06, 2017 Meeting Type: Annual Record Date: SEP 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 Re-elect Tony Pidgley as Director For For Management 4 Re-elect Rob Perrins as Director For For Management 5 Re-elect Richard Stearn as Director For For Management 6 Re-elect Karl Whiteman as Director For For Management 7 Re-elect Sean Ellis as Director For For Management 8 Re-elect Sir John Armitt as Director For For Management 9 Re-elect Alison Nimmo as Director For For Management 10 Re-elect Veronica Wadley as Director For For Management 11 Re-elect Glyn Barker as Director For For Management 12 Re-elect Adrian Li as Director For For Management 13 Re-elect Andy Myers as Director For For Management 14 Re-elect Diana Brightmore-Armour as For For Management Director 15 Reappoint KPMG 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 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 EU Political Donations and For For Management Expenditure 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE PACK CORP. Ticker: 3950 Security ID: J63492102 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 2.1 Elect Director Nakao, Yoshikazu For For Management 2.2 Elect Director Inada, Mitsuo For For Management 2.3 Elect Director Teraoka, Yoshinori For For Management 2.4 Elect Director Takinoue, Teruo For For Management 2.5 Elect Director Yamashita, Hideaki For For Management 2.6 Elect Director Okada, Susumu For For Management 2.7 Elect Director Fujii, Michihisa For For Management 2.8 Elect Director Hotta, Yoshihiko For For Management 2.9 Elect Director Nakamura, Shuichi For For Management 2.10 Elect Director Morita, Kazuko For For Management 2.11 Elect Director Hayashi, Hirofumi For For Management 2.12 Elect Director Nishio, Uichiro For For Management 3.1 Appoint Statutory Auditor Tamakoshi, For For Management Hisayoshi 3.2 Appoint Statutory Auditor Noda, Shinji For For Management 3.3 Appoint Statutory Auditor Iwase, For For Management Norimasa -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD. Ticker: 4 Security ID: Y8800U127 Meeting Date: MAY 10, 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 2a Elect Andrew On Kiu Chow as Director For For Management 2b Elect Paul Yiu Cheung Tsui as Director For For Management 2c Elect Kwok Pong Chan as Director For For Management 2d Elect Edward Kwan Yiu Chen as Director For For Management 2e Elect Elizabeth Law as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THINKING ELECTRONIC INDUSTRIAL CO., LTD. Ticker: 2428 Security ID: Y8801T103 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 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 -------------------------------------------------------------------------------- TIANNENG POWER INTERNATIONAL LTD Ticker: 819 Security ID: G8655K109 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 3a Elect Zhang Kaihong as Director For For Management 3b Elect Zhou Jianzhong as Director For For Management 3c Elect Guo Konghui as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- TIETO CORP Ticker: TIE1V Security ID: X90409115 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 12, 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 1.4 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 91,000 for Chairman, EUR 55,000 for Vice Chairman, and EUR 36,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Kurt Jofs (Chairman), For For Management Harri-Pekka Kaukonen, Timo Ahopelto, Johanna Lamminen, Endre Rangnes and Jonas Synnergren as Directors; Elect Liselotte Hagertz Engstam as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 7.4 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: FEB 20, 2018 Meeting Type: Annual Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Swazi Tshabalala as Director For For Management 2.1 Re-elect Michael Ajukwu as Director For For Management 2.2 Re-elect Mark Bowman as Director For For Management 2.3 Re-elect Noel Doyle as Director For For Management 2.4 Re-elect Dr Khotso Mokhele as Director For For Management 3.1 Re-elect Rob Nisbet as Member of Audit For For Management Committee 3.2 Re-elect Emma Mashilwane as Member of For For Management Audit Committee 3.3 Re-elect Yunus Suleman as Member of For For Management Audit Committee 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Remuneration Policy For For Management 7 Approve Implementation Report of the For For Management Remuneration Policy 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2.1 Approve Remuneration Payable to For For Management Non-executive Directors 2.2 Approve Remuneration Payable to the For For Management Chairman 3 Approve Remuneration Payable to For For Management Non-executive Directors Participating in Sub-committees 4 Approve Remuneration Payable to For For Management Non-executive Directors in Respect of Unscheduled Meetings and Additional Work Undertaken 5 Approve Non-resident Directors' Fees For For Management 6 Approve VAT Payable on Remuneration For For Management Already Paid to Non-executive Directors 7 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TOAGOSEI CO. LTD. Ticker: 4045 Security ID: J8381L105 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 13 2.1 Elect Director Takamura, Mikishi For For Management 2.2 Elect Director Ishikawa, Nobuhiro For For Management 2.3 Elect Director Ito, Katsuyuki For For Management 2.4 Elect Director Suzuki, Yoshitaka For For Management 2.5 Elect Director Sugiura, Shinichi For For Management 2.6 Elect Director Nakanishi, Satoru For For Management 2.7 Elect Director Kenjo, Moriyuki For For Management 2.8 Elect Director Miho, Susumu For For Management 2.9 Elect Director Koike, Yasuhiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Harada, Tsutomu 3.2 Elect Director and Audit Committee For For Management Member Kitamura, Yasuo 3.3 Elect Director and Audit Committee For For Management Member Komine, Akira 3.4 Elect Director and Audit Committee For For Management Member Takano, Nobuhiko -------------------------------------------------------------------------------- TOKEN CORP. Ticker: 1766 Security ID: J8612T109 Meeting Date: JUL 27, 2017 Meeting Type: Annual Record Date: APR 30, 2017 # 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 Soda, Minoru For For Management 2.2 Elect Director Soda, Yoshitake For For Management 2.3 Elect Director Hanabusa, Noboru For For Management 2.4 Elect Director Yonemura, Munehiro For For Management 2.5 Elect Director Shida, Michihiro For For Management 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOKYO STEEL MFG. CO. LTD. Ticker: 5423 Security ID: J88204110 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 5 2.1 Elect Director Nishimoto, Toshikazu For For Management 2.2 Elect Director Imamura, Kiyoshi For For Management 2.3 Elect Director Adachi, Toshio For For Management 2.4 Elect Director Nara, Nobuaki For For Management 2.5 Elect Director Komatsuzaki, Yuji For For Management 2.6 Elect Director Kokumai, Hiroyuki For For Management 2.7 Elect Director Kojima, Kazuhito For For Management 2.8 Elect Director Asai, Takafumi For For Management -------------------------------------------------------------------------------- TOKYO TEKKO CO. LTD. Ticker: 5445 Security ID: J88376108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshihara, Tsunebumi For For Management 1.2 Elect Director Shibata, Takao For For Management 1.3 Elect Director Tanaka, Yoshinari For For Management 1.4 Elect Director Mukasa, Tatsuya For For Management 1.5 Elect Director Katada, Takeshi For For Management 2.1 Elect Director and Audit Committee For For Management Member Nakashima, Tomoyoshi 2.2 Elect Director and Audit Committee For For Management Member Sawada, Kazuya 2.3 Elect Director and Audit Committee For For Management Member Sonobe, Hiroshi 2.4 Elect Director and Audit Committee For For Management Member Takahara, Masahiko 2.5 Elect Director and Audit Committee For For Management Member Fujiwara, Satoru -------------------------------------------------------------------------------- TOPTEC CO., LTD. Ticker: A108230 Security ID: Y8897Z104 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: NOV 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Lee Sang-bong as Internal For Against Management Auditor -------------------------------------------------------------------------------- TOPTEC CO., LTD. Ticker: A108230 Security ID: Y8897Z104 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: NOV 29, 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 For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- TORC OIL & GAS LTD. Ticker: TOG Security ID: 890895303 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director David Johnson For For Management 2.2 Elect Director John Brussa For For Management 2.3 Elect Director Mary-Jo Case For For Management 2.4 Elect Director Raymond Chan For For Management 2.5 Elect Director M. Bruce Chernoff For For Management 2.6 Elect Director Brett Herman For For Management 2.7 Elect Director R. Scott Lawrence For For Management 2.8 Elect Director Dale Shwed 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 -------------------------------------------------------------------------------- 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 GABON SA Ticker: EC Security ID: V9047L105 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Against Management Operations, Approve Auditors' Report on Related Party Transactions 2 Accept Financial Statements and For Against Management Statutory Reports, Approve Related Party Transactions 3 Approve Allocation of Income For For Management 4 Ratify Appointment of 3 Directors For Against Management (Bundled) 5 Reelect 4 Directors (Bundled) For Against Management 6 Renew Appointment of Auditor For For Management 7 Appoint Auditors and Deputy Auditors For For Management 8 Authorize Board to Fix Remuneration of For Against Management Auditors 9 Authorize Filing of Required Documents For For Management and Other Formalities -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TOURMALINE OIL CORP. Ticker: TOU Security ID: 89156V106 Meeting Date: JUN 06, 2018 Meeting Type: Annual/Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Rose For For Management 1.2 Elect Director Brian G. Robinson For For Management 1.3 Elect Director Jill T. Angevine For For Management 1.4 Elect Director William D. Armstrong For For Management 1.5 Elect Director Lee A. Baker For For Management 1.6 Elect Director John W. Elick For For Management 1.7 Elect Director Phillip A. Lamoreaux For For Management 1.8 Elect Director Andrew B. MacDonald For For Management 1.9 Elect Director Lucy M. Miller For For Management 1.10 Elect Director Ronald C. Wigham For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Reduction in Stated Capital For For Management -------------------------------------------------------------------------------- TOWA BANK LTD. Ticker: 8558 Security ID: J90376104 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 Against Management Final Dividend of JPY 30 2.1 Elect Director Yoshinaga, Kunimitsu For For Management 2.2 Elect Director Osawa, Kiyomi For For Management 2.3 Elect Director Ebara, Hiroshi For For Management 2.4 Elect Director Sakurai, Hiroyuki For For Management 2.5 Elect Director Kon, Masayuki For For Management 2.6 Elect Director Inaba, Nobuko For For Management 3 Appoint Statutory Auditor Kato, For Against Management Shinichi 4 Appoint Alternate Statutory Auditor For For Management Hamba, Shu -------------------------------------------------------------------------------- TOYO INK SC HOLDINGS CO., LTD. Ticker: 4634 Security ID: J91515106 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 8 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 Sakuma, Kunio For For Management 3.2 Elect Director Kitagawa, Katsumi For For Management 3.3 Elect Director Yamazaki, Katsumi For For Management 3.4 Elect Director Aoyama, Hiroya For For Management 3.5 Elect Director Miyazaki, Shuji For For Management 3.6 Elect Director Takashima, Satoru For For Management 3.7 Elect Director Adachi, Naoki For For Management 3.8 Elect Director Amari, Kimito For For Management 3.9 Elect Director Kimura, Keiko For For Management 3.10 Elect Director Hirakawa, Toshiaki For For Management 3.11 Elect Director Ide, Kazuhiko For For Management 3.12 Elect Director Hamada, Hiroyuki For For Management 3.13 Elect Director Nakano, Kazuhito For For Management 3.14 Elect Director Sakai, Kunizo For For Management 4 Appoint Statutory Auditor Kakiya, For For Management Hidetaka -------------------------------------------------------------------------------- TOYOTA BOSHOKU CORP. Ticker: 3116 Security ID: J91214106 Meeting Date: JUN 13, 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 29 2.1 Elect Director Toyoda, Shuhei For For Management 2.2 Elect Director Ishii, Yoshimasa For For Management 2.3 Elect Director Numa, Takeshi For For Management 2.4 Elect Director Suzuki, Teruo For For Management 2.5 Elect Director Ito, Yoshihiro For For Management 2.6 Elect Director Fueta, Yasuhiro For For Management 2.7 Elect Director Ogasawara, Takeshi For For Management 2.8 Elect Director Koyama, Akihiro For For Management 2.9 Elect Director Sasaki, Kazue For For Management 2.10 Elect Director Kato, Nobuaki For For Management 3.1 Appoint Statutory Auditor Yamamoto, For For Management Sunao 3.2 Appoint Statutory Auditor Aida, For For Management Masakazu 4 Appoint Alternate Statutory Auditor For For Management Kawamura, Kazuo 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TPG TELECOM LIMITED Ticker: TPM Security ID: Q9159A117 Meeting Date: DEC 06, 2017 Meeting Type: Annual Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Denis Ledbury as Director For Against Management -------------------------------------------------------------------------------- TPR CO., LTD. Ticker: 6463 Security ID: J82528100 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 26 2 Elect Director Suehiro, Hiroshi For For Management 3.1 Appoint Statutory Auditor Sukegawa, For Against Management Yutaka 3.2 Appoint Statutory Auditor Ninagawa, For Against Management Kinya 4 Approve Director Retirement Bonus For Against Management 5 Approve Bonus Related to Retirement For Against Management Bonus System Abolition -------------------------------------------------------------------------------- TRADE ME GROUP LTD. Ticker: TME Security ID: Q9162N106 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Simon West as Director For For Management 3 Elect David Kirk as Director For Against Management 4 Elect Joanna Perry as Director For For Management -------------------------------------------------------------------------------- TRANSCEND INFORMATION INC. Ticker: 2451 Security ID: Y8968F102 Meeting Date: JUN 14, 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 Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4.1 Elect Shu Chung Wan with Shareholder For For Management No. 1 as Non-Independent Director 4.2 Elect Shu Chung Cheng with Shareholder For For Management No. 2 as Non-Independent Director 4.3 Elect Chui Li Chu with ID No. For For Management E220696XXX as Non-Independent Director 4.4 Elect Wang Jen Ming with ID No. For For Management A122367XXX as Non-Independent Director 4.5 Elect Hsu Chia Hsian with Shareholder For For Management No. 3 as Non-Independent Director 4.6 Elect Li Tseng Ho with ID No. For For Management N123420XXX as Non-Independent Director 4.7 Elect Wang Yi Hsin with ID No. For For Management A220468XXX as Independent Director 4.8 Elect Chen Yi Liang with ID No. For For Management E100213XXX as Independent Director 4.9 Elect Chen Lo Min with ID No. For For Management A123489XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- TRANSCONTINENTAL INC. Ticker: TCL.A Security ID: 893578104 Meeting Date: MAR 01, 2018 Meeting Type: Annual Record Date: JAN 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacynthe Cote For For Management 1.2 Elect Director Richard Fortin For Withhold Management 1.3 Elect Director Yves Leduc For For Management 1.4 Elect Director Isabelle Marcoux For For Management 1.5 Elect Director Nathalie Marcoux For For Management 1.6 Elect Director Pierre Marcoux For For Management 1.7 Elect Director Remi Marcoux For For Management 1.8 Elect Director Anna Martini For For Management 1.9 Elect Director Francois Olivier For For Management 1.10 Elect Director Mario Plourde For For Management 1.11 Elect Director Jean Raymond For For Management 1.12 Elect Director Francois R. Roy For For Management 1.13 Elect Director Annie Thabet For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: JUL 26, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Members For Did Not Vote Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: AUG 02, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Transfer of All Assets of For Did Not Vote Management Companhia Transleste de Transmissao S. A., Companhia Transudeste de Transmissao S.A. and Companhia Transirape de Transmissao S.A. Owned by Companhia Energetica de Minas Gerais (CEMIG) to the Company -------------------------------------------------------------------------------- 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 Did Not Vote Management Brazilian Electricity Regulatory Agency (ANEEL) Auction 2 Approve Creation of Special Purpose For Did Not Vote 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 Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Jose Maria Rabelo as Director For For Management and Mario Fernando Macedo da Silva as Alternate 4.2 Elect Jose Afonso Bicalho Beltrao da For For Management Silva as Director and Eduardo Lucas Silva Serrano as Alternate 4.3 Elect Paulo de Moura Ramos as Director For For 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 For Management as Director and Paulo Henrique Rodrigues Coimbra as Alternate 4.6 Elect Bernardo Vargas Gibsone as For For Management Director and Cesar Augusto Ramirez Rojas as Alternate 4.7 Elect Ana Milena Lopez Rocha as For For Management Director and Andres Baracaldo Sarmiento as Alternate 4.8 Elect Hermes Jorge Chipp as Director For For Management and Gustavo Carlos Marin Garat as Alternate 4.9 Elect Fernando Bunker Gentil as For For 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 For 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 For Management Teixeira as Fiscal Council Member and Virginia Kirchmeyer Vieira as Alternate 8.2 Elect Helvecio Miranda Magalhaes For For Management Junior as Fiscal Council Member and Eduardo Jose de Souza as Alternate 8.3 Elect Manuel Domingues de Jesus e For For Management Pinho as Fiscal Council Member and Joao Henrique de Souza Brum as Alternate 8.4 Elect Susana Furquim Xavier Couto as For For 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 Did Not Vote Management Brazilian Electricity Regulatory Agency (ANEEL) Auction 2 Approve Creation of Special Purpose For Did Not Vote Management Entities (SPEs) -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 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 for the Year Ended 2 July 2017 2.1 Re-elect Hilton Saven as Director For Against Management 2.2 Re-elect Michael Thompson as Director For Against Management 2.3 Re-elect Roddy Sparks as Director For For Management 2.4 Re-elect Thandi Ndlovu as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Repurchase of Issued Share For For Management Capital 5 Reappoint Ernst & Young Inc. as For For Management Auditors of the Company with Tina Rookledge as the Registered Auditor and Authorise Their Remuneration 6 Approve Remuneration of Non-executive For For Management Directors 7.1 Re-elect Michael Thompson as Member of For Against Management the Audit Committee 7.2 Re-elect Robert Dow as Member of the For For Management Audit Committee 7.3 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 8.1 Approve Remuneration Policy For Against Management 8.2 Approve Implementation Report For For Management 9 Approve Social and Ethics Committee For For Management Report 10.1 Re-elect Michael Thompson as Member of For Against Management the Social and Ethics Committee 10.2 Re-elect Thandi Ndlovu as Member of For For Management the Social and Ethics Committee 10.3 Re-elect David Pfaff as Member of the For For Management Social and Ethics Committee 11 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- TS TECH CO., LTD. Ticker: 7313 Security ID: J9299N100 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 42 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings 3.1 Elect Director Inoue, Michio For For Management 3.2 Elect Director Yui, Yoshiaki For For Management 3.3 Elect Director Yasuda, Masanari For For Management 3.4 Elect Director Maeda, Minoru For For Management 3.5 Elect Director Nakajima, Yoshitaka For For Management 3.6 Elect Director Yoshida, Hitoshi For For Management 3.7 Elect Director Mase, Koichi For For Management 3.8 Elect Director Hayashi, Akihiko For For Management 3.9 Elect Director Hasegawa, Kenichi For For Management 3.10 Elect Director Arai, Yutaka For For Management 3.11 Elect Director Igaki, Atsushi For For Management 3.12 Elect Director Ariga, Yoshikazu For For Management 3.13 Elect Director Kitamura, Shizuo For For Management 3.14 Elect Director Mutaguchi, Teruyasu For For Management 4 Appoint Statutory Auditor Motoda, For For Management Tatsuya 5 Appoint Alternate Statutory Auditor For For Management Wasemoto, Kazunori -------------------------------------------------------------------------------- TSUBAKIMOTO CHAIN CO. Ticker: 6371 Security ID: J93020105 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 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 Osa, Isamu For For Management 3.2 Elect Director Ohara, Yasushi For For Management 3.3 Elect Director Suzuki, Tadasu For For Management 3.4 Elect Director Haruna, Hideaki For For Management 3.5 Elect Director Yamamoto, Tetsuya For For Management 3.6 Elect Director Kawaguchi, Hiromasa For For Management 3.7 Elect Director Kose, Kenji For For Management 3.8 Elect Director Yajima, Hidetoshi For For Management 3.9 Elect Director Abe, Shuji For For Management 3.10 Elect Director Ando, Keiichi For For Management 4 Appoint Alternate Statutory Auditor For For Management Hayashi, Koji -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 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 Dividend Distribution Policy For For Management 6 Approve Allocation of Income For For Management 7 Ratify Director Appointments For For Management 8 Approve Discharge of Board For For Management 9 Elect Directors For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Remuneration None None Management Policy 12 Approve Director Remuneration For Against Management 13 Approve Upper Limit of Donations for For For Management 2018 and Receive Information on Donations Made in 2017 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 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 Approve Director Remuneration For Against Management 8 Ratify External Auditors For For Management 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Receive Information in Accordance with None None Management Article 1.3.6 of the Corporate Governance Principles of the Capital Market Board 11 Receive Information on Donations Made None None Management in in Previous Fiscal Year -------------------------------------------------------------------------------- TURKIYE SINAI KALKINMA BANKASI AS Ticker: TSKB Security ID: M8973M103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Ratify Director Appointments For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For For Management 10 Receive Information on Donations Made For Against Management in 2017 and Approve Upper Limit of Donations for 2018 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Receive Information in Accordance with None None Management the Article 1.3.6 of the Corporate Governance Principles of the Capital Market Board -------------------------------------------------------------------------------- TURQUOISE HILL RESOURCES LTD. Ticker: TRQ Security ID: 900435108 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Gill For For Management 1.2 Elect Director R. Peter Gillin For For Management 1.3 Elect Director Stephen Jones For For Management 1.4 Elect Director Ulf Quellmann For For Management 1.5 Elect Director Russel C. Robertson For For Management 1.6 Elect Director Maryse Saint-Laurent For For Management 1.7 Elect Director Jeff Tygesen 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 -------------------------------------------------------------------------------- TXC CORP. Ticker: 3042 Security ID: Y90156103 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 Amend Articles of Association For For Management -------------------------------------------------------------------------------- UBE INDUSTRIES LTD. Ticker: 4208 Security ID: J93796159 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 75 2 Amend Articles to Make Technical For For Management Changes 3.1 Elect Director Takeshita, Michio For For Management 3.2 Elect Director Yamamoto, Yuzuru For For Management 3.3 Elect Director Matsunami, Tadashi For For Management 3.4 Elect Director Izumihara, Masato For For Management 3.5 Elect Director Kusama, Takashi For For Management 3.6 Elect Director Terui, Keiko For For Management 3.7 Elect Director Shoda, Takashi For For Management 3.8 Elect Director Kageyama, Mahito For For Management 4 Appoint Alternate Statutory Auditor For For Management Koriya, Daisuke -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- UIL CO. LTD. Ticker: A049520 Security ID: Y98531109 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: DEC 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Soon-young as Inside Director For For Management -------------------------------------------------------------------------------- UIL CO. LTD. Ticker: A049520 Security ID: Y98531109 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 Lee Beom-hui as Inside Director For For Management 2.2 Elect Park Gwang-woo as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- ULTRA ELECTRONICS HOLDINGS PLC Ticker: ULE Security ID: G9187G103 Meeting Date: AUG 29, 2017 Meeting Type: Special Record Date: AUG 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Sparton For For Management Corporation -------------------------------------------------------------------------------- ULTRA ELECTRONICS HOLDINGS PLC Ticker: ULE Security ID: G9187G103 Meeting Date: APR 27, 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 Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Douglas Caster as Director For For Management 5 Re-elect Martin Broadhurst as Director For For Management 6 Re-elect John Hirst as Director For For Management 7 Re-elect Robert Walmsley as Director For For Management 8 Re-elect Amitabh Sharma as Director For For Management 9 Elect Geeta Gopalan as Director For For Management 10 Elect Victoria Hull as Director For For Management 11 Reappoint Deloitte 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 -------------------------------------------------------------------------------- UMS HOLDINGS LIMITED Ticker: 558 Security ID: Y9050L106 Meeting Date: APR 26, 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 Special Dividend For For Management 4 Elect Phang Ah Tong as Director For For Management 5 Elect Chay Yiowmin as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Moore Stephens LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- 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 NV Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Discussion of the Annual Report and None None Management Accounts for the 2017 Financial Year 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Discharge of Executive Board For For Management Members 4 Approve Discharge of Non-Executive For For Management Board Members 5 Approve Remuneration Policy for For Against Management Management Board Members 6 Reelect N S Andersen as Non-Executive For For Management Director 7 Reelect L M Cha as Non-Executive For For Management Director 8 Reelect V Colao as Non-Executive For For Management Director 9 Reelect M Dekkers as Non-Executive For For Management Director 10 Reelect J Hartmann as Non-Executive For For Management Director 11 Reelect M Ma as Non-Executive Director For For Management 12 Reelect S Masiyiwa as Non-Executive For For Management Director 13 Reelect Y Moon as Non-Executive For For Management Director 14 Reelect G Pitkethly as Executive For For Management Director 15 Reelect P G J M Polman as Executive For For Management Director 16 Reelect J Rishton as Non-Executive For For Management Director 17 Reelect F Sijbesma as Non-Executive For For Management Director 18 Elect A Jung as Non-Executive Director For For Management 19 Ratify KPMG as Auditors For For Management 20 Authorize Repurchase of Up to 6 For For Management Percent of Cumulative Preference Shares and Up to 7 Percent of Cumulative Preference Shares and Depositary Receipts 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Approve Reduction in Share Capital For For Management through Cancellation of Preference Shares and Depositary Receipts Thereof 23 Approve Reduction in Share Capital For For Management through Cancellation of Ordinary Shares and Depositary Receipts Thereof 24 Grant Board Authority to Issue Shares For For Management 25 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances for General Corporate Purposes 26 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances for Acquisition Purposes -------------------------------------------------------------------------------- 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 Against 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 For 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 -------------------------------------------------------------------------------- UNIPOLSAI ASSICURAZIONI SPA Ticker: US Security ID: T9647G103 Meeting Date: APR 23, 2018 Meeting Type: Annual/Special Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Two Directors (Bundled) For Against Management 3.1.1 Slate Submitted by Unipol Gruppo SpA None Did Not Vote Shareholder 3.1.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.2 Approve Internal Auditors' Remuneration For For Management 4 Approve Remuneration Policy For Against Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Amend Company Bylaws Re: Article 13 For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- UNIPRES CORP. Ticker: 5949 Security ID: J9440G103 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 32.5 2.1 Elect Director Yoshizawa, Masanobu For For Management 2.2 Elect Director Shizuta, Atsushi For For Management 2.3 Elect Director Uranishi, Nobuya For For Management 2.4 Elect Director Morita, Yukihiko For For Management 2.5 Elect Director Shimada, Yoshiaki For For Management 3.1 Elect Director and Audit Committee For For Management Member Asahi, Shigeru 3.2 Elect Director and Audit Committee For For Management Member Yoshiba, Hiroko 3.3 Elect Director and Audit Committee For For Management Member Nishiyama, Shigeru -------------------------------------------------------------------------------- UNITED INTEGRATED SERVICES CO. LTD Ticker: 2404 Security ID: Y9210Q102 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 Capital Decrease via Cash For For Management 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Amend Procedures for Lending Funds to For For Management Other Parties 9 Amend Procedures for Endorsement and For For Management Guarantees 10.1 Elect CHEN,CHAO-SHUI, with Shareholder For For Management No. 3, as Non-Independent Director 10.2 Elect CHEN,BO-CHEN, with Shareholder For For Management No. 10, as Non-Independent Director 10.3 Elect LI,HUI-WEN, with Shareholder No. For For Management 95, as Non-Independent Director 10.4 Elect LI,RUO-SE, with Shareholder No. For For Management 41, as Non-Independent Director 10.5 Elect LIN,KUN-MING, with ID No. For For Management P100481XXX, as Non-Independent Director 10.6 Elect SONG,XUE-REN, a Representative For For Management of Song Quan Co., Ltd., with Shareholder No. 00104934, as Non-Independent Director 10.7 Elect HAO,TING, with ID No. For For Management E102559XXX, as Independent Director 10.8 Elect CAI,GUO-ZHI, with ID No. For For Management A100138XXX, as Independent Director 10.9 Elect GAO,JIN-MEN, with ID No. For For Management Q100695XXX, as Independent Director 11 Approve Removal of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 12 Approve Cash Distribution from Capital For For Management Account -------------------------------------------------------------------------------- UOL GROUP LIMITED Ticker: U14 Security ID: Y9299W103 Meeting Date: AUG 24, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Whitewash Resolution For For Management -------------------------------------------------------------------------------- UOL GROUP LIMITED Ticker: U14 Security ID: Y9299W103 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 First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Wee Cho Yaw as Director For For Management 5 Elect Tan Tiong Cheng as Director For For Management 6 Elect Wee Ee-chao as Director For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Grant of Options and Issuance For For Management of Shares Under the UOL 2012 Share Option Scheme 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UPM-KYMMENE OY Ticker: UPM Security ID: X9518S108 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 22, 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 1.15 Per Share 9 Approve Discharge of Board and For For Management President 10 Remuneration of Directors in the For For Management Amount of EUR 190,000 for Chairman, EUR 135,000 for Deputy Chairman and EUR 100,000 for Other Directors; Approve Compensation for Committee Work 11 Fix Number of Directors at Ten For For Management 12 Reelect Berndt Brunow, Henrik For Against Management Ehrnrooth, Piia-Noora Kauppi, Jussi Pesonen, Ari Puheloinen, Veli-Matti Reinikkala, Suzanne Thoma, Kim Wahl and Bjorn Wahlroos as Directors; Elect Marjan Oudeman as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Amend Articles Re: Field of Activity; For For Management Auditors; Notice of General Meeting; Share Redemption 17 Authorize Charitable Donations For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- URBI DESARROLLOS URBANOS S.A.B. DE C.V. Ticker: URBI * Security ID: P9592Y103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Against Management Financial Statements and Statutory Reports; Approve Allocation of Income 2 Elect or Ratify Members, Chairman, For For Management Secretary and Deputy Secretary of Board; Verify Independence Classification of Board Members 3 Elect or Ratify Chairman and Members For For Management of Audit and Corporate Practices Committee 4 Approve Remuneration of Directors For For Management 5 Set Maximum Amount of Share Repurchase For Against Management Reserve 6 Approve Financing Plan; Approve For Against Management Issuance and Placing of Shares and or Debt; Authorize Increase in Variable Share Capital 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- UTOC CORP. Ticker: 9358 Security ID: J9448T107 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 Against Management Final Dividend of JPY 10 2.1 Elect Director Tanabe, Masahiro For Against Management 2.2 Elect Director Okuno, Jun For Against Management 2.3 Elect Director Kitami, Takehiko For For Management 2.4 Elect Director Ogawa, Hiroshi For For Management 2.5 Elect Director Kadoka, Taku For For Management 2.6 Elect Director Kojima, Shigeru For For Management 2.7 Elect Director Sasaki, Toshiyuki For For Management 2.8 Elect Director Nabeta, Yasuhisa For For Management 2.9 Elect Director Katano, Hideaki For For Management 2.10 Elect Director Akabane, Masamitsu For For Management 2.11 Elect Director Ogawa, Shinji For For Management 2.12 Elect Director Watarai, Ichiro For For Management 2.13 Elect Director Sakurada, Osamu For For Management 2.14 Elect Director Nakai, Hajime For For Management 3.1 Appoint Statutory Auditor Iida, Tomomi For For Management 3.2 Appoint Statutory Auditor Tsuda, For Against Management Masaaki 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- UYEMURA (C.) & CO. Ticker: 4966 Security ID: J0845U102 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 150 2 Elect Director Otake, Hiroshi For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL, INC. Ticker: VRX Security ID: 91911K102 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard U. De Schutter For For Management 1b Elect Director D. Robert Hale For For Management 1c Elect Director Argeris (Jerry) N. For For Management Karabelas 1d Elect Director Sarah B. Kavanagh For For Management 1e Elect Director Joseph C. Papa For For Management 1f Elect Director John A. Paulson For For Management 1g Elect Director Robert N. Power For For Management 1h Elect Director Russel C. Robertson For For Management 1i Elect Director Thomas W. Ross, Sr. For For Management 1j Elect Director Amy B. Wechsler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- VITTORIA ASSICURAZIONI SPA Ticker: VAS Security ID: T05292106 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 Approve Decrease in Size of Board 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 -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 18, 2017 Meeting Type: Annual Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2017 2 Elect Vivek Badrinath as Director For Against Management 3 Re-elect Thoko Mokgosi-Mwantembe as For For Management Director 4 Re-elect Ronald Schellekens as Director For Against Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with D von Hoesslin as the Individual Registered Auditor 6 Approve Remuneration Policy For Against Management 7 Approve Implementation of the For Against Management Remuneration Policy 8 Re-elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 9 Re-elect Phillip Moleketi as Member of For Abstain Management the Audit, Risk and Compliance Committee 10 Re-elect Priscillah Mabelane as Member For For Management of the Audit, Risk and Compliance Committee 11 Authorise Repurchase of Issued Share For For Management Capital 12 Approve Increase in Non-Executive For For Management Directors' Fees 13 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 14 Approve Financial Assistance to Staff For For Management and Executives of the Group to Subscribe for or Acquire Options or Securities in the Company -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 18, 2017 Meeting Type: Special Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition of the Sale For For Management Shares 2 Approve Issue of the New Vodacom Group For For Management Shares 3 Authorise Issue of the New Vodacom For For Management Group Shares to Vodafone -------------------------------------------------------------------------------- WAKITA & CO., LTD. Ticker: 8125 Security ID: J94852100 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 30 2.1 Elect Director Toishi, Haruo For For Management 2.2 Elect Director Wakita, Teiji For For Management 2.3 Elect Director Shigematsu, Iwao For For Management 2.4 Elect Director Oda, Toshio For For Management 2.5 Elect Director Tanaka, Yoshitake For For Management 2.6 Elect Director Shimizu, Kazuhiro For For Management 2.7 Elect Director Washio, Shoichi For For Management 3 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- WEATHERNEWS INC. Ticker: 4825 Security ID: J9503W102 Meeting Date: AUG 11, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Remove Provisions on For For Management Share Handling Rules as a Licensed Broadcasting Company 3.1 Elect Director Kusabiraki, Chihito For For Management 3.2 Elect Director Shiga, Yasushi For For Management 3.3 Elect Director Yoshitake, Masanori For For Management 3.4 Elect Director Abe, Daisuke For For Management 3.5 Elect Director Iwasa, Hidenori For For Management 3.6 Elect Director Seki, Nobuo For For Management 3.7 Elect Director Tsujino, Koichiro For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Abstain Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Report of the Board of For For Management Directors 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Approve 2017 Audited Financial For For Management Statements and Auditors' Report 5 Approve 2017 Final Financial Report For For Management 6 Approve 2018 Financial Budget Report For For Management 7 Approve Profit Distribution For For Management 8 Approve Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Shangdong Hexin Accountants For For Management LLP as Internal Control Auditors 10 Approve Interim Dividend For For Management 11 Amend Articles of Association For For Management 12 Amend Rules and Procedures Regarding For For Management Board Meetings 13 Amend Rules of Procedure for General For For Management Meetings 14 Approve Grant of Guarantee by the For For Management Company for the Benefit of Weichai Power (Hong Kong) International Development Cp., Ltd. in Respect of a Loan 15 Approve Provision for Assets Impairment For For Management 16a Elect Lu Wenwu as Supervisor For For Management 16b Elect Wu Hongwei as Supervisor For For Management 17a Elect Tan Xuguang as Director For For Management 17b Elect Wang Yuepu as Director For For Management 17c Elect Jiang Kui as Director For For Management 17d Elect Zhang Quan as Director For For Management 17e Elect Xu Xinyu as Director For For Management 17f Elect Sun Shaojun as Director For For Management 17g Elect Yuan Hongming as Director For For Management 17h Elect Yan Jianbo as Director For For Management 17i Elect Gordon Riske as Director For For Management 17j Elect Michael Martin Macht as Director For For Management 18a Elect Zhang Zhong as Director For For Management 18b Elect Wang Gongyong as Director For For Management 18c Elect Ning Xiangdong as Director For For Management 18d Elect Li Hongwu as Director For For Management 18e Elect Wen Daocai as Director For For Management -------------------------------------------------------------------------------- WESTPORTS HOLDINGS BERHAD Ticker: WPRTS Security ID: Y95440106 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Ruben Emir Gnanalingam bin For For Management Abdullah as Director 3 Elect Yusli bin Mohamed Yusoff as For For Management Director 4 Elect Ruth Sin Ling Tsim as Director For For Management 5 Elect Shanthi Kandiah as Director For For Management 6 Elect Chan Soo Chee as Director For For Management 7 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- WESTSHORE TERMINALS INVESTMENT CORPORATION Ticker: WTE Security ID: 96145A200 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Stinson For For Management 1.2 Elect Director M. Dallas H. Ross For For Management 1.3 Elect Director Brian Canfield For For Management 1.4 Elect Director Glen Clark For For Management 1.5 Elect Director H. Clark Hollands For For Management 1.6 Elect Director Steve Akazawa For For Management 1.7 Elect Director Nick Desmarais For For Management 1.8 Elect Director Dianne Watts For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WHARF REAL ESTATE INVESTMENT COMPANY LIMITED Ticker: 1997 Security ID: G9593A104 Meeting Date: MAY 09, 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 2a Elect Stephen Tin Hoi Ng as Director For For Management 2b Elect Doreen Yuk Fong Lee as Director For For Management 2c Elect Yen Thean Leng as Director For For Management 2d Elect Kai Hang Leung as Director For For Management 2e Elect Alexander Siu Kee Au as Director For For Management 2f Elect Andrew James Seaton as Director For For Management 2g Elect Richard Gareth Williams as For For Management Director 2h Elect Eng Kiong Yeoh as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker: 20 Security ID: Y9553V106 Meeting Date: MAY 11, 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 2a Elect Stewart C. K. Leung as Director For For Management 2b Elect Paul Y. C. Tsui as Director For For Management 2c Elect Winston K. W. Leong as Director For For Management 2d Elect Richard Y. S. Tang as Director For For Management 2e Elect Nancy S. L. Tse as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WIZZ AIR HOLDINGS PLC Ticker: WIZZ Security ID: G96871101 Meeting Date: JUL 18, 2017 Meeting Type: Annual Record Date: JUL 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect William Franke as Director For For Management 4 Re-elect Jozsef Varadi as Director For For Management 5 Re-elect Thierry de Preux as Director For For Management 6 Re-elect Thierry de Preux as Director For For Management (Independent Shareholder Vote) 7 Re-elect Guido Demuynck as Director For For Management 8 Re-elect Guido Demuynck as Director For For Management (Independent Shareholder Vote) 9 Re-elect Simon Duffy as Director For For Management 10 Re-elect Simon Duffy as Director For For Management (Independent Shareholder Vote) 11 Re-elect Susan Hooper as Director For For Management 12 Re-elect Susan Hooper as Director For For Management (Independent Shareholder Vote) 13 Re-elect Stephen Johnson as Director For For Management 14 Re-elect John McMahon as Director For For Management 15 Re-elect John McMahon as Director For For Management (Independent Shareholder Vote) 16 Re-elect John Wilson as Director For For Management 17 Elect Wioletta Rosolowska as Director For For Management 18 Elect Wioletta Rosolowska as Director For For Management (Independent Shareholder Vote) 19 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 20 Authorise Board and/or the Audit For For Management Committee to Fix Remuneration of Auditors 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment -------------------------------------------------------------------------------- WIZZ AIR HOLDINGS PLC Ticker: WIZZ Security ID: G96871101 Meeting Date: AUG 11, 2017 Meeting Type: Special Record Date: AUG 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase by Wizz Air Hungary For For Management of 10 Airbus A321ceo Aircraft -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Melinda Cilento as Director For For Management 2b Elect Christopher Haynes as Director For For Management 2c Elect Gene Tilbrook as Director For For Management 2d Elect Richard Goyder as Director For For Management 3 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- 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 Against 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 Against 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 -------------------------------------------------------------------------------- XINGDA INTERNATIONAL HOLDINGS LTD Ticker: 1899 Security ID: G9827V106 Meeting Date: MAY 23, 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 3A1 Elect Liu Xiang as Director For For Management 3A2 Elect William John Sharp as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD. Ticker: 868 Security ID: G9828G108 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 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 Lee Shing Kan as Director For For Management 3A2 Elect Li Ching Wai as Director For For Management 3A3 Elect Ng Ngan Ho as Director For For Management 3A4 Elect Wong Ying Wai as Director For For Management 3A5 Elect Tran Chuen Wah, John as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YAMANASHI CHUO BANK LTD. Ticker: 8360 Security ID: J96128103 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 3.5 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 Shindo, Nakaba For Against Management 3.2 Elect Director Seki, Mitsuyoshi For Against Management 3.3 Elect Director Tanabe, Kimihisa For For Management 3.4 Elect Director Asakawa, Fumiaki For For Management 3.5 Elect Director Kitta, Kazuhiko For For Management 3.6 Elect Director Osada, Yukio For For Management 3.7 Elect Director Nakajima, Takeshi For For Management 3.8 Elect Director Yoshizawa, Hisanobu For For Management 3.9 Elect Director Yanada, Hirohiko For For Management 3.10 Elect Director Asai, Kimihiro For For Management 3.11 Elect Director Fujita, Yutaka For For Management 3.12 Elect Director Tanaka, Norihiko For For Management 3.13 Elect Director Masukawa, Michio For For Management 3.14 Elect Director Kano, Riyo For For Management -------------------------------------------------------------------------------- YAMATO KOGYO CO. LTD. Ticker: 5444 Security ID: J96524111 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 Kobayashi, Mikio For Against Management 2.2 Elect Director Kajihara, Kazumi For For Management 2.3 Elect Director Yoshida, Takafumi For For Management 2.4 Elect Director Akamatsu, Kiyoshige For For Management -------------------------------------------------------------------------------- YAMAZEN CORP. Ticker: 8051 Security ID: J96744115 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagao, Yuji For For Management 1.2 Elect Director Aso, Taichi For For Management 1.3 Elect Director Noumi, Toshiyasu For For Management 1.4 Elect Director Ebata, Kazuo For For Management 1.5 Elect Director Matsui, Hitoshi For For Management 1.6 Elect Director Sasaki, Kimihisa For For Management 1.7 Elect Director Goshi, Kenji For For Management 1.8 Elect Director Yamazoe, Masamichi For For Management 1.9 Elect Director Kishida, Koji For For Management 1.10 Elect Director Iseki, Hirofumi For For Management 2.1 Elect Director and Audit Committee For For Management Member Matsumura, Yoshikazu 2.2 Elect Director and Audit Committee For For Management Member Kato, Sachie 2.3 Elect Director and Audit Committee For For Management Member Tsuda, Yoshinori 3 Elect Alternate Director and Audit For For Management Committee Member Tamaki, Eiichi -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD. Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 27, 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 Timothy Chen as Director For For Management 5 Elect Xu Wen Jiong as Director For For Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD. Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- YANLORD LAND GROUP LIMITED Ticker: Z25 Security ID: Y9729A101 Meeting Date: APR 27, 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 4a Elect Ng Shin Ein as Director For For Management 4b Elect Chan Yiu Ling as Director For For Management 4c Elect Ng Jui Ping as Director For For Management 5 Elect Hee Theng Fong as Director For For Management 6 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Adopt New Constitution For For Management -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK Security ID: M9869G101 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Ratify Director Appointments For For Management 4 Approve Discharge of Board For For Management 5 Approve Actions of the Board and For For Management Discharge Directors 6 Amend Company Articles For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For Against Management 10 Approve Profit Distribution Policy For For Management 11 Approve Allocation of Income For For Management 12 Ratify External Auditors For For Management 13 Approve Upper Limit of Donations for For Against Management 2018 and Receive Information on Donations Made in 2017 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- YEARIMDANG PUBLISHING CO. LTD. Ticker: A036000 Security ID: Y95365105 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 2.1 Elect Nah Chun-ho as Inside Director For For Management 2.2 Elect Nah Seong-hun as Inside Director For For Management 2.3 Elect Baek Seok-gi as Outside Director For Against Management 2.4 Elect Baek Tae-seok as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- YODOGAWA STEEL WORKS LTD. Ticker: 5451 Security ID: J97140115 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawamoto, Takaaki For For Management 1.2 Elect Director Nitta, Satoshi For For Management 1.3 Elect Director Omori, Toyomi For For Management 1.4 Elect Director Kumamoto, Toshio For For Management 1.5 Elect Director Saeki, Toshikazu For For Management 1.6 Elect Director Okamura, Hiroshi For For Management 1.7 Elect Director Yuasa, Mitsuaki For For Management 2 Appoint Alternate Statutory Auditor For For Management Inui, Ichiro 3 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- YUASA TRADING CO. LTD. Ticker: 8074 Security ID: J9821L101 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Etsuro For For Management 1.2 Elect Director Tamura, Hiroyuki For For Management 1.3 Elect Director Sanoki, Haruo For For Management 1.4 Elect Director Tanaka, Kenichi For For Management 1.5 Elect Director Takachio, Toshiyuki For For Management 1.6 Elect Director Suzuki, Michihiro For For Management 1.7 Elect Director Takahashi, Noriyoshi For For Management 1.8 Elect Director Hirose, Kaoru For For Management 1.9 Elect Director Maeda, Shinzo For For Management 1.10 Elect Director Haimoto, Eizo For For Management 2.1 Appoint Statutory Auditor Mizumachi, For For Management Kazumi 2.2 Appoint Statutory Auditor Furumoto, For For Management Yoshiyuki 2.3 Appoint Statutory Auditor Honda, For For Management Mitsuhiro 3 Appoint Alternate Statutory Auditor For For Management Masuda, Masashi 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- YUEXIU TRANSPORT INFRASTRUCTURE LTD. Ticker: 1052 Security ID: G9880L102 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 24, 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 He Baiqing as Director For For Management 3.2 Elect Cheung Doi Shu as Director For For Management 3.3 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 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 6 Elect Li Feng as Director For For Management 7 Elect Chen Jing as Director For For Management -------------------------------------------------------------------------------- YUEXIU TRANSPORT INFRASTRUCTURE LTD. Ticker: 1052 Security ID: G9880L102 Meeting Date: MAY 30, 2018 Meeting Type: Special Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the 2018 Bank Deposits For For Management Agreement, Revised Bank Deposits Annual Caps and Related Transactions -------------------------------------------------------------------------------- ZEON CORP. Ticker: 4205 Security ID: J9886P104 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 9 2.1 Elect Director Furukawa, Naozumi For For Management 2.2 Elect Director Tanaka, Kimiaki For For Management 2.3 Elect Director Hirakawa, Hiroyuki For For Management 2.4 Elect Director Nishijima, Toru For For Management 2.5 Elect Director Imai, Hirofumi For For Management 2.6 Elect Director Hayashi, Sachio For For Management 2.7 Elect Director Furuya, Takeo For For Management 2.8 Elect Director Fujisawa, Hiroshi For For Management 2.9 Elect Director Ito, Haruo For For Management 2.10 Elect Director Kitabata, Takao For For Management 2.11 Elect Director Nagumo, Tadanobu For For Management -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For For Management 2 Approve Amendments to Articles of For Abstain Management Association -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: APR 02, 2018 Meeting Type: Special Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Zhihong as Director For For Management 2 Elect Yu Ji as Director For For Management 3 Elect Yu Qunli as Director For For Management 4 Elect Chen Bin as Director For For Management 5 Authorize Board to Approve the For For Management Proposed Directors' Service Contracts and Relevant Documents and Authorize Any One Executive Director to Sign Such Contracts and Relevant Documents -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Directors For For Management 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Final Dividend For For Management 5 Approve 2017 Final Accounts and 2018 For For Management Financial Budget 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Approve Pan China Certified Public For For Management Accountants as the PRC Auditors and Authorize Board to Fix Their Remuneration 8.1a Elect Yu Zhihong as Director and For For Management Approve His Remuneration and Allowance Package 8.1b Elect Cheng Tao as Director and For For Management Approve His Remuneration and Allowance Package 8.1c Elect Luo Jianhu as Director and For For Management Approve Her Remuneration and Allowance Package 8.1d Elect Dai Benmeng as Director and For For Management Approve His Remuneration and Allowance Package 8.1e Elect Yu Qunli as Director and Approve For For Management His Remuneration and Allowance Package 8.1f Elect Yu Ji as Director and Approve For For Management His Remuneration and Allowance Package 8.2a Elect Pei Ker-Wei as Director and For For Management Approve His Remuneration and Allowance Package 8.2b Elect Lee Wai Tsang, Rosa as Director For For Management and Approve Her Remuneration and Allowance Package 8.2c Elect Chen Bin as Director and Approve For For Management His Remuneration and Allowance Package 9.1 Elect Yao Huiliang as Supervisor and For For Management Approve His Allowance Package 9.2a Elect He Meiyun as Supervisor and For For Management Approve Her Allowance Package 9.2b Elect Wu Qingwang as Supervisor and For For Management Approve His Allowance Package 10 Authorize Board to Approve the For For Management Proposed Directors' Service Contracts, Proposed Supervisors' Service Contracts and Other Relevant Documents and Authorize Any One Executive Director to Sign Such Contracts and Relevant Documents 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares and Related Transactions
Fund Name : Hartford Schroders International Stock Fund ADIDAS AG Ticker: ADS Security ID: D0066B185 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 2.60 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 Amend Corporate Purpose For For Management 7 Elect Frank Appel to the Supervisory For For Management Board 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 12.5 Million Pool of Capital to Guarantee Conversion Rights 9.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 9.2 Ratify KPMG AG as Auditors for For For Management Half-Year and Quarterly Reports 2018 9.3 Ratify KPMG AG as Auditors for the For For Management 2018 Interim Financial Statements Until the 2019 AGM -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For Management 1.3 Elect Walter Teh Ming Kwauk as Director For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: MAR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Approve Discharge of Board For For Management 2.1 Reelect Jose Miguel Andres Torrecillas For For Management as Director 2.2 Reelect Belen Garijo Lopez as Director For For Management 2.3 Reelect Juan Pi Llorens as Director For For Management 2.4 Reelect Jose Maldonado Ramos as For For Management Director 2.5 Elect Jaime Caruana Lacorte as Director For For Management 2.6 Elect Ana Peralta Moreno as Director For For Management 2.7 Elect Jan Verplancke as Director For For Management 3 Authorize Share Repurchase Program For For Management 4 Fix Maximum Variable Compensation Ratio For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Advisory Vote on Remuneration Report For Against 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 -------------------------------------------------------------------------------- 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 For Management Management Board Members -------------------------------------------------------------------------------- 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 For Shareholder Climate Change and Energy -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Nessa O'Sullivan as Director For For Management 4 Elect Tahira Hassan as Director For For Management 5 Elect Stephen Johns as Director For For Management 6 Elect Brian Long as Director For For Management 7 Approve the Amendments to the Brambles For For Management Limited 2006 Performance Rights Plan 8 Approve the Brambles Limited MyShare For For Management Plan 9 Approve the Participation of Graham For For Management Chipchase in the Amended Performance Share Plan 10 Approve the Participation of Nessa For For Management O'Sullivan in the Performance Share Plan or the Amended Performance Share Plan 11 Approve the Participation of Nessa For For Management O'Sullivan in the MyShare Plan -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1700D105 Meeting Date: JUL 13, 2017 Meeting Type: Annual Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Sir John Peace as Director For For Management 6 Re-elect Fabiola Arredondo as Director For Against Management 7 Re-elect Philip Bowman as Director For For Management 8 Re-elect Ian Carter as Director For For Management 9 Re-elect Jeremy Darroch as Director For For Management 10 Re-elect Stephanie George as Director For For Management 11 Re-elect Matthew Key as Director For For Management 12 Re-elect Dame Carolyn McCall as For For Management Director 13 Re-elect Christopher Bailey as Director For For Management 14 Elect Julie Brown as Director For For Management 15 Elect Marco Gobbetti as Director 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 without For For Management Pre-emptive Rights 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 -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAY 15, 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 Board of For For Management Supervisors 3 Approve 2017 Annual Report of A shares For For Management 4 Approve 2017 Annual Report of H shares For For Management 5 Approve 2017 Financial Statements And For For Management Report 6 Approve 2017 Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Hong Kong Auditor 8 Approve 2017 Due Diligence Report For For Management 9 Approve 2017 Report on Performance of For For Management Independent Directors 10.1 Elect Zhu Yonghong as Supervisor For For Management 10.2 Elect Lu Ning as Supervisor For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Elect Huang Dinan as Director For For Shareholder -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 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 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share 3.1 Approve Discharge of Management Board For For Management Member Elmar Degenhart for Fiscal 2017 3.2 Approve Discharge of Management Board For For Management Member Jose Avila for Fiscal 2017 3.3 Approve Discharge of Management Board For For Management Member Ralf Cramer for Fiscal 2017 3.4 Approve Discharge of Management Board For For Management Member Hans-Juergen Duensing for Fiscal 2017 3.5 Approve Discharge of Management Board For For Management Member Frank Jourdan for Fiscal 2017 3.6 Approve Discharge of Management Board For For Management Member Helmut Matschi for Fiscal 2017 3.7 Approve Discharge of Management Board For For Management Member Ariane Reinhart for Fiscal 2017 3.8 Approve Discharge of Management Board For For Management Member Wolfgang Schaefer for Fiscal 2017 3.9 Approve Discharge of Management Board For For Management Member Nikolai Setzer 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 Gunter Dunkel for Fiscal 2017 4.3 Approve Discharge of Supervisory Board For For Management Member Peter Gutzmer for Fiscal 2017 4.4 Approve Discharge of Supervisory Board For For Management Member Peter Hausmann for Fiscal 2017 4.5 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal 2017 4.6 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2017 4.7 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2017 4.8 Approve Discharge of Supervisory Board For For Management Member Sabine Neuss for Fiscal 2017 4.9 Approve Discharge of Supervisory Board For For Management Member Rolf Nonnenmacher for Fiscal 2017 4.10 Approve Discharge of Supervisory Board For For Management Member Dirk Nordmann for Fiscal 2017 4.11 Approve Discharge of Supervisory Board For For Management Member Klaus Rosenfeld for Fiscal 2017 4.12 Approve Discharge of Supervisory Board For For Management Member Georg Schaeffler for Fiscal 2017 4.13 Approve Discharge of Supervisory Board For For Management Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2017 4.14 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal 2017 4.15 Approve Discharge of Supervisory Board For For Management Member Stefan Scholz for Fiscal 2017 4.16 Approve Discharge of Supervisory Board For For Management Member Gudrun Valten for Fiscal 2017 4.17 Approve Discharge of Supervisory Board For For Management Member Kirsten Voerkel for Fiscal 2017 4.18 Approve Discharge of Supervisory Board For For Management Member Elke Volkmann for Fiscal 2017 4.19 Approve Discharge of Supervisory Board For For Management Member Erwin Woerle for Fiscal 2017 4.20 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 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 0.65 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 Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Billion; Approve Creation of EUR 1.2 Billion Pool of Capital to Guarantee Conversion Rights 7 Elect Margret Suckale to the For For Management Supervisory Board 8 Elect Guenther Braeunig to the For For Management Supervisory Board 9 Elect Harald Krueger to the For For Management Supervisory Board 10 Elect Ulrich Lehner to the Supervisory For For Management Board 11 Amend Articles Re: Attendance and For For Management Voting Rights at the AGM -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: SEP 20, 2017 Meeting Type: Annual Record Date: SEP 18, 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 Re-elect Peggy Bruzelius as Director For For Management 6 Re-elect Lord Davies of Abersoch as For For Management Director 7 Re-elect Javier Ferran as Director For For Management 8 Re-elect Ho KwonPing as Director For For Management 9 Re-elect Betsy Holden as Director For For Management 10 Re-elect Nicola Mendelsohn as Director For For Management 11 Re-elect Ivan Menezes as Director For For Management 12 Re-elect Kathryn Mikells as Director For For Management 13 Re-elect Alan Stewart as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 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 Authorise EU Political Donations and For For Management Expenditure 20 Adopt Share Value Plan For For 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 For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.10 Per Share 5a Approve Suggested Remuneration Policy For For Management And Other Terms of Employment For Executive Management (Consultative Vote) 5b Approve Binding Remuneration Policy For For Management And Other Terms of Employment For Executive Management 6 Approve Company's Corporate Governance For For Management Statement 7 Approve Remuneration of Auditors of For For Management NOK 578,000 8 Approve NOK 244 Million Reduction in For For Management Share Capital via Share Cancellation 9 Authorize Share Repurchase Program For For Management 10 Reelect Tore Olaf Rimmereid, Jaan Ivar For For Management Semlitsch and Berit Svendsen as Directors; Elect Olaug Svarva as Chairman 11 Reelect Karl Moursund and Mette I. For For 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 For 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 -------------------------------------------------------------------------------- ELEKTA AB Ticker: EKTA B Security ID: W2479G107 Meeting Date: AUG 23, 2017 Meeting Type: Annual Record Date: AUG 17, 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 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1 Per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Receive Nominating Committee's Report None None Management 13 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.13 Million for Chairman, and SEK 485,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Luciano Cattani, Annika For Did Not Vote Management Espander Jansson, Laurent Leksell, Johan Malmqvist, Tomas Puusepp, Wolfgang Reim, Jan Secher and Birgitta Stymne Goransson as Directors; Elect Caroline Leksell Cooke as New Director 16 Ratify PwC as Auditors For Did Not Vote Management 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18a Approve Performance Share Plan 2017 For Did Not Vote Management 18b Approve Equity Plan Financing of the For Did Not Vote Management 2017 PSP 19 Approve Equity Plan Financing of 2015 For Did Not Vote Management and 2016 Performance Share Plans 20a Authorize Share Repurchase Program For Did Not Vote Management 20b Authorize Reissuance of Repurchased For Did Not Vote Management Shares 21 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 22a Adopt a Zero Vision Regarding None Did Not Vote Shareholder Accidents in Work Place Accidents in the Company and Subsidiaries 22b Instruct the Board to Set Up a Working None Did Not Vote Shareholder Group Concerning Workplace Accidents 22c Require the Results from the Working None Did Not Vote Shareholder Group Concerning Item 22b to be Annually Published 22d Adopt a Vision for Absolute Gender None Did Not Vote Shareholder Equality on All Levels Within the Company 22e Instruct the Board to Set Up a Working None Did Not Vote Shareholder Group Concerning Gender and Ethnicity Diversification Within the Company 22f Require the Results from the Working None Did Not Vote Shareholder Group Concerning Item 22e to be Annually Published 22g Request Board to Take Necessary Action None Did Not Vote Shareholder to Create a Shareholders' Association 22h Prohibit Directors from Being Able to None Did Not Vote Shareholder Invoice Director's Fees via Swedish and Foreign Legal Entities 22i Instruct the Nomination Committee to None Did Not Vote Shareholder Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 22j Request Board to Propose to the None Did Not Vote Shareholder Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Invoicing Board Remuneration 22k Amend Articles of Association Section None Did Not Vote Shareholder 5, Paragraph 2, Relating to Different Share Classes 22l Request Board to Propose to the None Did Not Vote Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 22m Amend Articles Re: Former Politicians None Did Not Vote Shareholder on the Board of Directors 22n Request Board to Propose to the None Did Not Vote Shareholder Swedish Government to Draw Attention to the Need for Introducing a "Cool Off Period" for Politicians 22o Instruct the Board to Prepare a None Did Not Vote Shareholder Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 22p Request Board to Propose to the None Did Not Vote Shareholder Swedish Government Better Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 23 Close Meeting None None Management -------------------------------------------------------------------------------- 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 Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights 9 Approve Creation of EUR 343.6 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: APR 24, 2018 Meeting Type: Annual 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 Income and For For Management Dividends of EUR 1.53 per Share 4 Reelect Antoine Bernard de For For Management Saint-Affrique as Director 5 Reelect Louise Frechette as Director For For Management 6 Reelect Bernard Hours as Director For For Management 7 Reelect Marc Onetto as Director For For Management 8 Reelect Olivier Pecoux as Director For For Management 9 Reelect Jeanette Wong as Director For For Management until Completion of Contribution in Kind Agreement of Luxottica Shares by Delfin 10 Elect Jeanette Wong as Director as of For For Management Completion of Contribution in Kind Agreement of Luxottica Shares by Delfin 11 Approve Termination Package of Laurent For Against Management Vacherot, Vice-CEO 12 Approve Compensation of Hubert For Against Management Sagnieres, Chairman and CEO 13 Approve Compensation of Laurent For Against Management Vacherot, Vice-CEO 14 Approve Remuneration Policy of For For Management Executive Corporate Officers 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Paresh Sukthankar as Director For For Management 4 Reelect Kaizad Bharucha as Director For Against Management 5 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Srikanth Nadhamuni as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Paresh Sukthankar as Deputy Managing Director 8 Approve Reappointment and Remuneration For For Management of Kaizad Bharucha as Executive Director 9 Reelect Shyamala Gopinath as Part time For For Management Non-executive Chairperson and an Independent Director 10 Approve Related Party Transactions For For Management with Housing Development Finance Corporation Limited 11 Approve Related Party Transactions For For Management with HDB Financial Services Limited 12 Authorize Issuance of For For Management Bonds/Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- JARDINE STRATEGIC HOLDINGS LTD. Ticker: J37 Security ID: G50764102 Meeting Date: MAY 10, 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 Simon Keswick as Director For For Management 3 Ratify Auditors and Authorise Their For For Management Remuneration 4 Authorise Issue of Equity with and For For Management without Pre-emptive Rights -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 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 45 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Tanaka, Takashi For For Management 3.2 Elect Director Morozumi, Hirofumi For For Management 3.3 Elect Director Takahashi, Makoto For For Management 3.4 Elect Director Ishikawa, Yuzo For For Management 3.5 Elect Director Uchida, Yoshiaki For For Management 3.6 Elect Director Shoji, Takashi For For Management 3.7 Elect Director Muramoto, Shinichi For For Management 3.8 Elect Director Mori, Keiichi For For Management 3.9 Elect Director Morita, Kei For For Management 3.10 Elect Director Yamaguchi, Goro For For Management 3.11 Elect Director Ueda, Tatsuro For For Management 3.12 Elect Director Tanabe, Kuniko For For Management 3.13 Elect Director Nemoto, Yoshiaki For For Management 3.14 Elect Director Oyagi, Shigeo For For Management 4 Appoint Statutory Auditor Yamamoto, For For Management Yasuhide 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 50 2.1 Elect Director Takizaki, Takemitsu For For Management 2.2 Elect Director Yamamoto, Akinori For For Management 2.3 Elect Director Kimura, Keiichi For For Management 2.4 Elect Director Ideno, Tomohide For For Management 2.5 Elect Director Yamaguchi, Akiji For For Management 2.6 Elect Director Miki, Masayuki For For Management 2.7 Elect Director Kanzawa, Akira For For Management 2.8 Elect Director Fujimoto, Masato For For Management 2.9 Elect Director Tanabe, Yoichi For For Management 3 Appoint Alternate Statutory Auditor For For Management Yamamoto, Masaharu -------------------------------------------------------------------------------- KUBOTA CORPORATION Ticker: 6326 Security ID: J36662138 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimata, Masatoshi For For Management 1.2 Elect Director Kubo, Toshihiro For For Management 1.3 Elect Director Kimura, Shigeru For For Management 1.4 Elect Director Ogawa, Kenshiro For For Management 1.5 Elect Director Kitao, Yuichi For For Management 1.6 Elect Director Yoshikawa, Masato For For Management 1.7 Elect Director Sasaki, Shinji For For Management 1.8 Elect Director Matsuda, Yuzuru For For Management 1.9 Elect Director Ina, Koichi For For Management 1.10 Elect Director Shintaku, Yutaro For For Management 2.1 Appoint Statutory Auditor Fukuyama, For For Management Toshikazu 2.2 Appoint Statutory Auditor Hiyama, For For Management Yasuhiko 2.3 Appoint Statutory Auditor Fujiwara, For For Management Masaki 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Annual Bonus For For 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 -------------------------------------------------------------------------------- LONZA GROUP LTD. Ticker: LONN Security ID: H50524133 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 Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 2.75 per Share from Capital Contribution Reserves 5.1.1 Reelect Patrick Aebischer as Director For For Management 5.1.2 Reelect Werner Bauer as Director For For Management 5.1.3 Reelect Albert Baehny as Director For For Management 5.1.4 Reelect Christoph Maeder as Director For For Management 5.1.5 Reelect Barbara Richmond as Director For For Management 5.1.6 Reelect Margot Scheltema as Director For For Management 5.1.7 Reelect Juergen Steinemann as Director For For Management 5.1.8 Reelect Antonio Trius as Director For For Management 5.2.1 Elect Angelica Kohlmann as Director For For Management 5.2.2 Elect Olivier Verscheure as Director For For Management 5.3 Elect Albert Baehny as Board Chairman For For Management 5.4.1 Reappoint Christoph Maeder as Member For For Management of the Nomination and Compensation Committee 5.4.2 Reappoint Juergen Steinmann as Member For For Management of the Nomination and Compensation Committee 5.5 Appoint Angelica Kohlmann as Member of For For Management the Nomination and Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Daniel Pluess as Independent For For Management Proxy 8 Approve Remuneration of Directors in For For Management the Amount of CHF 3.1 Million 9.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.5 Million 9.2 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 6.1 Million 9.3 Approve Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 10.3 Million 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 12, 2018 Meeting Type: Annual/Special Record Date: APR 09, 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 5.00 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Antoine Arnault as Director For Against Management 6 Reelect Nicolas Bazire as Director For Against Management 7 Reelect Charles de Croisset as Director For For Management 8 Reelect Lord Powell of Bayswater as For Against Management Director 9 Reelect Yves-Thibault de Silguy as For For Management Director 10 Approve Compensation of Bernard For Against Management Arnault, Chairman and CEO 11 Approve Compensation of Antonio For Against Management Belloni, Vice-CEO 12 Approve Remuneration Policy of For Against Management Executive Corporate Officers 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 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Amend Article 16 and 21 of Bylaws Re: For For Management Age Limit of Vice-CEO and Missions and Rights of Censors -------------------------------------------------------------------------------- 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 Against 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 Against 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 -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 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 480 2.1 Elect Director Miyamoto, Shigeru For For Management 2.2 Elect Director Takahashi, Shinya For For Management 2.3 Elect Director Furukawa, Shuntaro For For Management 2.4 Elect Director Shiota, Ko For For Management 2.5 Elect Director Shibata, Satoru For For Management 3.1 Elect Director and Audit Committee For For Management Member Noguchi, Naoki 3.2 Elect Director and Audit Committee For For Management Member Mizutani, Naoki 3.3 Elect Director and Audit Committee For For Management Member Umeyama, Katsuhiro 3.4 Elect Director and Audit Committee For For Management Member Yamazaki, Masao -------------------------------------------------------------------------------- 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 For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.75 Per Share 4 Approve Remuneration of Auditors For For Management 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 7.1 Elect Terje Venold as Member of For For Management Corporate Assembly 7.2 Elect Susanne Munch Thore as Member of For For Management Corporate Assembly 7.3 Elect Berit Ledel Henriksen as Member For For Management of Corporate Assembly 7.4 Elect Unni Stensmo as Member of For For Management Corporate Assembly 7.5 Elect Anne Kverneland Bogsnes as For For Management Member of Corporate Assembly 7.6 Elect Birger Solberg as Member of For For Management Corporate Assembly 7.7 Elect Shahzad Abid as Member of For For Management Corporate Assembly 7.8 Elect Nils Bastiansen as Member of For For Management Corporate Assembly 7.9 Elect Jorun Johanne Saetre as Member For For Management of Corporate Assembly 7.10 Elect Odd Arild Grefstad as Member of For For Management Corporate Assembly 7.11 Elect Ylva Lindberg as Member of For For Management Corporate Assembly 7.12 Elect Nils Morten Huseby as Member of For For Management Corporate Assembly 7.13 Elect Hilde Christiane Bjornland as For For Management Deputy Member of Corporate Assembly 7.14 Elect Gisle Johansen as Deputy Member For For Management of Corporate Assembly 7.15 Elect Elisabeth Torstad as Deputy For For Management Member of Corporate Assembly 7.16 Elect Hans Henrik Kloumann as Deputy For For Management Member of Corporate Assembly 8.1 Elect Terje Venold as Member of For For Management Nominating Committee 8.2 Elect Mette I. Wikborg as Member of For For Management Nominating Committee 8.3 Elect Susanne Munch Thore as Member of For For Management Nominating Committee 8.4 Elect Berit Ledel Henriksen as Member For For Management of Nominating Committee 8.5 Elect Terje Venold as Chairman of For For Management Nominating Committee 9.1 Approve Remuneration of Corporate For For Management Assembly 9.2 Approve Remuneration of Nomination For For Management Committee -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LIMITED Ticker: O39 Security ID: Y64248209 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Ooi Sang Kuang as Director For For Management 2b Elect Lai Teck Poh as Director For For Management 2c Elect Pramukti Surjaudaja as Director For For Management 3 Elect Chua Kim Chiu as Director For For Management 4 Approve Final Dividend For For Management 5a Approve Directors' Fees For For Management 5b Approve Issuance of 6,000 Shares to For For Management Each Non-Executive Director for the Year Ended Dec. 31, 2017 6 Approve KPMG LLG as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Options and/or Rights For For Management and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 9 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 10 Authorize Share Repurchase Program For Against 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 For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For Management Chairman and CEO 10 Approve Remuneration Policy of Vice-CEO For For 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 -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO. LTD. Ticker: 4204 Security ID: J70703137 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 21 2.1 Elect Director Koge, Teiji For For Management 2.2 Elect Director Kubo, Hajime For For Management 2.3 Elect Director Uenoyama, Satoshi For For Management 2.4 Elect Director Sekiguchi, Shunichi For For Management 2.5 Elect Director Kato, Keita For For Management 2.6 Elect Director Hirai, Yoshiyuki For For Management 2.7 Elect Director Taketomo, Hiroyuki For For Management 2.8 Elect Director Ishizuka, Kunio For For Management 2.9 Elect Director Kase, Yutaka For For Management 2.10 Elect Director Oeda, Hiroshi For For Management 3 Appoint Statutory Auditor Ozawa, Tetsuo For For Management -------------------------------------------------------------------------------- SHISEIDO CO. LTD. Ticker: 4911 Security ID: J74358144 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 15 2.1 Elect Director Uotani, Masahiko For For Management 2.2 Elect Director Aoki, Jun For For Management 2.3 Elect Director Shimatani, Yoichi For For Management 2.4 Elect Director Ishikura, Yoko For For Management 2.5 Elect Director Iwahara, Shinsaku For For Management 2.6 Elect Director Oishi, Kanoko For For Management 3 Appoint Statutory Auditor Yoshida, For For Management Takeshi 4 Approve Compensation Ceiling for For Against Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SKF AB Ticker: SKF B Security ID: W84237143 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: MAR 21, 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 President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 5.50 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 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2.07 Million for Chairman and SEK 710,000 for Other Directors; Approve Remuneration for Committee Work 14.1 Reelect Peter Grafoner as Director For For Management 14.2 Reelect Lars Wedenborn as Director For Against Management 14.3 Reelect Hock Goh as Director For Against Management 14.4 Reelect Nancy Gougarty as Director For For Management 14.5 Reelect Alrik Danielson as Director For For Management 14.6 Reelect Ronnie Leten as Director For For Management 14.7 Reelect Barb Samardzich as Director For For Management 14.8 Elect Hans Straberg as New Director For Against Management 14.9 Elect Colleen Repplier as New Director For For Management 15 Elect Hans Straberg as Board Chairman For Against Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve 2018 Performance Share Program For Against Management 18 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Ticker: TD Security ID: 891160509 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: FEB 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Bennett For For Management 1.2 Elect Director Amy W. Brinkley For For Management 1.3 Elect Director Brian C. Ferguson For For Management 1.4 Elect Director Colleen A. Goggins For For Management 1.5 Elect Director Mary Jo Haddad For For Management 1.6 Elect Director Jean-Rene Halde For For Management 1.7 Elect Director David E. Kepler For For Management 1.8 Elect Director Brian M. Levitt For For Management 1.9 Elect Director Alan N. MacGibbon For For Management 1.10 Elect Director Karen E. Maidment For For Management 1.11 Elect Director Bharat B. Masrani For For Management 1.12 Elect Director Irene R. Miller For For Management 1.13 Elect Director Nadir H. Mohamed For For Management 1.14 Elect Director Claude Mongeau For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP A: Board Misconduct Against Against Shareholder 5 SP B: Reimbursement of Shareholder Against Against Shareholder Expenses -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 19, 2018 Meeting Type: Annual/Special Record Date: APR 16, 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 Allocation of Income and For For Management Dividends of EUR 0.45 per Share 5 Approve Compensation of Vincent For For Management Bollore, Chairman of the Supervisory Board 6 Approve Compensation of Arnaud de For For Management Puyfontaine, Chairman of the Management Board 7 Approve Compensation of Gilles Alix, For For Management Management Board Member 8 Approve Compensation of Cedric de For For Management Bailliencourt, Management Board Member 9 Approve Compensation of Frederic For For Management Crepin, Management Board Member 10 Approve Compensation of Simon Gillham, For For Management Management Board Member 11 Approve Compensation of Herve For For Management Philippe, Management Board Member 12 Approve Compensation of Stephane For For Management Roussel, Management Board Member 13 Approve Remuneration Policy for For For Management Supervisory Board Members and Chairman 14 Approve Remuneration Policy for For For Management Chairman of the Management Board 15 Approve Remuneration Policy for For For Management Management Board Members 16 Approve Additional Pension Scheme For Against Management Agreement with Gilles Alix 17 Approve Additional Pension Scheme For Against Management Agreement with Cedric de Bailliencourt 18 Reelect Philippe Benacin as For For Management Supervisory Board Member 19 Reelect Aliza Jabes as Supervisory For For Management Board Member 20 Reelect Cathia Lawson-Hall as For For Management Supervisory Board Member 21 Reelect Katie Stanton as Supervisory For For Management Board Member 22 Elect Michele Reiser as Supervisory For For Management Board Member 23 Renew Appointment of Ernst and Young For For Management as Auditor 24 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize up to 1 Percent of Issued For Against 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 Employees of International Subsidiaries 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 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 Approve Final Dividend For For Management 4 Elect Richard Gillingwater as Director For For Management 5 Re-elect David Atkins as Director For For Management 6 Re-elect Alison Brittain as Director For For Management 7 Re-elect Nicholas Cadbury as Director For For Management 8 Re-elect Adam Crozier as Director For For Management 9 Re-elect Chris Kennedy as Director For For Management 10 Re-elect Deanna Oppenheimer as Director For For Management 11 Re-elect Louise Smalley as Director For For Management 12 Re-elect Susan Martin 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 -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 27, 2018 Meeting Type: Special Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Approve Performance Share Plan For For Management
Fund Name : Hartford Schroders Tax-Aware Bond Fund There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Fund Name : Hartford Schroders US Small Cap Opportunities Fund ACACIA COMMUNICATIONS, INC. Ticker: ACIA Security ID: 00401C108 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stan J. Reiss For For Management 1.2 Elect Director Eric A. Swanson 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 -------------------------------------------------------------------------------- ADVANCED DISPOSAL SERVICES, INC. Ticker: ADSW Security ID: 00790X101 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Hoffman For For Management 1.2 Elect Director Ernest J. Mrozek 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 -------------------------------------------------------------------------------- AKORN, INC. Ticker: AKRX Security ID: 009728106 Meeting Date: JUL 19, 2017 Meeting Type: Special Record Date: JUN 09, 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 -------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Ticker: ALGT Security ID: 01748X102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Maurice J. Gallagher, For For Management Jr. 1B Elect Director Montie Brewer For For Management 1C Elect Director Gary Ellmer For For Management 1D Elect Director Linda A. Marvin For For Management 1E Elect Director Charles W. Pollard For For Management 1F Elect Director John Redmond 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 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- AMERISAFE, INC. Ticker: AMSF Security ID: 03071H100 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip A. Garcia For For Management 1.2 Elect Director Millard E. Morris For For Management 1.3 Elect Director Randall E. Roach For For Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ARDAGH GROUP S.A. Ticker: ARD Security ID: L0223L101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Auditor's Reports For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Ratify Appointment of Damien O'Brien For For Management as Director to Fill a Vacancy on the Board Until 2018 AGM 5 Approve Discharge of Directors For For Management 6.1 Reelect Johan Gorter as Director For Against Management 6.2 Reelect Damien O'Brien as Director For For Management 6.3 Reelect Herman Troskie, as Director For Against Management 6.4 Reelect David Wall as Director For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditor -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Perry For For Management 1.2 Elect Director Philip K. Asherman For For Management 1.3 Elect Director Steven H. Gunby For For Management 1.4 Elect Director Gail E. Hamilton For For Management 1.5 Elect Director Richard S. Hill For For Management 1.6 Elect Director M.F. 'Fran' Keeth For For Management 1.7 Elect Director Andrew C. Kerin For For Management 1.8 Elect Director Michael J. Long For For Management 1.9 Elect Director Stephen C. Patrick 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 -------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Ticker: ABG Security ID: 043436104 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bridget Ryan-Berman For For Management 1.2 Elect Director Dennis E. Clements For For Management 1.3 Elect Director David W. Hult For For Management 1.4 Elect Director Eugene S. Katz 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 -------------------------------------------------------------------------------- ASGN INCORPORATED Ticker: ASGN Security ID: 00191U102 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeremy M. Jones For For Management 1.2 Elect Director Mariel A. Joliet For For Management 1.3 Elect Director Marty R. Kittrell 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 -------------------------------------------------------------------------------- ASHLAND GLOBAL HOLDINGS INC. Ticker: ASH Security ID: 044186104 Meeting Date: JAN 25, 2018 Meeting Type: Annual Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brendan M. Cummins For For Management 1.2 Elect Director William G. Dempsey For For Management 1.3 Elect Director Jay V. Ihlenfeld For For Management 1.4 Elect Director Susan L. Main For For Management 1.5 Elect Director Jerome A. Peribere For For Management 1.6 Elect Director Barry W. Perry For For Management 1.7 Elect Director Mark C. Rohr For For Management 1.8 Elect Director Janice J. Teal For For Management 1.9 Elect Director Michael J. Ward For For Management 1.10 Elect Director Kathleen Wilson-Thompson For For Management 1.11 Elect Director William A. Wulfsohn 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 Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BIO-TECHNE CORPORATION Ticker: TECH Security ID: 09073M104 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: SEP 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2a Elect Director Robert V. Baumgartner For For Management 2b Elect Director Charles A. Dinarello For Against Management 2c Elect Director John L. Higgins For For Management 2d Elect Director Karen A. Holbrook For For Management 2e Elect Director Joseph D. Keegan For For Management 2f Elect Director Charles R. Kummeth For For Management 2g Elect Director Roeland Nusse For For Management 2h Elect Director Alpna Seth For For Management 2i Elect Director Randolph C. Steer For Against Management 2j Elect Director Harold J. Wiens For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BROWN & BROWN, INC. Ticker: BRO Security ID: 115236101 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For For Management 1.2 Elect Director Samuel P. Bell, III For For Management 1.3 Elect Director Hugh M. Brown For For Management 1.4 Elect Director J. Powell Brown For For Management 1.5 Elect Director Bradley Currey, Jr. For For Management 1.6 Elect Director Theodore J. Hoepner For For Management 1.7 Elect Director James S. Hunt For For Management 1.8 Elect Director Toni Jennings For For Management 1.9 Elect Director Timothy R.M. Main For For Management 1.10 Elect Director H. Palmer Proctor, Jr. For For Management 1.11 Elect Director Wendell S. Reilly For For Management 1.12 Elect Director Chilton D. Varner 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 Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- BRUNSWICK CORPORATION Ticker: BC Security ID: 117043109 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Manuel A. Fernandez For For Management 1b Elect Director Mark D. Schwabero For For Management 1c Elect Director David V. Singer For For Management 1d Elect Director J. Steven Whisler For For Management 2 Declassify the Board of Directors 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 -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark W. Adams For For Management 1.2 Elect Director Susan L. Bostrom For For Management 1.3 Elect Director James D. Plummer For For Management 1.4 Elect Director Alberto For For Management Sangiovanni-Vincentelli 1.5 Elect Director John B. Shoven For For Management 1.6 Elect Director Roger S. Siboni For For Management 1.7 Elect Director Young K. Sohn For For Management 1.8 Elect Director Lip-Bu Tan For For Management 1.9 Elect Director Mary Agnes Wilderotter 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 -------------------------------------------------------------------------------- CALERES, INC. Ticker: CAL Security ID: 129500104 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brenda C. Freeman For For Management 1.2 Elect Director Lori H. Greeley For For Management 1.3 Elect Director Mahendra R. Gupta 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 -------------------------------------------------------------------------------- CARBONITE, INC. Ticker: CARB Security ID: 141337105 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mohamad Ali For For Management 1.2 Elect Director Scott Daniels For For Management 1.3 Elect Director Peter Gyenes 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 -------------------------------------------------------------------------------- CATALENT, INC. Ticker: CTLT Security ID: 148806102 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: SEP 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rolf Classon For Against Management 1b Elect Director Gregory T. Lucier For Against Management 1c Elect Director Uwe Rohrhoff For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 5 Eliminate Supermajority Vote For For Management Requirement for Removal of Directors 6 Amend Articles To Eliminate Obsolete For For Management Provisions and Make Other Non-Substantive and Conforming Changes -------------------------------------------------------------------------------- CAVCO INDUSTRIES, INC. Ticker: CVCO Security ID: 149568107 Meeting Date: JUL 18, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Boor For Did Not Vote Management 1.2 Elect Director Joseph H. Stegmayer For Did Not Vote Management 2 Ratify RSM US LLP as Auditors For Did Not Vote Management 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 -------------------------------------------------------------------------------- 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 Withhold 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 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 -------------------------------------------------------------------------------- CENTERSTATE BANK CORPORATION Ticker: CSFL Security ID: 15201P109 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Bingham For For Management 1.2 Elect Director Michael J. Brown, Sr. For For Management 1.3 Elect Director C. Dennis Carlton For For Management 1.4 Elect Director Michael F. Ciferri For For Management 1.5 Elect Director John C. Corbett For For Management 1.6 Elect Director Jody Jean Dreyer For For Management 1.7 Elect Director Griffin A. Greene For For Management 1.8 Elect Director Charles W. McPherson For For Management 1.9 Elect Director G. Tierso Nunez, II For For Management 1.10 Elect Director Thomas E. Oakley For For Management 1.11 Elect Director Ernest S. Pinner For For Management 1.12 Elect Director William Knox Pou, Jr. For For Management 1.13 Elect Director Daniel R. Richey For For Management 1.14 Elect Director David G. Salyers For For Management 1.15 Elect Director Joshua A. Snively For For Management 1.16 Elect Director Mark W. Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management 5 Ratify Crowe Horwath LLP as Auditors For For Management -------------------------------------------------------------------------------- CENTERSTATE BANKS, INC. Ticker: CSFL Security ID: 15201P109 Meeting Date: DEC 13, 2017 Meeting Type: Special Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION Ticker: CHFC Security ID: 163731102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Fitterling For For Management 1.2 Elect Director Ronald A. Klein For For Management 1.3 Elect Director Richard M. Lievense For For Management 1.4 Elect Director Barbara J. Mahone For For Management 1.5 Elect Director Barbara L. McQuade For For Management 1.6 Elect Director John E. Pelizzari For For Management 1.7 Elect Director David T. Provost For For Management 1.8 Elect Director Thomas C. Shafer For For Management 1.9 Elect Director Larry D. Stauffer For For Management 1.10 Elect Director Jeffrey L. Tate For For Management 1.11 Elect Director Gary Torgow For For Management 1.12 Elect Director Arthur A. Weiss For For Management 1.13 Elect Director Franklin C. Wheatlake For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIENA CORPORATION Ticker: CIEN Security ID: 171779309 Meeting Date: APR 03, 2018 Meeting Type: Annual Record Date: FEB 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bruce L. Claflin For For Management 1b Elect Director Patrick T. Gallagher For For Management 1c Elect Director T. Michael Nevens For For Management 1d Elect Director William D. Fathers For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COLUMBIA PROPERTY TRUST, INC. Ticker: CXP Security ID: 198287203 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carmen M. Bowser For For Management 1.2 Elect Director Richard W. Carpenter For For Management 1.3 Elect Director John L. Dixon For For Management 1.4 Elect Director David B. Henry For For Management 1.5 Elect Director Murray J. McCabe For For Management 1.6 Elect Director E. Nelson Mills For For Management 1.7 Elect Director Constance B. Moore For For Management 1.8 Elect Director Michael S. Robb For For Management 1.9 Elect Director George W. Sands For For Management 1.10 Elect Director Thomas G. Wattles For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- COMPASS DIVERSIFIED HOLDINGS LLC Ticker: CODI Security ID: 20451Q104 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Sean Day For For Management 1.2 Elect Director D. Eugene Ewing For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- CORELOGIC, INC. Ticker: CLGX Security ID: 21871D103 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. David Chatham For For Management 1.2 Elect Director Douglas C. Curling For For Management 1.3 Elect Director John C. Dorman For For Management 1.4 Elect Director Paul F. Folino For For Management 1.5 Elect Director Frank D. Martell For For Management 1.6 Elect Director Claudia Fan Munce For For Management 1.7 Elect Director Thomas C. O'Brien For For Management 1.8 Elect Director Vikrant Raina For For Management 1.9 Elect Director Jaynie Miller Studenmund For For Management 1.10 Elect Director David F. Walker For For Management 1.11 Elect Director Mary Lee Widener 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 -------------------------------------------------------------------------------- COVANTA HOLDING CORPORATION Ticker: CVA Security ID: 22282E102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barse For For Management 1.2 Elect Director Ronald J. Broglio For For Management 1.3 Elect Director Peter C.B. Bynoe For For Management 1.4 Elect Director Linda J. Fisher For For Management 1.5 Elect Director Joseph M. Holsten For For Management 1.6 Elect Director Stephen J. Jones For For Management 1.7 Elect Director Danielle Pletka For For Management 1.8 Elect Director Michael W. Ranger For For Management 1.9 Elect Director Robert S. Silberman For For Management 1.10 Elect Director Jean Smith 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 -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bret C. Griess For For Management 1b Elect Director Frank V. Sica For For Management 1c Elect Director James A. Unruh 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 -------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Ticker: DAR Security ID: 237266101 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Randall C. Stuewe For For Management 1b Elect Director Charles Adair For For Management 1c Elect Director D. Eugene Ewing For For Management 1d Elect Director Linda Goodspeed For For Management 1e Elect Director Dirk Kloosterboer For For Management 1f Elect Director Mary R. Korby For For Management 1g Elect Director Cynthia Pharr Lee For For Management 1h Elect Director Charles Macaluso For For Management 1i Elect Director Gary W. Mize For For Management 1j Elect Director Michael E. Rescoe For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Ticker: XRAY Security ID: 24906P109 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael C. Alfano For For Management 1b Elect Director David K. Beecken For For Management 1c Elect Director Eric K. Brandt For For Management 1d Elect Director Donald M. Casey, Jr. For For Management 1e Elect Director Michael J. Coleman For For Management 1f Elect Director Willie A. Deese For For Management 1g Elect Director Betsy D. Holden For For Management 1h Elect Director Thomas Jetter For For Management 1i Elect Director Arthur D. Kowaloff For For Management 1j Elect Director Harry M. Jansen For For Management Kraemer, Jr. 1k Elect Director Francis J. Lunger For For Management 1l Elect Director Leslie F. Varon For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws -------------------------------------------------------------------------------- DEXCOM, INC. Ticker: DXCM Security ID: 252131107 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrance H. Gregg For For Management 1b Elect Director Kevin Sayer For For Management 1c Elect Director Nicholas (Nick) For For Management Augustinos 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIGITALGLOBE, INC. Ticker: DGI Security ID: 25389M877 Meeting Date: JUL 27, 2017 Meeting Type: Special Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting 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 Withhold Management 1.8 Elect Director Thomas E. O'Hern For Withhold Management 1.9 Elect Director William E. Simon, Jr. 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 -------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Ticker: DY Security ID: 267475101 Meeting Date: NOV 21, 2017 Meeting Type: Annual Record Date: OCT 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dwight B. Duke For For Management 1b Elect Director Laurie J. Thomsen 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 Amend Omnibus Stock Plan For For Management 6 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Ticker: DY Security ID: 267475101 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen C. Coley For For Management 1b Elect Director Patricia L. Higgins For For Management 1c Elect Director Steven E. Nielsen For For Management 1d Elect Director Richard K. Sykes For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENTEGRIS, INC. Ticker: ENTG Security ID: 29362U104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Bradley For For Management 1b Elect Director R. Nicholas Burns For For Management 1c Elect Director James F. Gentilcore For For Management 1d Elect Director James P. Lederer For For Management 1e Elect Director Bertrand Loy For For Management 1f Elect Director Paul L. H. Olson For For Management 1g Elect Director Azita Saleki-Gerhardt For For Management 1h Elect Director Brian F. Sullivan For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Ticker: ELS Security ID: 29472R108 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip Calian For For Management 1.2 Elect Director David Contis For Withhold Management 1.3 Elect Director Constance Freedman For For Management 1.4 Elect Director Thomas Heneghan For For Management 1.5 Elect Director Tao Huang For For Management 1.6 Elect Director Marguerite Nader For For Management 1.7 Elect Director Sheli Rosenberg For Withhold Management 1.8 Elect Director Howard Walker For For Management 1.9 Elect Director Samuel Zell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Ticker: ESE Security ID: 296315104 Meeting Date: FEB 02, 2018 Meeting Type: Annual Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Muenster For For Management 1.2 Elect Director James M. Stolze For For Management 2 Amend Charter to Allow Shareholders to For For Management Amend Bylaws 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ESH HOSPITALITY, INC. Ticker: Security ID: 30224P211 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan S. Halkyard For For Management 1.2 Elect Director Douglas G. Geoga For For Management 1.3 Elect Director Kapila K. Anand For For Management 1.4 Elect Director Neil T. Brown For For Management 1.5 Elect Director Steven E. Kent For For Management 1.6 Elect Director Lisa Palmer For For Management 1.7 Elect Director Bruce N. Haase 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 -------------------------------------------------------------------------------- EXPONENT, INC. Ticker: EXPO Security ID: 30214U102 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine Ford Corrigan For For Management 1.2 Elect Director Paul R. Johnston For For Management 1.3 Elect Director Carol Lindstrom For For Management 1.4 Elect Director Karen A. Richardson For For Management 1.5 Elect Director John B. Shoven For For Management 1.6 Elect Director Debra L. Zumwalt For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Stock Split For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC. Ticker: STAY Security ID: 30224P200 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan S. Halkyard For For Management 1.2 Elect Director Douglas G. Geoga For For Management 1.3 Elect Director Kapila K. Anand For For Management 1.4 Elect Director Thomas F. O'Toole For For Management 1.5 Elect Director Richard F. Wallman For For Management 1.6 Elect Director Jodie W. McLean For For Management 1.7 Elect Director Ellen Keszler 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 -------------------------------------------------------------------------------- FABRINET Ticker: FN Security ID: G3323L100 Meeting Date: DEC 14, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seamus Grady For For Management 1.2 Elect Director Thomas F. Kelly For For Management 1.3 Elect Director Frank H. Levinson For For Management 2 Ratify PricewaterhouseCoopers ABAS Ltd. For For Management as Auditors 3 Amend Omnibus 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 -------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Ticker: FCNCA Security ID: 31946M103 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Alexander, Jr. For Withhold Management 1.2 Elect Director Victor E. Bell, III For For Management 1.3 Elect Director Peter M. Bristow For For Management 1.4 Elect Director Hope H. Bryant For For Management 1.5 Elect Director H. Lee Durham, Jr. For Withhold Management 1.6 Elect Director Daniel L. Heavner For Withhold Management 1.7 Elect Director Frank B. Holding, Jr. For For Management 1.8 Elect Director Robert R. Hoppe For For Management 1.9 Elect Director Floyd L. Keels For Withhold Management 1.10 Elect Director Robert E. Mason, IV For For Management 1.11 Elect Director Robert T. Newcomb For For Management 1.12 Elect Director James M. Parker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Dixon Hughes Goodman LLP as For For Management Auditors -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Ticker: FHN Security ID: 320517105 Meeting Date: SEP 07, 2017 Meeting Type: Special Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Ticker: FHN Security ID: 320517105 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Compton For For Management 1.2 Elect Director Mark A. Emkes For For Management 1.3 Elect Director Peter N. Foss For For Management 1.4 Elect Director Corydon J. Gilchrist For For Management 1.5 Elect Director D. Bryan Jordan For For Management 1.6 Elect Director Scott M. Niswonger For For Management 1.7 Elect Director Vicki R. Palmer For For Management 1.8 Elect Director Colin V. Reed For For Management 1.9 Elect Director Cecelia D. Stewart For For Management 1.10 Elect Director Rajesh Subramaniam For For Management 1.11 Elect Director R. Eugene Taylor For For Management 1.12 Elect Director Luke Yancy, III For For Management 2 Amend Articles For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Ticker: FRME Security ID: 320817109 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Becher For For Management 1.2 Elect Director William L. Hoy For For Management 1.3 Elect Director Patrick A. Sherman For For Management 1.4 Elect Director Michael C. Marhenke For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BKD, LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Ticker: FMBI Security ID: 320867104 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara A. Boigegrain For For Management 1b Elect Director Thomas L. Brown For For Management 1c Elect Director Phupinder S. Gill For For Management 1d Elect Director Kathryn J. Hayley For For Management 1e Elect Director Peter J. Henseler For For Management 1f Elect Director Frank B. Modruson For For Management 1g Elect Director Ellen A. Rudnick For For Management 1h Elect Director Mark G. Sander For For Management 1i Elect Director Michael J. Small For For Management 1j Elect Director Stephen C. Van Arsdell For For Management 2 Approve Omnibus Stock Plan 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 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- FLEXION THERAPEUTICS, INC. Ticker: FLXN Security ID: 33938J106 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Clayman For For Management 1.2 Elect Director Sandesh Mahatme For For Management 1.3 Elect Director Ann Merrifield For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FORTINET, INC. Ticker: FTNT Security ID: 34959E109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Ken Xie For For Management 2.2 Elect Director Gary Locke For For Management 2.3 Elect Director Judith Sim 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Ticker: FELE Security ID: 353514102 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregg C. Sengstack For Against Management 1b Elect Director David M. Wathen 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 -------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Ticker: GNRC Security ID: 368736104 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Dixon For For Management 1.2 Elect Director David A. Ramon For For Management 1.3 Elect Director William D. Jenkins, Jr. For For Management 1.4 Elect Director Kathryn V. Roedel 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 -------------------------------------------------------------------------------- GENTHERM INCORPORATED Ticker: THRM Security ID: 37253A103 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francois J. Castaing For For Management 1.2 Elect Director Sophie Desormiere For For Management 1.3 Elect Director Phillip M. Eyler For For Management 1.4 Elect Director Maurice E.P. Gunderson For For Management 1.5 Elect Director Yvonne Hao For For Management 1.6 Elect Director Ronald Hundzinski For For Management 1.7 Elect Director Byron T. Shaw, II For For Management 1.8 Elect Director John Stacey For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- GOLUB CAPITAL BDC, INC. Ticker: GBDC Security ID: 38173M102 Meeting Date: FEB 06, 2018 Meeting Type: Annual Record Date: DEC 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Baily For For Management 1.2 Elect Director Kenneth F. Bernstein For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY Ticker: GHC Security ID: 384637104 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher C. Davis For For Management 1.2 Elect Director Anne M. Mulcahy For For Management 1.3 Elect Director Larry D. Thompson For For Management -------------------------------------------------------------------------------- GRAMERCY PROPERTY TRUST Ticker: GPT Security ID: 385002308 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Black For For Management 1.2 Elect Director Gordon F. DuGan For For Management 1.3 Elect Director Allan J. Baum For For Management 1.4 Elect Director Z. Jamie Behar For For Management 1.5 Elect Director Thomas D. Eckert For For Management 1.6 Elect Director James L. Francis For For Management 1.7 Elect Director Gregory F. Hughes For For Management 1.8 Elect Director Jeffrey E. Kelter For For Management 1.9 Elect Director Louis P. Salvatore 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HELEN OF TROY LIMITED Ticker: HELE Security ID: G4388N106 Meeting Date: AUG 23, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary B. Abromovitz For For Management 1b Elect Director Krista Berry For For Management 1c Elect Director Thurman K. Case For For Management 1d Elect Director Timothy F. Meeker For For Management 1e Elect Director Julien R. Mininberg For For Management 1f Elect Director Beryl B. Raff For For Management 1g Elect Director William F. Susetka For For Management 1h Elect Director Darren G. Woody 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 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HEMISPHERE MEDIA GROUP, INC. Ticker: HMTV Security ID: 42365Q103 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. McNamara For Withhold Management 1.2 Elect Director Eric C. Neuman For For Management 1.3 Elect Director John Engelman For For Management 1.4 Elect Director Andrew S. Frey For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HERITAGE FINANCIAL CORPORATION Ticker: HFWA Security ID: 42722X106 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian S. Charneski For For Management 1.2 Elect Director John A. Clees For For Management 1.3 Elect Director Kimberly T. Ellwanger For For Management 1.4 Elect Director Stephen A. Dennis For For Management 1.5 Elect Director Deborah J. Gavin For For Management 1.6 Elect Director Jeffrey S. Lyon For For Management 1.7 Elect Director Gragg E. Miller For For Management 1.8 Elect Director Anthony B. Pickering For For Management 1.9 Elect Director Brian L. Vance For For Management 1.10 Elect Director Ann Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe Horwath LLP as Auditors For For Management -------------------------------------------------------------------------------- HEXCEL CORPORATION Ticker: HXL Security ID: 428291108 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nick L. Stanage For For Management 1.2 Elect Director Joel S. Beckman For For Management 1.3 Elect Director Lynn Brubaker For For Management 1.4 Elect Director Jeffrey C. Campbell For For Management 1.5 Elect Director Cynthia M. Egnotovich For For Management 1.6 Elect Director W. Kim Foster For For Management 1.7 Elect Director Thomas A. Gendron For For Management 1.8 Elect Director Jeffrey A. Graves For For Management 1.9 Elect Director Guy C. Hachey For For Management 1.10 Elect Director David L. Pugh For For Management 1.11 Elect Directorn Catherine A. Suever 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 -------------------------------------------------------------------------------- HFF, INC. Ticker: HF Security ID: 40418F108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan P. McGalla For For Management 1.2 Elect Director Lenore M. Sullivan For For Management 1.3 Elect Director Morgan K. O'Brien 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 -------------------------------------------------------------------------------- HUDSON LTD. Ticker: HUD Security ID: G46408103 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Juan Carlos Torres For Against Management Carretero 2 Elect Director Julian Diaz Gonzalez For Against Management 3 Elect Director Joseph DiDomizio For Against Management 4 Ratify Ernst & Young AG as Auditors For For Management 5 Authorize Audit Committee to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- IDACORP, INC. Ticker: IDA Security ID: 451107106 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darrel T. Anderson For For Management 1.2 Elect Director Thomas Carlile For For Management 1.3 Elect Director Richard J. Dahl For For Management 1.4 Elect Director Annette G. Elg For For Management 1.5 Elect Director Ronald W. Jibson For For Management 1.6 Elect Director Judith A. Johansen For For Management 1.7 Elect Director Dennis L. Johnson For For Management 1.8 Elect Director Christine King For For Management 1.9 Elect Director Richard J. Navarro For For Management 1.10 Elect Director Robert A. Tinstman 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 -------------------------------------------------------------------------------- IDEX CORPORATION Ticker: IEX Security ID: 45167R104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Cook For For Management 1.2 Elect Director Cynthia J. Warner For For Management 1.3 Elect Director Mark A. Buthman 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 -------------------------------------------------------------------------------- INC RESEARCH HOLDINGS, INC. Ticker: INCR Security ID: 45329R109 Meeting Date: JUL 31, 2017 Meeting Type: Special Record Date: JUN 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Shares in Connection with Merger For For Management 3 Advisory Vote on Golden Parachutes For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Ticker: IDTI Security ID: 458118106 Meeting Date: SEP 25, 2017 Meeting Type: Annual Record Date: JUL 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken Kannappan For For Management 1.2 Elect Director Umesh Padval For For Management 1.3 Elect Director Gordon Parnell For For Management 1.4 Elect Director Robert Rango For For Management 1.5 Elect Director Norman Taffe For For Management 1.6 Elect Director Selena LaCroix For For Management 1.7 Elect Director Gregory L. Waters 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 PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- INTRA-CELLULAR THERAPIES, INC. Ticker: ITCI Security ID: 46116X101 Meeting Date: JUN 18, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Alafi For For Management 1.2 Elect Director Joel S. Marcus 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 -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JACK Security ID: 466367109 Meeting Date: FEB 27, 2018 Meeting Type: Annual Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leonard A. Comma For For Management 1b Elect Director David L. Goebel For For Management 1c Elect Director Sharon P. John For For Management 1d Elect Director Madeleine A. Kleiner For For Management 1e Elect Director Michael W. Murphy For For Management 1f Elect Director James M. Myers For For Management 1g Elect Director David M. Tehle For For Management 1h Elect Director John T. Wyatt For For Management 1i Elect Director Vivien M. Yeung For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 Withhold Management 1.3 Elect Director Blake A. Webster For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- K2M GROUP HOLDINGS, INC. Ticker: KTWO Security ID: 48273J107 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric D. Major For Withhold Management 1.2 Elect Director Paul B. Queally For Withhold Management 1.3 Elect Director Raymond A. Ranelli For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KEARNY FINANCIAL CORP. Ticker: KRNY Security ID: 48716P108 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: SEP 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore J. Aanensen For For Management 1.2 Elect Director Joseph P. Mazza For For Management 1.3 Elect Director John F. Regan For For Management 1.4 Elect Director Christopher Petermann For For Management 2 Ratify Crowe Horwath LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- KENNEDY-WILSON HOLDINGS, INC. Ticker: KW Security ID: 489398107 Meeting Date: OCT 12, 2017 Meeting Type: Special Record Date: SEP 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KENNEDY-WILSON HOLDINGS, INC. Ticker: KW Security ID: 489398107 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. McMorrow For For Management 1.2 Elect Director Norman Creighton For For Management 1.3 Elect Director Kent Mouton For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KNOLL, INC. Ticker: KNL Security ID: 498904200 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephanie Stahl For For Management 1.2 Elect Director Christopher G. Kennedy For For Management 1.3 Elect Director Daniel W. Dienst 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 -------------------------------------------------------------------------------- KORNIT DIGITAL LTD. Ticker: KRNT Security ID: M6372Q113 Meeting Date: AUG 14, 2017 Meeting Type: Annual Record Date: JUL 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Ofer BenZur as Director for a For For Management Three-Year Period 1.2 Reelect Gabi Seligsohn as Director for For For Management a Three-Year Period 2 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Employment Terms of Gabi For For Management Seligsohn, CEO 4 Approve One-Time Bonus to Gabi For For Management Seligsohn, CEO A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST -------------------------------------------------------------------------------- LAKELAND FINANCIAL CORPORATION Ticker: LKFN Security ID: 511656100 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Blake W. Augsburger For For Management 1b Elect Director Robert E. Bartels, Jr. For For Management 1c Elect Director Daniel F. Evans, Jr. For For Management 1d Elect Director David M. Findlay For For Management 1e Elect Director Thomas A. Hiatt For For Management 1f Elect Director Michael L. Kubacki For For Management 1g Elect Director Emily E. Pichon For For Management 1h Elect Director Steven D. Ross For For Management 1i Elect Director Brian J. Smith For For Management 1j Elect Director Bradley J. Toothaker For For Management 1k Elect Director Ronald D. Truex For For Management 1l Elect Director M. Scott Welch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe Horwath LLP as Auditors For For Management -------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Ticker: LDOS Security ID: 525327102 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory R. Dahlberg For For Management 1b Elect Director David G. Fubini For For Management 1c Elect Director Miriam E. John For For Management 1d Elect Director Frank Kendall, III For For Management 1e Elect Director Harry M.J. Kraemer, Jr. For For Management 1f Elect Director Roger A. Krone For For Management 1g Elect Director Gary S. May For For Management 1h Elect Director Surya N. Mohapatra For For Management 1i Elect Director Lawrence C. Nussdorf For For Management 1j Elect Director Robert S. Shapard For For Management 1k Elect Director Susan M. Stalnecker For For Management 1l Elect Director Noel B. Williams 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 -------------------------------------------------------------------------------- MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC. Ticker: MTSI Security ID: 55405Y100 Meeting Date: MAR 01, 2018 Meeting Type: Annual Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Ocampo For Withhold Management 1.2 Elect Director John Croteau For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MASIMO CORPORATION Ticker: MASI Security ID: 574795100 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Harkin For For Management 1.2 Elect Director Joe Kiani 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 -------------------------------------------------------------------------------- MATCH GROUP, INC. Ticker: MTCH Security ID: 57665R106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory R. Blatt For Withhold Management 1.2 Elect Director Amanda Ginsberg For Withhold Management 1.3 Elect Director Joseph Levin For Withhold Management 1.4 Elect Director Ann L. McDaniel For For Management 1.5 Elect Director Thomas J. McInerney For For Management 1.6 Elect Director Glenn H. Schiffman For Withhold Management 1.7 Elect Director Pamela S. Seymon For For Management 1.8 Elect Director Alan G. Spoon For For Management 1.9 Elect Director Mark Stein For Withhold Management 1.10 Elect Director Gregg Winiarski For Withhold Management 1.11 Elect Director Sam Yagan For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Ernst & Young as Auditors For For Management -------------------------------------------------------------------------------- MAXAR TECHNOLOGIES LIMITED Ticker: MAXR Security ID: 57778L103 Meeting Date: MAY 11, 2018 Meeting Type: Annual/Special Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Phillips For For Management 1.2 Elect Director Howard L. Lance For For Management 1.3 Elect Director Dennis H. Chookaszian For For Management 1.4 Elect Director Nick S. Cyprus For For Management 1.5 Elect Director Howell M. Estes, III For For Management 1.6 Elect Director Lori B. Garver For For Management 1.7 Elect Director Joanne O. Isham For For Management 1.8 Elect Director C. Robert Kehler For For Management 1.9 Elect Director Brian G. Kenning For For Management 1.10 Elect Director L. Roger Mason, Jr. For For Management 1.11 Elect Director Eric J. Zahler For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For Against Management Compensation Approach 4 Amend Omnibus Equity Incentive Plan For For Management -------------------------------------------------------------------------------- MDC PARTNERS INC. Ticker: MDCA Security ID: 552697104 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott L. Kauffman For For Management 1.2 Elect Director Clare R. Copeland For For Management 1.3 Elect Director Daniel S. Goldberg For For Management 1.4 Elect Director Bradley J. Gross For For Management 1.5 Elect Director Lawrence S. Kramer For For Management 1.6 Elect Director Anne Marie O'Donovan For For Management 1.7 Elect Director Desiree Rogers For For Management 1.8 Elect Director Irwin D. Simon For For Management 2 Approve BDO USA, LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Eric Bolton, Jr. For For Management 1b Elect Director Russell R. French For For Management 1c Elect Director Alan B. Graf, Jr. For For Management 1d Elect Director Toni Jennings For For Management 1e Elect Director James K. Lowder For For Management 1f Elect Director Thomas H. Lowder For For Management 1g Elect Director Monica McGurk For For Management 1h Elect Director Claude B. Nielsen For For Management 1i Elect Director Philip W. Norwood For For Management 1j Elect Director W. Reid Sanders For For Management 1k Elect Director Gary Shorb For For Management 1l Elect Director David P. Stockert 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 -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Ticker: MSM Security ID: 553530106 Meeting Date: JAN 25, 2018 Meeting Type: Annual Record Date: DEC 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell Jacobson For For Management 1.2 Elect Director Erik Gershwind For For Management 1.3 Elect Director Jonathan Byrnes For For Management 1.4 Elect Director Roger Fradin For For Management 1.5 Elect Director Louise Goeser For For Management 1.6 Elect Director Michael Kaufmann For For Management 1.7 Elect Director Denis Kelly For For Management 1.8 Elect Director Steven Paladino For For Management 1.9 Elect Director Philip Peller 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 -------------------------------------------------------------------------------- NATIONAL GENERAL HOLDINGS CORP. Ticker: NGHC Security ID: 636220303 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald T. DeCarlo For For Management 1.2 Elect Director Patrick Fallon For For Management 1.3 Elect Director Barry Karfunkel For For Management 1.4 Elect Director Robert Karfunkel For For Management 1.5 Elect Director John Marshaleck For For Management 1.6 Elect Director John "Jay" D. Nichols, For For Management Jr. 1.7 Elect Director Barbara Paris For For Management 1.8 Elect Director Barry D. Zyskind For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NOVANTA INC. Ticker: NOVT Security ID: 67000B104 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Bershad For For Management 1.2 Elect Director Lonny J. Carpenter For For Management 1.3 Elect Director Dennis J. Fortino For For Management 1.4 Elect Director Matthijs Glastra For For Management 1.5 Elect Director Brian D. King For For Management 1.6 Elect Director Ira J. Lamel For For Management 1.7 Elect Director Dominic A. Romeo For For Management 1.8 Elect Director Thomas N. Secor 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 -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ON Security ID: 682189105 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Atsushi Abe For For Management 1.2 Elect Director Alan Campbell For For Management 1.3 Elect Director Curtis J. Crawford For For Management 1.4 Elect Director Gilles Delfassy For For Management 1.5 Elect Director Emmanuel T. Hernandez For For Management 1.6 Elect Director Keith D. Jackson For For Management 1.7 Elect Director Paul A. Mascarenas For For Management 1.8 Elect Director Daryl A. Ostrander For For Management 1.9 Elect Director Teresa M. Ressel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- OSI SYSTEMS, INC. Ticker: OSIS Security ID: 671044105 Meeting Date: DEC 11, 2017 Meeting Type: Annual Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepak Chopra For For Management 1.2 Elect Director Ajay Mehra For For Management 1.3 Elect Director Steven C. Good For For Management 1.4 Elect Director Meyer Luskin For For Management 1.5 Elect Director William F. Ballhaus For For Management 1.6 Elect Director James B. Hawkins For For Management 1.7 Elect Director Gerald Chizever For For Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Ticker: OXM Security ID: 691497309 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas C. Chubb, III For For Management 1.2 Elect Director John R. Holder For For Management 1.3 Elect Director Stephen S. Lanier For For Management 1.4 Elect Director Clarence H. Smith 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 -------------------------------------------------------------------------------- PACIRA PHARMACEUTICALS, INC. Ticker: PCRX Security ID: 695127100 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura Brege For For Management 1.2 Elect Director Mark I. Froimson For For Management 1.3 Elect Director Mark A. Kronenfeld For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORPORATION Ticker: PRXL Security ID: 699462107 Meeting Date: SEP 15, 2017 Meeting Type: Special Record Date: JUL 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Did Not Vote Management 2 Advisory Vote on Golden Parachutes For Did Not Vote Management 3 Adjourn Meeting For Did Not Vote Management -------------------------------------------------------------------------------- PATHEON N.V. Ticker: PTHN Security ID: N6865W105 Meeting Date: AUG 02, 2017 Meeting Type: Special Record Date: JUL 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor A Explanation of the Offer None None Management 1a Elect Director Seth H. Hoogasian For For Management 1b Elect Director Anthony H. Smith For For Management 1c Elect Director Patrick M. Durbin For For Management 1d Elect Director John Sos For For Management 1e Elect Director Shiraz Ladiwala For For Management 2 Approve Discharge of Management and For For Management Supervisory Boards 3 Approve Conditional Sale of Company For For Management Assets 4 Approve the Dissolution of Patheon N.V. For For Management , Appoint Stichting Vereffenaar Patheon as Liquidator, Appoint Patheon Holdings B.V. as the Custodian of Books and Records, and Approve the Reimbursement of the Liquidator's Salary and Costs 5 Change the Company Form to a Privately For For Management Held Limited Liability Company 6 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 18, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Buck For For Management 1.2 Elect Director Alex N. Blanco For For Management 1.3 Elect Director Jody H. Feragen For For Management 1.4 Elect Director Sarena S. Lin For For Management 1.5 Elect Director Ellen A. Rudnick For For Management 1.6 Elect Director Neil A. Schrimsher For For Management 1.7 Elect Director Les C. Vinney For For Management 1.8 Elect Director James W. Wiltz 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 Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP COMPANY Ticker: PFGC Security ID: 71377A103 Meeting Date: NOV 10, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Meredith Adler For Withhold Management 1.2 Elect Director Jeffrey M. Overly For Withhold Management 1.3 Elect Director Douglas M. Steenland For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC COMPANY Ticker: POR Security ID: 736508847 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John W. Ballantine For For Management 1b Elect Director Rodney L. Brown, Jr. For For Management 1c Elect Director Jack E. Davis For For Management 1d Elect Director David A. Dietzler For For Management 1e Elect Director Kirby A. Dyess For For Management 1f Elect Director Mark B. Ganz For For Management 1g Elect Director Kathryn J. Jackson For For Management 1h Elect Director Neil J. Nelson For For Management 1i Elect Director M. Lee Pelton For For Management 1j Elect Director Maria M. Pope For For Management 1k Elect Director Charles W. Shivery 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 Against Management -------------------------------------------------------------------------------- PRETIUM RESOURCES INC. Ticker: PVG Security ID: 74139C102 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Robert A. Quartermain For For Management 2.2 Elect Director Joseph J. Ovsenek For For Management 2.3 Elect Director George Paspalas For For Management 2.4 Elect Director Peter Birkey For For Management 2.5 Elect Director Nicole Adshead-Bell For For Management 2.6 Elect Director David Smith For For Management 2.7 Elect Director Faheem Tejani 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 -------------------------------------------------------------------------------- PROASSURANCE CORPORATION Ticker: PRA Security ID: 74267C106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. James Gorrie For For Management 1.2 Elect Director Ziad R. Haydar For For Management 1.3 Elect Director Frank A. Spinosa For For Management 1.4 Elect Director Thomas A. S. Wilson, Jr. For For Management 1.5 Elect Director Kedrick D. Adkins, 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 -------------------------------------------------------------------------------- PROPETRO HOLDING CORP. Ticker: PUMP Security ID: 74347M108 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale Redman For For Management 1.2 Elect Director Spencer D. Armour, III For For Management 1.3 Elect Director Steven Beal For For Management 1.4 Elect Director Anthony Best For For Management 1.5 Elect Director Pryor Blackwell For For Management 1.6 Elect Director Schuyler E. Coppedge None None Management *Withdrawn Resolution* 1.7 Elect Director Alan E. Douglas For Withhold Management 1.8 Elect Director Peter Labbat *Withdrawn None None Management Resolution* 1.9 Elect Director Jack B. Moore For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PTC INC. Ticker: PTC Security ID: 69370C100 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: JAN 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice D. Chaffin For For Management 1.2 Elect Director Phillip M. Fernandez For For Management 1.3 Elect Director Donald K. Grierson For For Management 1.4 Elect Director James E. Heppelmann For For Management 1.5 Elect Director Klaus Hoehn For For Management 1.6 Elect Director Paul A. Lacy For For Management 1.7 Elect Director Corinna Lathan For For Management 1.8 Elect Director Robert P. Schechter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PUMA BIOTECHNOLOGY, INC. Ticker: PBYI Security ID: 74587V107 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan H. Auerbach For For Management 1.2 Elect Director Michael P. Miller For For Management 1.3 Elect Director Jay M. Moyes For For Management 1.4 Elect Director Adrian M. Senderowicz For For Management 1.5 Elect Director Troy E. Wilson For For Management 1.6 Elect Director Frank E. Zavrl For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- RED ROCK RESORTS, INC. Ticker: RRR Security ID: 75700L108 Meeting Date: JUL 06, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Fertitta, III For For Management 1.2 Elect Director Lorenzo J. Fertitta For For Management 1.3 Elect Director Robert A. Cashell, Jr. For For Management 1.4 Elect Director Robert E. Lewis For For Management 1.5 Elect Director James E. Nave For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- RED ROCK RESORTS, INC. Ticker: RRR Security ID: 75700L108 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank J. Fertitta, III For Withhold Management 1b Elect Director Lorenzo J. Fertitta For Withhold Management 1c Elect Director Robert A. Cashell, Jr. For Withhold Management 1d Elect Director Robert E. Lewis For Withhold Management 1e Elect Director James E. Nave For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351604 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Patricia L. Guinn For For Management 1B Elect Director Frederick J. Sievert For For Management 1C Elect Director Stanley B. Tulin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Articles of Incorporation to For For Management Permit Shareholders to Amend Bylaws 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement to Amend Certain Provisions of the Certificate of Incorporation 6 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- REPLIGEN CORPORATION Ticker: RGEN Security ID: 759916109 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicolas M. Barthelemy For For Management 1.2 Elect Director Glenn L. Cooper For For Management 1.3 Elect Director John G. Cox For For Management 1.4 Elect Director Karen A. Dawes For For Management 1.5 Elect Director Tony J. Hunt For For Management 1.6 Elect Director Glenn P. Muir For For Management 1.7 Elect Director Thomas F. Ryan 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 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- REV GROUP, INC. Ticker: REVG Security ID: 749527107 Meeting Date: MAR 07, 2018 Meeting Type: Annual Record Date: JAN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jean Marie 'John' Canan For Did Not Vote Management 1B Elect Director Charles Dutil For Did Not Vote Management 1C Elect Director Donn Viola For Did Not Vote Management 2 Ratify RSM US LLP as Auditors For Did Not Vote Management 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 -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Berra For For Management 1b Elect Director Robert J. Eck For For Management 1c Elect Director Robert A. Hagemann For For Management 1d Elect Director Michael F. Hilton For For Management 1e Elect Director Tamara L. Lundgren For For Management 1f Elect Director Luis P. Nieto, Jr. For For Management 1g Elect Director David G. Nord For For Management 1h Elect Director Robert E. Sanchez For For Management 1i Elect Director Abbie J. Smith For For Management 1j Elect Director E. Follin Smith For For Management 1k Elect Director Dmitri L. Stockton For For Management 1l Elect Director Hansel E. Tookes, II 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 For For Management 5 Eliminate Supermajority Vote Against For Shareholder Requirement -------------------------------------------------------------------------------- SERVICEMASTER GLOBAL HOLDINGS, INC. Ticker: SERV Security ID: 81761R109 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter L. Cella For For Management 1B Elect Director John B. Corness For For Management 1C Elect Director Stephen J. Sedita 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 -------------------------------------------------------------------------------- SIENTRA, INC. Ticker: SIEN Security ID: 82621J105 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Nugent For Withhold Management 1.2 Elect Director Philippe A. Schaison For Withhold Management 1.3 Elect Director Keith J. Sullivan For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Ticker: SFNC Security ID: 828730200 Meeting Date: OCT 18, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition of Southwest Bancorp, Inc. 2 Issue Shares in Connection with For For Management Acquisition of First Texas BHC, Inc. 3 Approve Increase in Size of Board For For Management 4 Adjourn Meeting For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Ticker: SFNC Security ID: 828730200 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Fifteen For For Management 2.1 Elect Director Jay D. Burchfield For For Management 2.2 Elect Director William E. Clark, II For For Management 2.3 Elect Director Steven A. Cosse For For Management 2.4 Elect Director Mark C. Doramus For For Management 2.5 Elect Director Edward Drilling For For Management 2.6 Elect Director Eugene Hunt For For Management 2.7 Elect Director Jerry Hunter For For Management 2.8 Elect Director Christopher R. Kirkland For For Management 2.9 Elect Director Susan Lanigan For For Management 2.10 Elect Director George A. Makris, Jr. For For Management 2.11 Elect Director W. Scott McGeorge For For Management 2.12 Elect Director Tom E. Purvis For For Management 2.13 Elect Director Robert L. Shoptaw For For Management 2.14 Elect Director Russell W. Teubner For For Management 2.15 Elect Director Mindy West For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify BKD, LLP as Auditors For For Management 5 Increase Authorized Class A Common For For Management Stock -------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Ticker: SSD Security ID: 829073105 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Karen Colonias For For Management 1b Elect Director Celeste Volz Ford For For Management 1c Elect Director Michael A. Bless For For Management 1d Elect Director Jennifer A. Chatman For For Management 1e Elect Director Robin G. MacGillivray For For Management 1f Elect Director Philip E. Donaldson 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 -------------------------------------------------------------------------------- SJW GROUP Ticker: SJW Security ID: 784305104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Katharine Armstrong For For Management 1b Elect Director Walter J. Bishop For For Management 1c Elect Director Douglas R. King For For Management 1d Elect Director Gregory P. Landis For For Management 1e Elect Director Debra C. Man For For Management 1f Elect Director Daniel B. More For For Management 1g Elect Director Eric W. Thornburg For For Management 1h Elect Director Robert A. Van Valer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SOLARIS OILFIELD INFRASTRUCTURE, INC. Ticker: SOI Security ID: 83418M103 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Burke For Withhold Management 1.2 Elect Director F. Gardner Parker For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- SPIRIT AIRLINES, INC. Ticker: SAVE Security ID: 848577102 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Johnson For For Management 1.2 Elect Director Barclay G. Jones, III For For Management 1.3 Elect Director Dawn M. Zier 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 -------------------------------------------------------------------------------- SRC ENERGY INC. Ticker: SRCI Security ID: 78470V108 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn A. Peterson For For Management 1.2 Elect Director Jack N. Aydin For For Management 1.3 Elect Director Daniel E. Kelly For For Management 1.4 Elect Director Paul J. Korus For For Management 1.5 Elect Director Raymond E. McElhaney For For Management 1.6 Elect Director Jennifer S. Zucker For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Ticker: SMP Security ID: 853666105 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Gethin For For Management 1.2 Elect Director Pamela Forbes Lieberman For For Management 1.3 Elect Director Patrick S. McClymont For For Management 1.4 Elect Director Joseph W. McDonnell For For Management 1.5 Elect Director Alisa C. Norris For For Management 1.6 Elect Director Eric P. Sills For For Management 1.7 Elect Director Lawrence I. Sills For For Management 1.8 Elect Director Frederick D. Sturdivant For For Management 1.9 Elect Director William H. Turner For For Management 1.10 Elect Director Richard S. Ward For For Management 1.11 Elect Director Roger M. Widmann For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Ticker: SHOO Security ID: 556269108 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward R. Rosenfeld For For Management 1.2 Elect Director Rose Peabody Lynch For For Management 1.3 Elect Director Mitchell S. Klipper For For Management 1.4 Elect Director Peter Migliorini For For Management 1.5 Elect Director Richard P. Randall For For Management 1.6 Elect Director Ravi Sachdev For For Management 1.7 Elect Director Thomas H. Schwartz For For Management 1.8 Elect Director Robert Smith For For Management 1.9 Elect Director Amelia Newton Varela For For Management 2 Ratify EisnerAmper LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SYNEOS HEALTH, INC. Ticker: SYNH Security ID: 87166B102 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Thomas Allen For For Management 1B Elect Director Linda S. Harty For For Management 1C Elect Director Alistair Macdonald For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- TELADOC, INC. Ticker: TDOC Security ID: 87918A105 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2.1 Elect Director Helen Darling For For Management 2.2 Elect Director William H. Frist For For Management 2.3 Elect Director Michael Goldstein For For Management 2.4 Elect Director Jason Gorevic For For Management 2.5 Elect Director Brian McAndrews For For Management 2.6 Elect Director Thomas G. McKinley For For Management 2.7 Elect Director Arneek Multani For For Management 2.8 Elect Director Kenneth H. Paulus For For Management 2.9 Elect Director David Shedlarz For For Management 2.10 Elect Director David B. Snow, Jr. For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Ernst & Young LLP as Auditors 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 -------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Ticker: CAKE Security ID: 163072101 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David Overton For For Management 1b Elect Director Edie A. Ames For For Management 1c Elect Director Alexander L. Cappello For For Management 1d Elect Director Jerome I. Kransdorf For For Management 1e Elect Director Laurence B. Mindel For For Management 1f Elect Director David B. Pittaway For For Management 1g Elect Director Herbert Simon 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 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 For Shareholder Net Zero GHG Emissions -------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Ticker: HAIN Security ID: 405217100 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irwin D. Simon For For Management 1.2 Elect Director Celeste A. Clark For For Management 1.3 Elect Director Andrew R. Heyer For For Management 1.4 Elect Director R. Dean Hollis For For Management 1.5 Elect Director Shervin J. Korangy For For Management 1.6 Elect Director Roger Meltzer For For Management 1.7 Elect Director Adrianne Shapira For For Management 1.8 Elect Director Jack L. Sinclair For For Management 1.9 Elect Director Glenn W. Welling For For Management 1.10 Elect Director Dawn M. Zier For For Management 1.11 Elect Director Lawrence S. Zilavy For For Management 2 Require Advance Notice for Shareholder For Against Management Proposals 3 Provide Proxy Access Right 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 Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- UNION BANKSHARES CORPORATION Ticker: UBSH Security ID: 90539J109 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beverley E. Dalton For For Management 1.2 Elect Director Thomas P. Rohman For For Management 1.3 Elect Director Thomas G. Snead, Jr. For For Management 1.4 Elect Director Charles W. Steger For For Management 1.5 Elect Director Ronald L. Tillett For For Management 1.6 Elect Director Keith L. Wampler For For Management 2.1 Elect Director Patrick E. Corbin 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 -------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Ticker: UCBI Security ID: 90984P303 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Blalock For For Management 1.2 Elect Director L. Cathy Cox For For Management 1.3 Elect Director Kenneth L. Daniels For For Management 1.4 Elect Director H. Lynn Harton For For Management 1.5 Elect Director Thomas A. Richlovsky For For Management 1.6 Elect Director David C. Shaver For For Management 1.7 Elect Director Jimmy C. Tallent For For Management 1.8 Elect Director Tim R. Wallis For For Management 1.9 Elect Director David H. Wilkins For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- UNIVAR INC. Ticker: UNVR Security ID: 91336L107 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhonda Germany Ballintyn For For Management 1.2 Elect Director Richard P. Fox For Withhold Management 1.3 Elect Director Stephen D. Newlin For For Management 1.4 Elect Director Christopher D. Pappas For Withhold Management 2 Declassify the Board of Directors For For Management 3 Provide Proxy Access Right For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- UNIVEST CORPORATION OF PENNSYLVANIA Ticker: UVSP Security ID: 915271100 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director William S. Aichele For For Management 1a.2 Elect Director Thomas M. Petro For For Management 1a.3 Elect Director Charles Zimmerman For For Management 1b.1 Elect Director Robert C. Wonderling For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- VECTREN CORPORATION Ticker: VVC Security ID: 92240G101 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derrick Burks For For Management 1.2 Elect Director Carl L. Chapman For For Management 1.3 Elect Director James H. For For Management DeGraffenreidt, Jr. 1.4 Elect Director John D. Engelbrecht For For Management 1.5 Elect Director Anton H. George For For Management 1.6 Elect Director Robert G. Jones For For Management 1.7 Elect Director Patrick K. Mullen For For Management 1.8 Elect Director R. Daniel Sadlier For For Management 1.9 Elect Director Michael L. Smith For For Management 1.10 Elect Director Teresa J. Tanner For For Management 1.11 Elect Director Jean L. Wojtowicz 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 -------------------------------------------------------------------------------- VERSUM MATERIALS, INC. Ticker: VSM Security ID: 92532W103 Meeting Date: JAN 30, 2018 Meeting Type: Annual Record Date: DEC 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seifi Ghasemi For For Management 1.2 Elect Director Guillermo Novo For For Management 1.3 Elect Director Jacques Croisetiere For For Management 1.4 Elect Director Yi Hyon Paik For For Management 1.5 Elect Director Thomas J. Riordan For For Management 1.6 Elect Director Susan C. Schnabel For For Management 1.7 Elect Director Alejandro D. Wolff 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 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- VWR CORPORATION Ticker: VWR Security ID: 91843L103 Meeting Date: JUL 13, 2017 Meeting Type: Special Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Ticker: WST Security ID: 955306105 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Buthman For For Management 1b Elect Director William F. Feehery For For Management 1c Elect Director Eric M. Green For For Management 1d Elect Director Thomas W. Hofmann For For Management 1e Elect Director Paula A. Johnson For For Management 1f Elect Director Deborah L. V. Keller For For Management 1g Elect Director Myla P. Lai-Goldman For For Management 1h Elect Director Douglas A. Michels For For Management 1i Elect Director Paolo Pucci For For Management 1j Elect Director John H. Weiland For For Management 1k Elect Director Patrick J. Zenner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Ticker: WABC Security ID: 957090103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Etta Allen For For Management 1.2 Elect Director Louis E. Bartolini For For Management 1.3 Elect Director E. Joseph Bowler For For Management 1.4 Elect Director Arthur C. Latno, Jr. None None Management *Withdrawn Resolution* 1.5 Elect Director Patrick D. Lynch For For Management 1.6 Elect Director Catherine Cope MacMillan For For Management 1.7 Elect Director Ronald A. Nelson For For Management 1.8 Elect Director David L. Payne For For Management 1.9 Elect Director Edward B. Sylvester For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe Horwath LLP as Auditors For For Management -------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Ticker: WAL Security ID: 957638109 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bruce Beach For For Management 1b Elect Director William S. Boyd For For Management 1c Elect Director Howard N. Gould For For Management 1d Elect Director Steven J. Hilton For For Management 1e Elect Director Marianne Boyd Johnson For For Management 1f Elect Director Robert P. Latta For For Management 1g Elect Director Cary Mack For For Management 1h Elect Director Todd Marshall For For Management 1i Elect Director James E. Nave For For Management 1j Elect Director Michael Patriarca For For Management 1k Elect Director Robert Gary Sarver For For Management 1l Elect Director Donald D. Snyder For For Management 1m Elect Director Sung Won Sohn For For Management 1n Elect Director Kenneth A. Vecchione 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 RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- WIDEOPENWEST, INC. Ticker: WOW Security ID: 96758W101 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Teresa Elder For Against Management 1b Elect Director Jeffrey Marcus For Against Management 1c Elect Director Phil Seskin For Against Management 2 Ratify BDO USA, 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 -------------------------------------------------------------------------------- WNS (HOLDINGS) LIMITED Ticker: WNS Security ID: 92932M101 Meeting Date: MAR 30, 2018 Meeting Type: Special Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Ticker: INT Security ID: 981475106 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Kasbar For For Management 1.2 Elect Director Ken Bakshi For For Management 1.3 Elect Director Jorge L. Benitez For For Management 1.4 Elect Director Stephen J. Gold For For Management 1.5 Elect Director Richard A. Kassar For For Management 1.6 Elect Director John L. Manley For For Management 1.7 Elect Director J. Thomas Presby For For Management 1.8 Elect Director Stephen K. Roddenberry For For Management 1.9 Elect Director Paul H. Stebbins For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- YELP INC. Ticker: YELP Security ID: 985817105 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoff Donaker For For Management 1.2 Elect Director Robert Gibbs For For Management 1.3 Elect Director Jeremy Stoppelman 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
Fund Name : Hartford Schroders US Small/Mid Cap Opportunities Fund ADVANCE AUTO PARTS, INC. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Brad W. Buss For For Management 1.3 Elect Director Fiona P. Dias For For Management 1.4 Elect Director John F. Ferraro For For Management 1.5 Elect Director Thomas R. Greco For For Management 1.6 Elect Director Adriana Karaboutis For For Management 1.7 Elect Director Eugene I. Lee, Jr. For For Management 1.8 Elect Director Douglas A. Pertz For For Management 1.9 Elect Director Reuben E. Slone For For Management 1.10 Elect Director Jeffrey C. Smith 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 -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel T. Byrne For For Management 1b Elect Director Dwight D. Churchill For For Management 1c Elect Director Glenn Earle For For Management 1d Elect Director Niall Ferguson For For Management 1e Elect Director Sean M. Healey For For Management 1f Elect Director Tracy P. Palandjian For For Management 1g Elect Director Patrick T. Ryan For For Management 1h Elect Director Karen L. Yerburgh For For Management 1i Elect Director Jide J. Zeitlin 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 Elect Director Nathaniel Dalton For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AKORN, INC. Ticker: AKRX Security ID: 009728106 Meeting Date: JUL 19, 2017 Meeting Type: Special Record Date: JUN 09, 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Ticker: LNT Security ID: 018802108 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean C. Oestreich For For Management 1.2 Elect Director Carol P. Sanders 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 Political Contributions Against For Shareholder -------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Ticker: ALSN Security ID: 01973R101 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stan A. Askren For For Management 1b Elect Director Lawrence E. Dewey For For Management 1c Elect Director David C. Everitt For For Management 1d Elect Director Alvaro Garcia-Tunon For For Management 1e Elect Director David S. Graziosi For For Management 1f Elect Director William R. Harker For For Management 1g Elect Director Richard P. Lavin For For Management 1h Elect Director Thomas W. Rabaut For For Management 1i Elect Director Richard V. Reynolds For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ARAMARK Ticker: ARMK Security ID: 03852U106 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: DEC 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric J. Foss For For Management 1.2 Elect Director Pierre-Olivier For For Management Beckers-Vieujant 1.3 Elect Director Lisa G. Bisaccia For For Management 1.4 Elect Director Calvin Darden For For Management 1.5 Elect Director Richard W. Dreiling For For Management 1.6 Elect Director Irene M. Esteves For For Management 1.7 Elect Director Daniel J. Heinrich For For Management 1.8 Elect Director Sanjeev K. Mehra For For Management 1.9 Elect Director Patricia B. Morrison For For Management 1.10 Elect Director John A. Quelch For For Management 1.11 Elect Director Stephen I. Sadove For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARES CAPITAL CORPORATION Ticker: ARCC Security ID: 04010L103 Meeting Date: MAY 14, 2018 Meeting Type: Special Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares Below Net For For Management Asset Value (NAV) -------------------------------------------------------------------------------- ARES CAPITAL CORPORATION Ticker: ARCC Security ID: 04010L103 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steve Bartlett For Against Management 1b Elect Director Robert L. Rosen For Against Management 1c Elect Director Bennett Rosenthal For Against Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Perry For For Management 1.2 Elect Director Philip K. Asherman For For Management 1.3 Elect Director Steven H. Gunby For For Management 1.4 Elect Director Gail E. Hamilton For For Management 1.5 Elect Director Richard S. Hill For For Management 1.6 Elect Director M.F. 'Fran' Keeth For For Management 1.7 Elect Director Andrew C. Kerin For For Management 1.8 Elect Director Michael J. Long For For Management 1.9 Elect Director Stephen C. Patrick 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 -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Ticker: AJG Security ID: 363576109 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director William L. Bax For For Management 1c Elect Director D. John Coldman For For Management 1d Elect Director Frank E. English, Jr. For For Management 1e Elect Director J. Patrick Gallagher, For For Management Jr. 1f Elect Director Elbert O. Hand For For Management 1g Elect Director David S. Johnson For For Management 1h Elect Director Kay W. McCurdy For For Management 1i Elect Director Ralph J. Nicoletti For For Management 1j Elect Director Norman L. Rosenthal 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 -------------------------------------------------------------------------------- ASHLAND GLOBAL HOLDINGS INC. Ticker: ASH Security ID: 044186104 Meeting Date: JAN 25, 2018 Meeting Type: Annual Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brendan M. Cummins For For Management 1.2 Elect Director William G. Dempsey For For Management 1.3 Elect Director Jay V. Ihlenfeld For For Management 1.4 Elect Director Susan L. Main For For Management 1.5 Elect Director Jerome A. Peribere For For Management 1.6 Elect Director Barry W. Perry For For Management 1.7 Elect Director Mark C. Rohr For For Management 1.8 Elect Director Janice J. Teal For For Management 1.9 Elect Director Michael J. Ward For For Management 1.10 Elect Director Kathleen Wilson-Thompson For For Management 1.11 Elect Director William A. Wulfsohn 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 Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jan Carlson For For Management 1B Elect Director Dennis C. Cuneo For For Management 1C Elect Director Michael S. Hanley For For Management 1D Elect Director Roger A. Krone For For Management 1E Elect Director John R. McKernan, Jr. For For Management 1F Elect Director Alexis P. Michas For For Management 1G Elect Director Vicki L. Sato For For Management 1H Elect Director Thomas T. Stallkamp For For Management 1I Elect Director James R. Verrier 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 Approve Omnibus Stock Plan For For Management 5 Amend Certificate of Incorporation to For For Management Permit Removal of Directors Without Cause 6 Provide Right to Act by Written Consent For For Management 7 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC. Ticker: BRX Security ID: 11120U105 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Taylor, Jr. For For Management 1.2 Elect Director John G. Schreiber For For Management 1.3 Elect Director Michael Berman For For Management 1.4 Elect Director Sheryl M. Crosland For For Management 1.5 Elect Director Thomas W. Dickson For For Management 1.6 Elect Director Daniel B. Hurwitz For For Management 1.7 Elect Director William D. Rahm For For Management 1.8 Elect Director Gabrielle Sulzberger 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 -------------------------------------------------------------------------------- BROWN & BROWN, INC. Ticker: BRO Security ID: 115236101 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For For Management 1.2 Elect Director Samuel P. Bell, III For For Management 1.3 Elect Director Hugh M. Brown For For Management 1.4 Elect Director J. Powell Brown For For Management 1.5 Elect Director Bradley Currey, Jr. For For Management 1.6 Elect Director Theodore J. Hoepner For For Management 1.7 Elect Director James S. Hunt For For Management 1.8 Elect Director Toni Jennings For For Management 1.9 Elect Director Timothy R.M. Main For For Management 1.10 Elect Director H. Palmer Proctor, Jr. For For Management 1.11 Elect Director Wendell S. Reilly For For Management 1.12 Elect Director Chilton D. Varner 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 Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- BRUNSWICK CORPORATION Ticker: BC Security ID: 117043109 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Manuel A. Fernandez For For Management 1b Elect Director Mark D. Schwabero For For Management 1c Elect Director David V. Singer For For Management 1d Elect Director J. Steven Whisler For For Management 2 Declassify the Board of Directors 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 -------------------------------------------------------------------------------- CABLE ONE, INC. Ticker: CABO Security ID: 12685J105 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas S. Gayner For Against Management 1b Elect Director Deborah J. Kissire For Against Management 1c Elect Director Thomas O. Might For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark W. Adams For For Management 1.2 Elect Director Susan L. Bostrom For For Management 1.3 Elect Director James D. Plummer For For Management 1.4 Elect Director Alberto For For Management Sangiovanni-Vincentelli 1.5 Elect Director John B. Shoven For For Management 1.6 Elect Director Roger S. Siboni For For Management 1.7 Elect Director Young K. Sohn For For Management 1.8 Elect Director Lip-Bu Tan For For Management 1.9 Elect Director Mary Agnes Wilderotter 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CATALENT, INC. Ticker: CTLT Security ID: 148806102 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: SEP 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rolf Classon For Against Management 1b Elect Director Gregory T. Lucier For Against Management 1c Elect Director Uwe Rohrhoff For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 5 Eliminate Supermajority Vote For For Management Requirement for Removal of Directors 6 Amend Articles To Eliminate Obsolete For For Management Provisions and Make Other Non-Substantive and Conforming Changes -------------------------------------------------------------------------------- CENTERSTATE BANK CORPORATION Ticker: CSFL Security ID: 15201P109 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Bingham For For Management 1.2 Elect Director Michael J. Brown, Sr. For For Management 1.3 Elect Director C. Dennis Carlton For For Management 1.4 Elect Director Michael F. Ciferri For For Management 1.5 Elect Director John C. Corbett For For Management 1.6 Elect Director Jody Jean Dreyer For For Management 1.7 Elect Director Griffin A. Greene For For Management 1.8 Elect Director Charles W. McPherson For For Management 1.9 Elect Director G. Tierso Nunez, II For For Management 1.10 Elect Director Thomas E. Oakley For For Management 1.11 Elect Director Ernest S. Pinner For For Management 1.12 Elect Director William Knox Pou, Jr. For For Management 1.13 Elect Director Daniel R. Richey For For Management 1.14 Elect Director David G. Salyers For For Management 1.15 Elect Director Joshua A. Snively For For Management 1.16 Elect Director Mark W. Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management 5 Ratify Crowe Horwath LLP as Auditors For For Management -------------------------------------------------------------------------------- CENTERSTATE BANKS, INC. Ticker: CSFL Security ID: 15201P109 Meeting Date: DEC 13, 2017 Meeting Type: Special Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION Ticker: CHFC Security ID: 163731102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Fitterling For For Management 1.2 Elect Director Ronald A. Klein For For Management 1.3 Elect Director Richard M. Lievense For For Management 1.4 Elect Director Barbara J. Mahone For For Management 1.5 Elect Director Barbara L. McQuade For For Management 1.6 Elect Director John E. Pelizzari For For Management 1.7 Elect Director David T. Provost For For Management 1.8 Elect Director Thomas C. Shafer For For Management 1.9 Elect Director Larry D. Stauffer For For Management 1.10 Elect Director Jeffrey L. Tate For For Management 1.11 Elect Director Gary Torgow For For Management 1.12 Elect Director Arthur A. Weiss For For Management 1.13 Elect Director Franklin C. Wheatlake For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIENA CORPORATION Ticker: CIEN Security ID: 171779309 Meeting Date: APR 03, 2018 Meeting Type: Annual Record Date: FEB 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bruce L. Claflin For For Management 1b Elect Director Patrick T. Gallagher For For Management 1c Elect Director T. Michael Nevens For For Management 1d Elect Director William D. Fathers For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Ticker: CBSH Security ID: 200525103 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry D. Bassham For For Management 1.2 Elect Director John W. Kemper For For Management 1.3 Elect Director Jonathan M. Kemper For For Management 1.4 Elect Director Kimberly G. Walker For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CORE LABORATORIES N.V. Ticker: CLB Security ID: N22717107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Margaret Ann van Kempen For For Management 1b Elect Director Lawrence Bruno For For Management 2 Ratify KPMG as Auditors For For Management 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Cancellation of Repurchased For For Management Shares 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 7 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8a Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8b Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CORELOGIC, INC. Ticker: CLGX Security ID: 21871D103 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. David Chatham For For Management 1.2 Elect Director Douglas C. Curling For For Management 1.3 Elect Director John C. Dorman For For Management 1.4 Elect Director Paul F. Folino For For Management 1.5 Elect Director Frank D. Martell For For Management 1.6 Elect Director Claudia Fan Munce For For Management 1.7 Elect Director Thomas C. O'Brien For For Management 1.8 Elect Director Vikrant Raina For For Management 1.9 Elect Director Jaynie Miller Studenmund For For Management 1.10 Elect Director David F. Walker For For Management 1.11 Elect Director Mary Lee Widener 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 -------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Ticker: XRAY Security ID: 24906P109 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael C. Alfano For For Management 1b Elect Director David K. Beecken For For Management 1c Elect Director Eric K. Brandt For For Management 1d Elect Director Donald M. Casey, Jr. For For Management 1e Elect Director Michael J. Coleman For For Management 1f Elect Director Willie A. Deese For For Management 1g Elect Director Betsy D. Holden For For Management 1h Elect Director Thomas Jetter For For Management 1i Elect Director Arthur D. Kowaloff For For Management 1j Elect Director Harry M. Jansen For For Management Kraemer, Jr. 1k Elect Director Francis J. Lunger For For Management 1l Elect Director Leslie F. Varon For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws -------------------------------------------------------------------------------- DEXCOM, INC. Ticker: DXCM Security ID: 252131107 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrance H. Gregg For For Management 1b Elect Director Kevin Sayer For For Management 1c Elect Director Nicholas (Nick) For For Management Augustinos 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIGITALGLOBE, INC. Ticker: DGI Security ID: 25389M877 Meeting Date: JUL 27, 2017 Meeting Type: Special Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Ticker: DLB Security ID: 25659T107 Meeting Date: FEB 06, 2018 Meeting Type: Annual Record Date: DEC 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Yeaman For For Management 1.2 Elect Director Peter Gotcher For For Management 1.3 Elect Director Micheline Chau For For Management 1.4 Elect Director David Dolby For For Management 1.5 Elect Director Nicholas Donatiello, Jr. For For Management 1.6 Elect Director N. William Jasper, Jr. For For Management 1.7 Elect Director Simon Segars For For Management 1.8 Elect Director Roger Siboni For For Management 1.9 Elect Director Avadis Tevanian, 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 -------------------------------------------------------------------------------- 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 Withhold Management 1.8 Elect Director Thomas E. O'Hern For Withhold Management 1.9 Elect Director William E. Simon, Jr. 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 -------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Ticker: DY Security ID: 267475101 Meeting Date: NOV 21, 2017 Meeting Type: Annual Record Date: OCT 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dwight B. Duke For For Management 1b Elect Director Laurie J. Thomsen 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 Amend Omnibus Stock Plan For For Management 6 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Ticker: DY Security ID: 267475101 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen C. Coley For For Management 1b Elect Director Patricia L. Higgins For For Management 1c Elect Director Steven E. Nielsen For For Management 1d Elect Director Richard K. Sykes For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Molly Campbell For For Management 1.2 Elect Director Iris S. Chan For For Management 1.3 Elect Director Rudolph I. Estrada For For Management 1.4 Elect Director Paul H. Irving For For Management 1.5 Elect Director Herman Y. Li For For Management 1.6 Elect Director Jack C. Liu For For Management 1.7 Elect Director Dominic Ng For For Management 1.8 Elect Director Lester M. Sussman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Ticker: ELS Security ID: 29472R108 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip Calian For For Management 1.2 Elect Director David Contis For Withhold Management 1.3 Elect Director Constance Freedman For For Management 1.4 Elect Director Thomas Heneghan For For Management 1.5 Elect Director Tao Huang For For Management 1.6 Elect Director Marguerite Nader For For Management 1.7 Elect Director Sheli Rosenberg For Withhold Management 1.8 Elect Director Howard Walker For For Management 1.9 Elect Director Samuel Zell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ESH HOSPITALITY, INC. Ticker: Security ID: 30224P211 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan S. Halkyard For For Management 1.2 Elect Director Douglas G. Geoga For For Management 1.3 Elect Director Kapila K. Anand For For Management 1.4 Elect Director Neil T. Brown For For Management 1.5 Elect Director Steven E. Kent For For Management 1.6 Elect Director Lisa Palmer For For Management 1.7 Elect Director Bruce N. Haase 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 -------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC. Ticker: STAY Security ID: 30224P200 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan S. Halkyard For For Management 1.2 Elect Director Douglas G. Geoga For For Management 1.3 Elect Director Kapila K. Anand For For Management 1.4 Elect Director Thomas F. O'Toole For For Management 1.5 Elect Director Richard F. Wallman For For Management 1.6 Elect Director Jodie W. McLean For For Management 1.7 Elect Director Ellen Keszler 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 -------------------------------------------------------------------------------- FCB FINANCIAL HOLDINGS, INC. Ticker: FCB Security ID: 30255G103 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors and For For Management Eliminate Supermajority Voting Requirement for Amendment of Certain Provisions of the Company's Certificate of Incorporation 2.1 Elect Director Kent S. Ellert For For Management 2.2 Elect Director Gerald Luterman For Withhold Management 2.3 Elect Director Howard R. Curd For Withhold Management 2.4 Elect Director Paul Anthony Novelly For Withhold Management 2.5 Elect Director Vincent S. Tese For For Management 2.6 Elect Director Thomas E. Constance For For Management 2.7 Elect Director Frederic Salerno For Withhold Management 2.8 Elect Director Les J. Lieberman For For Management 2.9 Elect Director Alan S. Bernikow For Withhold Management 2.10 Elect Director William L. Mack For For Management 2.11 Elect Director Stuart I. Oran For For Management 2.12 Elect Director Kent S. Ellert For For Management 2.13 Elect Director Gerald Luterman For For Management 2.14 Elect Director Howard R. Curd For For Management 2.15 Elect Director Paul Anthony Novelly For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Ticker: FHN Security ID: 320517105 Meeting Date: SEP 07, 2017 Meeting Type: Special Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Ticker: FHN Security ID: 320517105 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Compton For For Management 1.2 Elect Director Mark A. Emkes For For Management 1.3 Elect Director Peter N. Foss For For Management 1.4 Elect Director Corydon J. Gilchrist For For Management 1.5 Elect Director D. Bryan Jordan For For Management 1.6 Elect Director Scott M. Niswonger For For Management 1.7 Elect Director Vicki R. Palmer For For Management 1.8 Elect Director Colin V. Reed For For Management 1.9 Elect Director Cecelia D. Stewart For For Management 1.10 Elect Director Rajesh Subramaniam For For Management 1.11 Elect Director R. Eugene Taylor For For Management 1.12 Elect Director Luke Yancy, III For For Management 2 Amend Articles For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 For Shareholder and Report on Diversity Policies -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GARTNER, INC. Ticker: IT Security ID: 366651107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Bingle For For Management 1b Elect Director Peter E. Bisson For For Management 1c Elect Director Richard J. Bressler For For Management 1d Elect Director Raul E. Cesan For For Management 1e Elect Director Karen E. Dykstra For For Management 1f Elect Director Anne Sutherland Fuchs For For Management 1g Elect Director William O. Grabe For For Management 1h Elect Director Eugene A. Hall For For Management 1i Elect Director Stephen G. Pagliuca For For Management 1j Elect Director Eileen Serra For For Management 1k Elect Director James C. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GCI LIBERTY, INC. Ticker: GLIBA Security ID: 36164V305 Meeting Date: MAY 07, 2018 Meeting Type: Special Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GCI LIBERTY, INC. Ticker: GLIBA Security ID: 36164V305 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For For Management 1.2 Elect Director Gregory B. Maffei For For Management 1.3 Elect Director Ronald A. Duncan For For Management 1.4 Elect Director Gregg L. Engles For For Management 1.5 Elect Director Donne F. Fisher For For Management 1.6 Elect Director Richard R. Green For For Management 1.7 Elect Director Sue Ann Hamilton For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- GENPACT LIMITED Ticker: G Security ID: G3922B107 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.V. "Tiger" Tyagarajan For For Management 1.2 Elect Director Robert Scott For For Management 1.3 Elect Director Amit Chandra For Against Management 1.4 Elect Director Laura Conigliaro For For Management 1.5 Elect Director David Humphrey For For Management 1.6 Elect Director Carol Lindstrom For For Management 1.7 Elect Director James Madden For For Management 1.8 Elect Director Alex Mandl For For Management 1.9 Elect Director CeCelia Morken For For Management 1.10 Elect Director Mark Nunnelly For For Management 1.11 Elect Director Mark Verdi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Bundled Employee Stock Purchase For For Management Plans 4 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY Ticker: GHC Security ID: 384637104 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher C. Davis For For Management 1.2 Elect Director Anne M. Mulcahy For For Management 1.3 Elect Director Larry D. Thompson For For Management -------------------------------------------------------------------------------- GRAMERCY PROPERTY TRUST Ticker: GPT Security ID: 385002308 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Black For For Management 1.2 Elect Director Gordon F. DuGan For For Management 1.3 Elect Director Allan J. Baum For For Management 1.4 Elect Director Z. Jamie Behar For For Management 1.5 Elect Director Thomas D. Eckert For For Management 1.6 Elect Director James L. Francis For For Management 1.7 Elect Director Gregory F. Hughes For For Management 1.8 Elect Director Jeffrey E. Kelter For For Management 1.9 Elect Director Louis P. Salvatore 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Ticker: GPOR Security ID: 402635304 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Moore For For Management 1.2 Elect Director Craig Groeschel For For Management 1.3 Elect Director David L. Houston For For Management 1.4 Elect Director C. Doug Johnson For For Management 1.5 Elect Director Ben T. Morris For For Management 1.6 Elect Director Scott E. Streller For For Management 1.7 Elect Director Paul D. Westerman For For Management 1.8 Elect Director Deborah G. Adams 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 -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barry J. Alperin For For Management 1b Elect Director Gerald A. Benjamin For For Management 1c Elect Director Stanley M. Bergman For For Management 1d Elect Director James P. Breslawski For For Management 1e Elect Director Paul Brons For For Management 1f Elect Director Shira Goodman For For Management 1g Elect Director Joseph L. Herring For For Management 1h Elect Director Kurt P. Kuehn For For Management 1i Elect Director Philip A. Laskawy For For Management 1j Elect Director Anne H. Margulies For For Management 1k Elect Director Mark E. Mlotek For For Management 1l Elect Director Steven Paladino For For Management 1m Elect Director Carol Raphael For For Management 1n Elect Director E. Dianne Rekow For For Management 1o Elect Director Bradley T. Sheares For For Management 2 Increase Authorized Common Stock For For Management 3 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 4 Amend Certificate of Incorporation For Against Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- HEXCEL CORPORATION Ticker: HXL Security ID: 428291108 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nick L. Stanage For For Management 1.2 Elect Director Joel S. Beckman For For Management 1.3 Elect Director Lynn Brubaker For For Management 1.4 Elect Director Jeffrey C. Campbell For For Management 1.5 Elect Director Cynthia M. Egnotovich For For Management 1.6 Elect Director W. Kim Foster For For Management 1.7 Elect Director Thomas A. Gendron For For Management 1.8 Elect Director Jeffrey A. Graves For For Management 1.9 Elect Director Guy C. Hachey For For Management 1.10 Elect Director David L. Pugh For For Management 1.11 Elect Directorn Catherine A. Suever 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 -------------------------------------------------------------------------------- IDACORP, INC. Ticker: IDA Security ID: 451107106 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darrel T. Anderson For For Management 1.2 Elect Director Thomas Carlile For For Management 1.3 Elect Director Richard J. Dahl For For Management 1.4 Elect Director Annette G. Elg For For Management 1.5 Elect Director Ronald W. Jibson For For Management 1.6 Elect Director Judith A. Johansen For For Management 1.7 Elect Director Dennis L. Johnson For For Management 1.8 Elect Director Christine King For For Management 1.9 Elect Director Richard J. Navarro For For Management 1.10 Elect Director Robert A. Tinstman 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 -------------------------------------------------------------------------------- IDEX CORPORATION Ticker: IEX Security ID: 45167R104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Cook For For Management 1.2 Elect Director Cynthia J. Warner For For Management 1.3 Elect Director Mark A. Buthman 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 -------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Ticker: IDTI Security ID: 458118106 Meeting Date: SEP 25, 2017 Meeting Type: Annual Record Date: JUL 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken Kannappan For For Management 1.2 Elect Director Umesh Padval For For Management 1.3 Elect Director Gordon Parnell For For Management 1.4 Elect Director Robert Rango For For Management 1.5 Elect Director Norman Taffe For For Management 1.6 Elect Director Selena LaCroix For For Management 1.7 Elect Director Gregory L. Waters 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 PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- INTRA-CELLULAR THERAPIES, INC. Ticker: ITCI Security ID: 46116X101 Meeting Date: JUN 18, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Alafi For For Management 1.2 Elect Director Joel S. Marcus 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 -------------------------------------------------------------------------------- K2M GROUP HOLDINGS, INC. Ticker: KTWO Security ID: 48273J107 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric D. Major For Withhold Management 1.2 Elect Director Paul B. Queally For Withhold Management 1.3 Elect Director Raymond A. Ranelli For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KAR AUCTION SERVICES, INC. Ticker: KAR Security ID: 48238T109 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Todd F. Bourell For For Management 1b Elect Director Donna R. Ecton For For Management 1c Elect Director James P. Hallett For For Management 1d Elect Director Mark E. Hill For For Management 1e Elect Director J. Mark Howell For For Management 1f Elect Director Lynn Jolliffe For For Management 1g Elect Director Michael T. Kestner For For Management 1h Elect Director John P. Larson For For Management 1i Elect Director Stephen E. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KIRBY CORPORATION Ticker: KEX Security ID: 497266106 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry E. Davis For For Management 1.2 Elect Director Monte J. Miller For For Management 1.3 Elect Director Joseph H. Pyne For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Ticker: LAMR Security ID: 512816109 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Koerner, III For For Management 1.2 Elect Director Marshall A. Loeb For For Management 1.3 Elect Director Stephen P. Mumblow For For Management 1.4 Elect Director Thomas V. Reifenheiser For For Management 1.5 Elect Director Anna Reilly For For Management 1.6 Elect Director Kevin P. Reilly, Jr. For For Management 1.7 Elect Director Wendell Reilly For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Ticker: LDOS Security ID: 525327102 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory R. Dahlberg For For Management 1b Elect Director David G. Fubini For For Management 1c Elect Director Miriam E. John For For Management 1d Elect Director Frank Kendall, III For For Management 1e Elect Director Harry M.J. Kraemer, Jr. For For Management 1f Elect Director Roger A. Krone For For Management 1g Elect Director Gary S. May For For Management 1h Elect Director Surya N. Mohapatra For For Management 1i Elect Director Lawrence C. Nussdorf For For Management 1j Elect Director Robert S. Shapard For For Management 1k Elect Director Susan M. Stalnecker For For Management 1l Elect Director Noel B. Williams 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 -------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Ticker: LII Security ID: 526107107 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Major For For Management 1.2 Elect Director Gregory T. Swienton For For Management 1.3 Elect Director Todd J. Teske For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Ticker: QVCA Security ID: 53071M856 Meeting Date: FEB 02, 2018 Meeting Type: Special Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Redemption by Liberty For For Management Interactive Corporation and GCI Liberty, Inc. 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MASIMO CORPORATION Ticker: MASI Security ID: 574795100 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Harkin For For Management 1.2 Elect Director Joe Kiani 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 -------------------------------------------------------------------------------- MATCH GROUP, INC. Ticker: MTCH Security ID: 57665R106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory R. Blatt For Withhold Management 1.2 Elect Director Amanda Ginsberg For Withhold Management 1.3 Elect Director Joseph Levin For Withhold Management 1.4 Elect Director Ann L. McDaniel For For Management 1.5 Elect Director Thomas J. McInerney For For Management 1.6 Elect Director Glenn H. Schiffman For Withhold Management 1.7 Elect Director Pamela S. Seymon For For Management 1.8 Elect Director Alan G. Spoon For For Management 1.9 Elect Director Mark Stein For Withhold Management 1.10 Elect Director Gregg Winiarski For Withhold Management 1.11 Elect Director Sam Yagan For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Ernst & Young as Auditors For For Management -------------------------------------------------------------------------------- MAXAR TECHNOLOGIES LIMITED Ticker: MAXR Security ID: 57778L103 Meeting Date: MAY 11, 2018 Meeting Type: Annual/Special Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Phillips For For Management 1.2 Elect Director Howard L. Lance For For Management 1.3 Elect Director Dennis H. Chookaszian For For Management 1.4 Elect Director Nick S. Cyprus For For Management 1.5 Elect Director Howell M. Estes, III For For Management 1.6 Elect Director Lori B. Garver For For Management 1.7 Elect Director Joanne O. Isham For For Management 1.8 Elect Director C. Robert Kehler For For Management 1.9 Elect Director Brian G. Kenning For For Management 1.10 Elect Director L. Roger Mason, Jr. For For Management 1.11 Elect Director Eric J. Zahler For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For Against Management Compensation Approach 4 Amend Omnibus Equity Incentive Plan For For Management -------------------------------------------------------------------------------- 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 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Matthew W. Chapman For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Esther L. Johnson For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Eric Bolton, Jr. For For Management 1b Elect Director Russell R. French For For Management 1c Elect Director Alan B. Graf, Jr. For For Management 1d Elect Director Toni Jennings For For Management 1e Elect Director James K. Lowder For For Management 1f Elect Director Thomas H. Lowder For For Management 1g Elect Director Monica McGurk For For Management 1h Elect Director Claude B. Nielsen For For Management 1i Elect Director Philip W. Norwood For For Management 1j Elect Director W. Reid Sanders For For Management 1k Elect Director Gary Shorb For For Management 1l Elect Director David P. Stockert 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 -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Ticker: MSM Security ID: 553530106 Meeting Date: JAN 25, 2018 Meeting Type: Annual Record Date: DEC 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell Jacobson For For Management 1.2 Elect Director Erik Gershwind For For Management 1.3 Elect Director Jonathan Byrnes For For Management 1.4 Elect Director Roger Fradin For For Management 1.5 Elect Director Louise Goeser For For Management 1.6 Elect Director Michael Kaufmann For For Management 1.7 Elect Director Denis Kelly For For Management 1.8 Elect Director Steven Paladino For For Management 1.9 Elect Director Philip Peller 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 -------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Ticker: NFX Security ID: 651290108 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lee K. Boothby For For Management 1b Elect Director Pamela J. Gardner For For Management 1c Elect Director Edgar R. Giesinger, Jr. For For Management 1d Elect Director Steven W. Nance For For Management 1e Elect Director Roger B. Plank For For Management 1f Elect Director Thomas G. Ricks For For Management 1g Elect Director Juanita M. Romans For For Management 1h Elect Director John W. Schanck For For Management 1i Elect Director J. Terry Strange For For Management 1j Elect Director J. Kent Wells For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 For Shareholder -------------------------------------------------------------------------------- NORDSON CORPORATION Ticker: NDSN Security ID: 655663102 Meeting Date: FEB 27, 2018 Meeting Type: Annual Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur L. George, Jr. For For Management 1.2 Elect Director Michael F. Hilton For For Management 1.3 Elect Director Frank M. Jaehnert 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 -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shellye L. Archambeau For For Management 1b Elect Director Stacy Brown-Philpot For For Management 1c Elect Director Tanya L. Domier For For Management 1d Elect Director Blake W. Nordstrom For For Management 1e Elect Director Erik B. Nordstrom For For Management 1f Elect Director Peter E. Nordstrom For For Management 1g Elect Director Philip G. Satre For For Management 1h Elect Director Brad D. Smith For For Management 1i Elect Director Gordon A. Smith For For Management 1j Elect Director Bradley D. Tilden For For Management 1k Elect Director B. Kevin Turner 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 -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ON Security ID: 682189105 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Atsushi Abe For For Management 1.2 Elect Director Alan Campbell For For Management 1.3 Elect Director Curtis J. Crawford For For Management 1.4 Elect Director Gilles Delfassy For For Management 1.5 Elect Director Emmanuel T. Hernandez For For Management 1.6 Elect Director Keith D. Jackson For For Management 1.7 Elect Director Paul A. Mascarenas For For Management 1.8 Elect Director Daryl A. Ostrander For For Management 1.9 Elect Director Teresa M. Ressel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- OWENS CORNING Ticker: OC Security ID: 690742101 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Cesar Conde For For Management 1B Elect Director Adrienne D. Elsner For For Management 1C Elect Director J. Brian Ferguson For For Management 1D Elect Director Ralph F. Hake For For Management 1E Elect Director Edward F. Lonergan For For Management 1F Elect Director Maryann T. Mannen For For Management 1G Elect Director W. Howard Morris For For Management 1H Elect Director Suzanne P. Nimocks For For Management 1I Elect Director Michael H. Thaman For For Management 1J Elect Director John D. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PACIRA PHARMACEUTICALS, INC. Ticker: PCRX Security ID: 695127100 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura Brege For For Management 1.2 Elect Director Mark I. Froimson For For Management 1.3 Elect Director Mark A. Kronenfeld For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORPORATION Ticker: PRXL Security ID: 699462107 Meeting Date: SEP 15, 2017 Meeting Type: Special Record Date: JUL 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Did Not Vote Management 2 Advisory Vote on Golden Parachutes For Did Not Vote Management 3 Adjourn Meeting For Did Not Vote Management -------------------------------------------------------------------------------- PARSLEY ENERGY, INC. Ticker: PE Security ID: 701877102 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald Brokmeyer For For Management 1b Elect Director Hemang Desai For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP COMPANY Ticker: PFGC Security ID: 71377A103 Meeting Date: NOV 10, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Meredith Adler For Withhold Management 1.2 Elect Director Jeffrey M. Overly For Withhold Management 1.3 Elect Director Douglas M. Steenland For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Barrett For For Management 1b Elect Director Samuel R. Chapin For For Management 1c Elect Director Robert F. Friel For For Management 1d Elect Director Sylvie Gregoire For For Management 1e Elect Director Nicholas A. Lopardo For For Management 1f Elect Director Alexis P. Michas For For Management 1g Elect Director Patrick J. Sullivan For For Management 1h Elect Director Frank Witney For For Management 1i Elect Director Pascale Witz 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 -------------------------------------------------------------------------------- PROASSURANCE CORPORATION Ticker: PRA Security ID: 74267C106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. James Gorrie For For Management 1.2 Elect Director Ziad R. Haydar For For Management 1.3 Elect Director Frank A. Spinosa For For Management 1.4 Elect Director Thomas A. S. Wilson, Jr. For For Management 1.5 Elect Director Kedrick D. Adkins, 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 -------------------------------------------------------------------------------- PTC INC. Ticker: PTC Security ID: 69370C100 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: JAN 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice D. Chaffin For For Management 1.2 Elect Director Phillip M. Fernandez For For Management 1.3 Elect Director Donald K. Grierson For For Management 1.4 Elect Director James E. Heppelmann For For Management 1.5 Elect Director Klaus Hoehn For For Management 1.6 Elect Director Paul A. Lacy For For Management 1.7 Elect Director Corinna Lathan For For Management 1.8 Elect Director Robert P. Schechter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PUMA BIOTECHNOLOGY, INC. Ticker: PBYI Security ID: 74587V107 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan H. Auerbach For For Management 1.2 Elect Director Michael P. Miller For For Management 1.3 Elect Director Jay M. Moyes For For Management 1.4 Elect Director Adrian M. Senderowicz For For Management 1.5 Elect Director Troy E. Wilson For For Management 1.6 Elect Director Frank E. Zavrl For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PVH CORP. Ticker: PVH Security ID: 693656100 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary Baglivo For For Management 1b Elect Director Brent Callinicos For For Management 1c Elect Director Emanuel Chirico For For Management 1d Elect Director Juan R. Figuereo For For Management 1e Elect Director Joseph B. Fuller For For Management 1f Elect Director V. James Marino For For Management 1g Elect Director G. Penny McIntyre For For Management 1h Elect Director Amy McPherson For For Management 1i Elect Director Henry Nasella For For Management 1j Elect Director Edward R. Rosenfeld For For Management 1k Elect Director Craig Rydin For For Management 1l Elect Director Judith Amanda Sourry For For Management Knox 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 22, 2018 Meeting Type: Annual Record Date: DEC 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles G. von For For Management Arentschildt 1.2 Elect Director Shelley G. Broader For For Management 1.3 Elect Director Jeffrey N. Edwards For For Management 1.4 Elect Director Benjamin C. Esty For For Management 1.5 Elect Director Francis S. Godbold For For Management 1.6 Elect Director Thomas A. James For For Management 1.7 Elect Director Gordon L. Johnson For For Management 1.8 Elect Director Roderick C. McGeary For For Management 1.9 Elect Director Paul C. Reilly For For Management 1.10 Elect Director Robert P. Saltzman For For Management 1.11 Elect Director Susan N. Story For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351604 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Patricia L. Guinn For For Management 1B Elect Director Frederick J. Sievert For For Management 1C Elect Director Stanley B. Tulin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Articles of Incorporation to For For Management Permit Shareholders to Amend Bylaws 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement to Amend Certain Provisions of the Certificate of Incorporation 6 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sarah J. Anderson For For Management 1b Elect Director Karen W. Colonias For For Management 1c Elect Director John G. Figueroa For For Management 1d Elect Director Thomas W. Gimbel For For Management 1e Elect Director David H. Hannah For For Management 1f Elect Director Douglas M. Hayes For For Management 1g Elect Director Mark V. Kaminski For For Management 1h Elect Director Robert A. McEvoy For For Management 1i Elect Director Gregg J. Mollins For For Management 1j Elect Director Andrew G. Sharkey, III For For Management 1k Elect Director Douglas W. Stotlar 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 Proxy Access Bylaw Amendment Against For Shareholder -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian G. J. Gray For For Management 1b Elect Director Duncan P. Hennes For For Management 1c Elect Director Kevin J. O'Donnell For For Management 1d Elect Director Valerie Rahmani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ROLLINS, INC. Ticker: ROL Security ID: 775711104 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary W. Rollins For For Management 1.2 Elect Director Larry L. Prince For For Management 1.3 Elect Director Pamela R. Rollins For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- RPC, INC. Ticker: RES Security ID: 749660106 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary W. Rollins For For Management 1.2 Elect Director Richard A. Hubbell For For Management 1.3 Elect Director Larry L. Prince For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Berra For For Management 1b Elect Director Robert J. Eck For For Management 1c Elect Director Robert A. Hagemann For For Management 1d Elect Director Michael F. Hilton For For Management 1e Elect Director Tamara L. Lundgren For For Management 1f Elect Director Luis P. Nieto, Jr. For For Management 1g Elect Director David G. Nord For For Management 1h Elect Director Robert E. Sanchez For For Management 1i Elect Director Abbie J. Smith For For Management 1j Elect Director E. Follin Smith For For Management 1k Elect Director Dmitri L. Stockton For For Management 1l Elect Director Hansel E. Tookes, II 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 For For Management 5 Eliminate Supermajority Vote Against For Shareholder Requirement -------------------------------------------------------------------------------- SABRE CORPORATION Ticker: SABR Security ID: 78573M104 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herve Couturier For For Management 1.2 Elect Director Lawrence W. Kellner For For Management 1.3 Elect Director Judy Odom For For Management 1.4 Elect Director Karl Peterson For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Increase in Size of Board For For Management 4 Declassify the Board of Directors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SANTANDER CONSUMER USA HOLDINGS INC. Ticker: SC Security ID: 80283M101 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mahesh Aditya For Withhold Management 1.2 Elect Director Jose Doncel For Withhold Management 1.3 Elect Director Stephen A. Ferriss For Withhold Management 1.4 Elect Director Victor Hill For Withhold Management 1.5 Elect Director Edith E. Holiday For For Management 1.6 Elect Director Javier Maldonado For Withhold Management 1.7 Elect Director Robert J. McCarthy For Withhold Management 1.8 Elect Director William F. Muir For Withhold Management 1.9 Elect Director Scott Powell For Withhold Management 1.10 Elect Director William Rainer 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 related to the Monitoring and Against For Shareholder Management of Certain Risks related to Vehicle Lending -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Ticker: SBAC Security ID: 78410G104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian C. Carr For For Management 1b Elect Director Mary S. Chan For For Management 1c Elect Director George R. Krouse, 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 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Chu For For Management 1b Elect Director Edward L. Doheny, II For For Management 1c Elect Director Patrick Duff For For Management 1d Elect Director Henry R. Keizer For For Management 1e Elect Director Jacqueline B. Kosecoff For For Management 1f Elect Director Neil Lustig For For Management 1g Elect Director Richard L. Wambold For For Management 1h Elect Director Jerry R. Whitaker For For Management 2 Amend 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 -------------------------------------------------------------------------------- SERVICEMASTER GLOBAL HOLDINGS, INC. Ticker: SERV Security ID: 81761R109 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter L. Cella For For Management 1B Elect Director John B. Corness For For Management 1C Elect Director Stephen J. Sedita 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 -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Adams For For Management 1.2 Elect Director Karen L. Daniel For For Management 1.3 Elect Director Ruth Ann M. Gillis For For Management 1.4 Elect Director James P. Holden For For Management 1.5 Elect Director Nathan J. Jones For For Management 1.6 Elect Director Henry W. Knueppel For For Management 1.7 Elect Director W. Dudley Lehman For For Management 1.8 Elect Director Nicholas T. Pinchuk For For Management 1.9 Elect Director Gregg M. Sherrill For For Management 1.10 Elect Director Donald J. Stebbins 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 -------------------------------------------------------------------------------- SPIRIT AIRLINES, INC. Ticker: SAVE Security ID: 848577102 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Johnson For For Management 1.2 Elect Director Barclay G. Jones, III For For Management 1.3 Elect Director Dawn M. Zier 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 -------------------------------------------------------------------------------- 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 Against Management 1b Elect Director Charles A. Alutto For For Management 1c Elect Director Brian P. Anderson For Against Management 1d Elect Director Lynn D. Bleil For For Management 1e Elect Director Thomas D. Brown For For Management 1f Elect Director Thomas F. Chen For Against Management 1g Elect Director Mark C. Miller For For 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 For Shareholder Shareholders to Call Special Meeting 5 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TEGNA INC. Ticker: TGNA Security ID: 87901J105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gina L. Bianchini For For Management 1b Elect Director Howard D. Elias For For Management 1c Elect Director Stuart J. Epstein For For Management 1d Elect Director Lidia Fonseca For For Management 1e Elect Director David T. Lougee For For Management 1f Elect Director Scott K. McCune For For Management 1g Elect Director Henry W. McGee For For Management 1h Elect Director Susan Ness For For Management 1i Elect Director Bruce P. Nolop For For Management 1j Elect Director Neal Shapiro For For Management 1k Elect Director Melinda C. Witmer 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 -------------------------------------------------------------------------------- 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 For Shareholder Net Zero GHG Emissions -------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Ticker: HAIN Security ID: 405217100 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irwin D. Simon For For Management 1.2 Elect Director Celeste A. Clark For For Management 1.3 Elect Director Andrew R. Heyer For For Management 1.4 Elect Director R. Dean Hollis For For Management 1.5 Elect Director Shervin J. Korangy For For Management 1.6 Elect Director Roger Meltzer For For Management 1.7 Elect Director Adrianne Shapira For For Management 1.8 Elect Director Jack L. Sinclair For For Management 1.9 Elect Director Glenn W. Welling For For Management 1.10 Elect Director Dawn M. Zier For For Management 1.11 Elect Director Lawrence S. Zilavy For For Management 2 Require Advance Notice for Shareholder For Against Management Proposals 3 Provide Proxy Access Right 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 Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TORCHMARK CORPORATION Ticker: TMK Security ID: 891027104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Adair For For Management 1.2 Elect Director Linda L. Addison For For Management 1.3 Elect Director Marilyn A. Alexander For For Management 1.4 Elect Director Cheryl D. Alston For For Management 1.5 Elect Director David L. Boren For For Management 1.6 Elect Director Jane M. Buchan For For Management 1.7 Elect Director Gary L. Coleman For For Management 1.8 Elect Director Larry M. Hutchison For For Management 1.9 Elect Director Robert W. Ingram For For Management 1.10 Elect Director Steven P. Johnson For For Management 1.11 Elect Director Darren M. Rebelez For For Management 1.12 Elect Director Lamar C. Smith For For Management 1.13 Elect Director Mary E. Thigpen For For Management 1.14 Elect Director Paul J. Zucconi For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Ticker: UCBI Security ID: 90984P303 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Blalock For For Management 1.2 Elect Director L. Cathy Cox For For Management 1.3 Elect Director Kenneth L. Daniels For For Management 1.4 Elect Director H. Lynn Harton For For Management 1.5 Elect Director Thomas A. Richlovsky For For Management 1.6 Elect Director David C. Shaver For For Management 1.7 Elect Director Jimmy C. Tallent For For Management 1.8 Elect Director Tim R. Wallis For For Management 1.9 Elect Director David H. Wilkins For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For Management -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For For Management 1.2 Elect Director Kathleen A. Cote For For Management 1.3 Elect Director Thomas F. Frist, III For For Management 1.4 Elect Director Jamie S. Gorelick For For Management 1.5 Elect Director Roger H. Moore For For Management 1.6 Elect Director Louis A. Simpson For For Management 1.7 Elect Director Timothy Tomlinson 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 -------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Ticker: VRSK Security ID: 92345Y106 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel G. Liss For For Management 1.2 Elect Director Therese M. Vaughan For For Management 1.3 Elect Director Bruce Hansen For For Management 1.4 Elect Director Kathleen A. Hogenson 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 -------------------------------------------------------------------------------- VWR CORPORATION Ticker: VWR Security ID: 91843L103 Meeting Date: JUL 13, 2017 Meeting Type: Special Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 94106B101 Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald J. Mittelstaedt For For Management 1.2 Elect Director Robert H. Davis For For Management 1.3 Elect Director Edward E. "Ned" Guillet For For Management 1.4 Elect Director Michael W. Harlan For For Management 1.5 Elect Director Larry S. Hughes For For Management 1.6 Elect Director Susan "Sue" Lee For For Management 1.7 Elect Director William J. Razzouk For For Management 2 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 Adopt Share Retention Policy For Against For Shareholder Senior Executives -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Ticker: WBS Security ID: 947890109 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William L. Atwell For For Management 1b Elect Director Joel S. Becker For For Management 1c Elect Director John R. Ciulla For For Management 1d Elect Director John J. Crawford For For Management 1e Elect Director Elizabeth E. Flynn For For Management 1f Elect Director Laurence C. Morse For For Management 1g Elect Director Karen R. Osar For For Management 1h Elect Director Mark Pettie For For Management 1i Elect Director James C. Smith For For Management 1j Elect Director Lauren C. States For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Ticker: WST Security ID: 955306105 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Buthman For For Management 1b Elect Director William F. Feehery For For Management 1c Elect Director Eric M. Green For For Management 1d Elect Director Thomas W. Hofmann For For Management 1e Elect Director Paula A. Johnson For For Management 1f Elect Director Deborah L. V. Keller For For Management 1g Elect Director Myla P. Lai-Goldman For For Management 1h Elect Director Douglas A. Michels For For Management 1i Elect Director Paolo Pucci For For Management 1j Elect Director John H. Weiland For For Management 1k Elect Director Patrick J. Zenner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Ticker: WABC Security ID: 957090103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Etta Allen For For Management 1.2 Elect Director Louis E. Bartolini For For Management 1.3 Elect Director E. Joseph Bowler For For Management 1.4 Elect Director Arthur C. Latno, Jr. None None Management *Withdrawn Resolution* 1.5 Elect Director Patrick D. Lynch For For Management 1.6 Elect Director Catherine Cope MacMillan For For Management 1.7 Elect Director Ronald A. Nelson For For Management 1.8 Elect Director David L. Payne For For Management 1.9 Elect Director Edward B. Sylvester For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe Horwath LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 Did Not Vote Management 1.2 Elect Director Sandra A.J. Lawrence For Did Not Vote Management 1.3 Elect Director Mark A. Ruelle For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management 4 Ratify Deloitte & Touche LLP as For Did Not Vote 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 Against Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Ticker: WAL Security ID: 957638109 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bruce Beach For For Management 1b Elect Director William S. Boyd For For Management 1c Elect Director Howard N. Gould For For Management 1d Elect Director Steven J. Hilton For For Management 1e Elect Director Marianne Boyd Johnson For For Management 1f Elect Director Robert P. Latta For For Management 1g Elect Director Cary Mack For For Management 1h Elect Director Todd Marshall For For Management 1i Elect Director James E. Nave For For Management 1j Elect Director Michael Patriarca For For Management 1k Elect Director Robert Gary Sarver For For Management 1l Elect Director Donald D. Snyder For For Management 1m Elect Director Sung Won Sohn For For Management 1n Elect Director Kenneth A. Vecchione 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 RSM US LLP as Auditors 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 -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jerry C. Atkin For For Management 1B Elect Director Gary L. Crittenden For For Management 1C Elect Director Suren K. Gupta For For Management 1D Elect Director J. David Heaney For For Management 1E Elect Director Vivian S. Lee For For Management 1F Elect Director Edward F. Murphy For For Management 1G Elect Director Roger B. Porter For For Management 1H Elect Director Stephen D. Quinn For For Management 1I Elect Director Harris H. Simmons For For Management 1J Elect Director Barbara A. Yastine 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
Fund Name : The Hartford Small Cap Growth Fund ________________________________________________________________________________ 2U, Inc. Ticker Security ID: Meeting Date Meeting Status TWOU CUSIP 90214J101 06/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul A. Maeder Mgmt For For For 1.2 Elect Robert M. Stavis Mgmt For For For 1.3 Elect Christopher J. Mgmt For For For Paucek 1.4 Elect Gregory K. Peters Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Director Elections ________________________________________________________________________________ AAON, Inc. Ticker Security ID: Meeting Date Meeting Status AAON CUSIP 000360206 05/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Norman H. Mgmt For For For Asbjornson 2 Elect Gary D. Fields Mgmt For For For 3 Elect Angela E. Kouplen Mgmt For For For 4 Amendment to the 2016 Mgmt For For For Long-Term Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Abeona Therapeutics, Inc Ticker Security ID: Meeting Date Meeting Status ABEO CUSIP 00289Y107 05/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven H. Mgmt For For For Rouhandeh 1.2 Elect Stephen B. Howell Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Adtalem Global Education Inc Ticker Security ID: Meeting Date Meeting Status ATGE CUSIP 00737L103 11/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lyle Logan Mgmt For For For 1.2 Elect Michael W. Mgmt For For For Malafronte 1.3 Elect Ronald L. Taylor Mgmt For For For 1.4 Elect Lisa W. Wardell Mgmt For For For 1.5 Elect Ann Weaver Hart Mgmt For For For 1.6 Elect James D. White Mgmt For For For 1.7 Elect William W. Burke Mgmt For For For 1.8 Elect Kathy Boden Mgmt For For For Holland 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Amendment to the 2013 Mgmt For For For Incentive Plan ________________________________________________________________________________ Advanced Disposal Services, Inc. Ticker Security ID: Meeting Date Meeting Status ADSW CUSIP 00790X101 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Mgmt For For For Hoffman 1.2 Elect Ernest J. Mrozek Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Advanced Energy Industries, Inc. Ticker Security ID: Meeting Date Meeting Status AEIS CUSIP 007973100 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frederick A. Ball Mgmt For For For 1.2 Elect Grant H. Beard Mgmt For For For 1.3 Elect Ronald C. Foster Mgmt For For For 1.4 Elect Edward C. Grady Mgmt For For For 1.5 Elect Thomas M. Rohrs Mgmt For Withhold Against 1.6 Elect John A. Roush Mgmt For For For 1.7 Elect Yuval Wasserman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ AdvanSix Inc Ticker Security ID: Meeting Date Meeting Status ASIX CUSIP 00773T101 06/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul E. Huck Mgmt For For For 2 Elect Daniel F. Sansone Mgmt For For For 3 Elect Sharon S Spurlin Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Aerie Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status AERI CUSIP 00771V108 06/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael M. du Mgmt For For For Toit 1.2 Elect Murray A. Mgmt For For For Goldberg 2 Amendment to the Mgmt For For For Omnibus Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Agios Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status AGIO CUSIP 00847X104 05/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kaye Foster Mgmt For For For 1.2 Elect Maykin Ho Mgmt For For For 1.3 Elect John M. Mgmt For For For Maraganore 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Akebia Therapeutics Inc. Ticker Security ID: Meeting Date Meeting Status AKBA CUSIP 00972D105 06/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael D. Mgmt For For For Clayman 1.2 Elect Duane Nash Mgmt For For For 1.3 Elect Ronald C. Mgmt For For For Renaud, Jr. 1.4 Elect John P. Butler Mgmt For For For 1.5 Elect Muneer A. Satter Mgmt For For For 1.6 Elect Michael S. Wyzga Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Altra Industrial Motion Corp Ticker Security ID: Meeting Date Meeting Status AIMC CUSIP 02208R106 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edmund M. Mgmt For For For Carpenter 1.2 Elect Carl R. Mgmt For For For Christenson 1.3 Elect Lyle G. Ganske Mgmt For For For 1.4 Elect Margot L. Hoffman Mgmt For For For 1.5 Elect Michael S. Mgmt For For For Lipscomb 1.6 Elect Larry McPherson Mgmt For For For 1.7 Elect Thomas W. Mgmt For For For Swidarski 1.8 Elect James H. Mgmt For For For Woodward, Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ American Equity Investment Life Holding Company Ticker Security ID: Meeting Date Meeting Status AEL CUSIP 025676206 06/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brenda J. Cushing Mgmt For For For 1.2 Elect David S. Mulcahy Mgmt For For For 1.3 Elect A.J. Strickland, Mgmt For For For III 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ American Public Education Inc. Ticker Security ID: Meeting Date Meeting Status APEI CUSIP 02913V103 06/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Eric C. Andersen Mgmt For For For 2 Elect Wallace E. Mgmt For For For Boston, Jr. 3 Elect Barbara G. Fast Mgmt For For For 4 Elect Jean C. Halle Mgmt For For For 5 Elect Barbara Kurshan Mgmt For For For 6 Elect Timothy J. Landon Mgmt For For For 7 Elect William G. Mgmt For For For Robinson, Jr. 8 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ American Woodmark Corporation Ticker Security ID: Meeting Date Meeting Status AMWD CUSIP 030506109 08/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andrew B. Cogan Mgmt For For For 2 Elect James G. Davis, Mgmt For For For Jr. 3 Elect S. Cary Dunston Mgmt For For For 4 Elect Martha M. Hayes Mgmt For For For 5 Elect Daniel T. Hendrix Mgmt For For For 6 Elect Carol B. Moerdyk Mgmt For For For 7 Elect David W. Moon Mgmt For For For 8 Elect Vance W. Tang Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Amicus Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status FOLD CUSIP 03152W109 06/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald J. Mgmt For For For Hayden, Jr. 1.2 Elect Craig A. Wheeler Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Amendment to the 2007 Mgmt For For For Equity Incentive Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Amkor Technology, Inc. Ticker Security ID: Meeting Date Meeting Status AMKR CUSIP 031652100 05/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James J. Kim Mgmt For For For 1.2 Elect Stephen D. Kelley Mgmt For For For 1.3 Elect Douglas A. Mgmt For For For Alexander 1.4 Elect Roger A. Carolin Mgmt For For For 1.5 Elect Winston J. Mgmt For For For Churchill 1.6 Elect John T. Kim Mgmt For For For 1.7 Elect Susan Y. Kim Mgmt For For For 1.8 Elect MaryFrances Mgmt For For For McCourt 1.9 Elect Robert R. Morse Mgmt For For For 1.10 Elect David N. Watson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AnaptysBio, Inc. Ticker Security ID: Meeting Date Meeting Status ANAB CUSIP 032724106 06/12/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dennis Fenton Mgmt For For For 1.2 Elect James N. Topper Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Anika Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status ANIK CUSIP 035255108 05/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph L. Bower Mgmt For For For 1.2 Elect Jeffery S. Mgmt For For For Thompson 2 Reincorporation from Mgmt For For For Massachusetts to Delaware 3 Increase of Authorized Mgmt For For For Common Stock 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Applied Industrial Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status AIT CUSIP 03820C105 10/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. Pagano Mgmt For For For Jr. 1.2 Elect Neil A. Mgmt For For For Schrimsher 1.3 Elect Peter C. Wallace Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Apptio Inc Ticker Security ID: Meeting Date Meeting Status APTI CUSIP 03835C108 05/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas F. Bogan Mgmt For For For 1.2 Elect Peter Klein Mgmt For For For 1.3 Elect Matthew S. Mgmt For For For McIlwain 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ArcBest Corporation Ticker Security ID: Meeting Date Meeting Status ARCB CUSIP 03937C105 05/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Eduardo F Conrado Mgmt For For For 1.2 Elect Stephen E. Gorman Mgmt For For For 1.3 Elect Michael P. Hogan Mgmt For For For 1.4 Elect William M. Legg Mgmt For For For 1.5 Elect Kathleen D. Mgmt For For For McElligott 1.6 Elect Judy R. Mgmt For For For McReynolds 1.7 Elect Craig E. Philip Mgmt For For For 1.8 Elect Steven L. Spinner Mgmt For For For 1.9 Elect Janice E. Stipp Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2005 Mgmt For For For Ownership Incentive Plan ________________________________________________________________________________ Arena Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ARNA CUSIP 040047607 06/13/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jayson Dallas Mgmt For For For 1.2 Elect Oliver S. Fetzer Mgmt For For For 1.3 Elect Jennifer Jarrett Mgmt For For For 1.4 Elect Amit Munshi Mgmt For For For 1.5 Elect Garry A. Neil Mgmt For For For 1.6 Elect Tina S. Nova Mgmt For For For 1.7 Elect Randall E. Woods Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2017 Mgmt For For For Long-Term Incentive Plan 4 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Armstrong World Industries, Inc. Ticker Security ID: Meeting Date Meeting Status AWI CUSIP 04247X102 07/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stan A. Askren Mgmt For For For 1.2 Elect Victor D. Grizzle Mgmt For For For 1.3 Elect Tao Huang Mgmt For For For 1.4 Elect Larry S. Mgmt For For For McWilliams 1.5 Elect James C. Melville Mgmt For For For 1.6 Elect James J. O'Connor Mgmt For For For 1.7 Elect John J. Roberts Mgmt For For For 1.8 Elect Gregory P. Spivy Mgmt For For For 1.9 Elect Roy W. Templin Mgmt For For For 1.10 Elect Cherryl T. Thomas Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Array Biopharma Inc. Ticker Security ID: Meeting Date Meeting Status ARRY CUSIP 04269X105 10/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kyle A. Lefkoff Mgmt For For For 1.2 Elect Ron Squarer Mgmt For For For 1.3 Elect Shalini Sharp Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Artisan Partners Asset Management Ticker Security ID: Meeting Date Meeting Status APAM CUSIP 04316A108 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Matthew R. Barger Mgmt For For For 1.2 Elect Seth W. Brennan Mgmt For For For 1.3 Elect Eric R. Colson Mgmt For For For 1.4 Elect Tench Coxe Mgmt For For For 1.5 Elect Stephanie G. Mgmt For For For DiMarco 1.6 Elect Jeffrey A. Mgmt For For For Joerres 1.7 Elect Andrew A. Ziegler Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ASGN Incorporated Ticker Security ID: Meeting Date Meeting Status ASGN CUSIP 682159108 06/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeremy M. Jones Mgmt For For For 2 Elect Mariel A. Joliet Mgmt For For For 3 Elect Marty R. Kittrell Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Aspen Technology, Inc. Ticker Security ID: Meeting Date Meeting Status AZPN CUSIP 045327103 12/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joan C. McArdle Mgmt For For For 1.2 Elect Simon J. Orebi Mgmt For For For Gann 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Astec Industries, Inc. Ticker Security ID: Meeting Date Meeting Status ASTE CUSIP 046224101 04/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel K. Mgmt For For For Frierson 1.2 Elect Glen E. Tellock Mgmt For For For 1.3 Elect James B. Baker Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AtriCure, Inc. Ticker Security ID: Meeting Date Meeting Status ATRC CUSIP 04963C209 05/22/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael H. Carrel Mgmt For For For 1.2 Elect Mark A. Collar Mgmt For For For 1.3 Elect Scott W. Drake Mgmt For For For 1.4 Elect Regina E. Groves Mgmt For For For 1.5 Elect B. Kristine Mgmt For For For Johnson 1.6 Elect Mark R. Lanning Mgmt For For For 1.7 Elect Sven A. Wehrwein Mgmt For For For 1.8 Elect Robert S. White Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2014 Mgmt For For For Stock Incentive Plan 5 Approval of 2018 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Atrion Corporation Ticker Security ID: Meeting Date Meeting Status ATRI CUSIP 049904105 05/22/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Preston G. Athey Mgmt For For For 2 Elect Hugh J. Morgan, Mgmt For For For Jr. 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Audentes Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status BOLD CUSIP 05070R104 06/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Louis G. Lange Mgmt For For For 1.2 Elect Kush Parmar Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Avis Budget Group, Inc. Ticker Security ID: Meeting Date Meeting Status CAR CUSIP 053774105 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Larry D. De Shon Mgmt For For For 1.2 Elect Brian J. Choi Mgmt For For For 1.3 Elect Mary C. Choksi Mgmt For For For 1.4 Elect Leonard S. Mgmt For For For Coleman, Jr. 1.5 Elect Jeffrey H. Fox Mgmt For For For 1.6 Elect Lynn Krominga Mgmt For For For 1.7 Elect Glenn Lurie Mgmt For For For 1.8 Elect Eduardo G. Mestre Mgmt For For For 1.9 Elect Jagdeep Pahwa Mgmt For For For 1.10 Elect F. Robert Salerno Mgmt For For For 1.11 Elect Fancis J. Shammo Mgmt For For For 1.12 Elect Carl Sparks Mgmt For For For 1.13 Elect Sanoke Mgmt For For For Viswanathan 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Axcelis Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status ACLS CUSIP 054540208 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tzu-Yin Chin Mgmt For For For 1.2 Elect Richard J. Mgmt For For For Faubert 1.3 Elect R. John Fletcher Mgmt For For For 1.4 Elect Arthur L. George Mgmt For For For Jr. 1.5 Elect Joseph P. Mgmt For For For Keithley 1.6 Elect John Kurtzweil Mgmt For For For 1.7 Elect Mary G. Puma Mgmt For For For 1.8 Elect Thomas St. Dennis Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Axovant Sciences Ltd. Ticker Security ID: Meeting Date Meeting Status AXON CUSIP G0750W104 12/21/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Repeal of Classified Mgmt For For For Board 2 Approve Amendment to Mgmt For Against Against Modify Shareholder Proposal and Nomination Procedures 3 Elimination of Mgmt For For For Supermajority Requirement 4 Approve Amendment to Mgmt For For For Permit Principle Executive Officer to Summon Meetings of the Board of Directors 5 Approve Amendment to Mgmt For Against Against Modify Certain Director Removal and Vacancy Requirements 6 Approve Amendment to Mgmt For For For Revise Certain Other Provisions in Bye-laws ________________________________________________________________________________ AZZ Inc. Ticker Security ID: Meeting Date Meeting Status AZZ CUSIP 002474104 07/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel E. Berce Mgmt For For For 1.2 Elect Paul Eisman Mgmt For For For 1.3 Elect Daniel R. Feehan Mgmt For For For 1.4 Elect Thomas E. Mgmt For For For Ferguson 1.5 Elect Kevern R. Joyce Mgmt For For For 1.6 Elect Venita McCellon Mgmt For For For - Allen 1.7 Elect Ed McGough Mgmt For For For 1.8 Elect Stephan E. Pirnat Mgmt For For For 1.9 Elect Steven R. Purvis Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Barnes Group Inc. Ticker Security ID: Meeting Date Meeting Status B CUSIP 067806109 05/04/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas O. Barnes Mgmt For For For 2 Elect Elijah K. Barnes Mgmt For For For 3 Elect Gary G. Benanav Mgmt For For For 4 Elect Patrick J. Mgmt For For For Dempsey 5 Elect Richard J. Hipple Mgmt For For For 6 Elect Thomas J. Hook Mgmt For For For 7 Elect Mylle H. Mangum Mgmt For For For 8 Elect Hans-Peter Manner Mgmt For For For 9 Elect Hassell H. Mgmt For For For McClellan 10 Elect William J. Morgan Mgmt For For For 11 Elect Anthony V. Mgmt For For For Nicolosi 12 Elect JoAnna Sohovich Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Barracuda Networks Inc Ticker Security ID: Meeting Date Meeting Status CUDA CUSIP 068323104 08/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Chet Kapoor Mgmt For For For 1.2 Elect William D. Mgmt For For For Jenkins Jr. 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Beacon Roofing Supply, Inc. Ticker Security ID: Meeting Date Meeting Status BECN CUSIP 073685109 02/13/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert R. Buck Mgmt For For For 1.2 Elect Paul M. Isabella Mgmt For For For 1.3 Elect Carl T. Berquist Mgmt For For For 1.4 Elect Richard W. Frost Mgmt For For For 1.5 Elect Alan Gershenhorn Mgmt For For For 1.6 Elect Philip W. Knisely Mgmt For For For 1.7 Elect Robert M. Mgmt For For For McLaughlin 1.8 Elect Neil S. Novich Mgmt For For For 1.9 Elect Stuart A. Randle Mgmt For For For 1.10 Elect Nathan K. Sleeper Mgmt For For For 1.11 Elect Douglas L. Young Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Big Lots, Inc. Ticker Security ID: Meeting Date Meeting Status BIG CUSIP 089302103 05/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey P. Berger Mgmt For For For 1.2 Elect James R. Chambers Mgmt For For For 1.3 Elect Marla C. Mgmt For For For Gottschalk 1.4 Elect Cynthia T. Mgmt For For For Jamison 1.5 Elect Philip E. Mallott Mgmt For For For 1.6 Elect Nancy A. Reardon Mgmt For For For 1.7 Elect Wendy L. Mgmt For For For Schoppert 1.8 Elect Russell Solt Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Biospecifics Technologies Corp. Ticker Security ID: Meeting Date Meeting Status BSTC CUSIP 090931106 06/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas Wegman Mgmt For Withhold Against 1.2 Elect Paul Gitman Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ BJ's Restaurants, Inc. Ticker Security ID: Meeting Date Meeting Status BJRI CUSIP 09180C106 06/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter A. Bassi Mgmt For For For 1.2 Elect Larry D. Bouts Mgmt For For For 1.3 Elect James A. Dal Mgmt For For For Pozzo 1.4 Elect Gerald W. Mgmt For For For Deitchle 1.5 Elect Noah Elbogen Mgmt For For For 1.6 Elect Lea Anne S. Mgmt For For For Ottinger 1.7 Elect Gregory A. Trojan Mgmt For For For 1.8 Elect Patrick Walsh Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Blackbaud, Inc. Ticker Security ID: Meeting Date Meeting Status BLKB CUSIP 09227Q100 06/12/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect George H. Ellis Mgmt For For For 2 Elect Andrew M. Leitch Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Blackhawk Network Holdings Inc Ticker Security ID: Meeting Date Meeting Status HAWK CUSIP 09238E104 03/30/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Bloomin' Brands, Inc. Ticker Security ID: Meeting Date Meeting Status BLMN CUSIP 094235108 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David R. Fitzjohn Mgmt For For For 1.2 Elect John J. Mahoney Mgmt For For For 1.3 Elect R. Michael Mohan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Blucora Inc. Ticker Security ID: Meeting Date Meeting Status BCOR CUSIP 095229100 06/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John Clendening Mgmt For For For 2 Elect Lance G. Dunn Mgmt For For For 3 Elect H. McIntyre Mgmt For For For Gardner 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Approval of the 2018 Mgmt For For For Long-Term Incentive Plan 7 Change in Board Size Mgmt For For For ________________________________________________________________________________ bluebird bio, Inc. Ticker Security ID: Meeting Date Meeting Status BLUE CUSIP 09609G100 06/20/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John O. Agwunobi Mgmt For For For 2 Elect Mary Lynne Hedley Mgmt For For For 3 Elect Daniel S. Lynch Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Blueprint Medicines Corporation Ticker Security ID: Meeting Date Meeting Status BPMC CUSIP 09627Y109 06/20/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel S. Lynch Mgmt For For For 1.2 Elect George D. Demetri Mgmt For For For 1.3 Elect Lynn Seely Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ BMC Stock Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status BMCH CUSIP 05591B109 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael T. Miller Mgmt For For For 2 Elect James O'Leary Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Boingo Wireless, Inc. Ticker Security ID: Meeting Date Meeting Status WIFI CUSIP 09739C102 06/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David Hagan Mgmt For For For 2 Elect Lance Rosenzweig Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Boise Cascade Company Ticker Security ID: Meeting Date Meeting Status BCC CUSIP 09739D100 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas K. Corrick Mgmt For For For 2 Elect Richard H. Mgmt For For For Fleming 3 Elect Mack L. Hogans Mgmt For For For 4 Elect Christopher J. Mgmt For For For McGowan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Boston Beer Company, Inc. Ticker Security ID: Meeting Date Meeting Status SAM CUSIP 100557107 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Spillane Mgmt For For For 1.2 Elect Gregg A. Tanner Mgmt For For For 1.3 Elect Jean-Michel Mgmt For For For Valette 2 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Boyd Gaming Corp. Ticker Security ID: Meeting Date Meeting Status BYD CUSIP 103304101 04/12/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John R. Bailey Mgmt For For For 1.2 Elect Robert L. Mgmt For For For Boughner 1.3 Elect William R. Boyd Mgmt For For For 1.4 Elect William S. Boyd Mgmt For For For 1.5 Elect Richard E. Mgmt For For For Flaherty 1.6 Elect Marianne Boyd Mgmt For For For Johnson 1.7 Elect Keith E. Smith Mgmt For For For 1.8 Elect Christine J. Mgmt For For For Spadafor 1.9 Elect Peter M. Thomas Mgmt For For For 1.10 Elect Paul W. Whetsell Mgmt For For For 1.11 Elect Veronica J. Mgmt For For For Wilson 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Brink`s Co. Ticker Security ID: Meeting Date Meeting Status BCO CUSIP 109696104 05/04/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul G. Boynton Mgmt For For For 2 Elect Ian D. Clough Mgmt For For For 3 Elect Susan E. Docherty Mgmt For For For 4 Elect Reginald D. Mgmt For For For Hedgebeth 5 Elect Daniel R. Henry Mgmt For For For 6 Elect Michael J. Mgmt For For For Herling 7 Elect Douglas A. Pertz Mgmt For For For 8 Elect George I. Mgmt For For For Stoeckert 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Approval of the Mgmt For For For Employee Stock Purchase Plan 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Brinker International, Inc. Ticker Security ID: Meeting Date Meeting Status EAT CUSIP 109641100 11/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Elaine M. Boltz Mgmt For For For 2 Elect Joseph M. DePinto Mgmt For For For 3 Elect Harriet Edelman Mgmt For For For 4 Elect Michael A. George Mgmt For For For 5 Elect William T. Giles Mgmt For For For 6 Elect Gerardo I. Lopez Mgmt For For For 7 Elect George R. Mgmt For For For Mrkonic, Jr. 8 Elect Jose Luis Prado Mgmt For For For 9 Elect Wyman T. Roberts Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Brooks Automation, Inc. Ticker Security ID: Meeting Date Meeting Status BRKS CUSIP 114340102 01/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect A. Clinton Allen Mgmt For For For 1.2 Elect Robyn C. Davis Mgmt For For For 1.3 Elect Joseph R. Martin Mgmt For For For 1.4 Elect John K. Mgmt For For For McGillicuddy 1.5 Elect Krishna G. Palepu Mgmt For For For 1.6 Elect Kirk P. Pond Mgmt For For For 1.7 Elect Stephen S. Mgmt For For For Schwartz 1.8 Elect Alfred Mgmt For For For Woollacott III 1.9 Elect Mark S. Wrighton Mgmt For For For 1.10 Elect Ellen M. Zane Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Buckle Inc. Ticker Security ID: Meeting Date Meeting Status BKE CUSIP 118440106 06/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel J. Mgmt For For For Hirschfeld 1.2 Elect Dennis H. Nelson Mgmt For For For 1.3 Elect Thomas B. Heacock Mgmt For For For 1.4 Elect Karl G. Smith Mgmt For For For 1.5 Elect Robert E. Mgmt For For For Campbell 1.6 Elect Bill L. Fairfield Mgmt For For For 1.7 Elect Bruce L. Hoberman Mgmt For For For 1.8 Elect Michael E. Huss Mgmt For For For 1.9 Elect John P. Peetz, Mgmt For For For III 1.10 Elect Karen B. Rhoads Mgmt For For For 1.11 Elect James E. Shada Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2018 Mgmt For For For Management Incentive Plan 4 Amendment to the 2005 Mgmt For For For Restricted Stock Plan ________________________________________________________________________________ Burlington Stores, Inc. Ticker Security ID: Meeting Date Meeting Status BURL CUSIP 122017106 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas A. Mgmt For For For Kingsbury 2 Elect William P. Mgmt For For For McNamara 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cabot Microelectronics Corporation Ticker Security ID: Meeting Date Meeting Status CCMP CUSIP 12709P103 03/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Barbara A. Klein Mgmt For For For 1.2 Elect David H. Li Mgmt For For For 1.3 Elect William P. Mgmt For For For Noglows 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CACI International Inc Ticker Security ID: Meeting Date Meeting Status CACI CUSIP 127190304 11/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kenneth Asbury Mgmt For For For 2 Elect Michael A. Mgmt For For For Daniels 3 Elect James S. Gilmore Mgmt For For For III 4 Elect William L. Jews Mgmt For For For 5 Elect Gregory G. Mgmt For For For Johnson 6 Elect J.P. London Mgmt For For For 7 Elect James L. Pavitt Mgmt For For For 8 Elect Warren R. Mgmt For For For Phillips 9 Elect Charles P. Mgmt For For For Revoile 10 Elect William S. Mgmt For For For Wallace 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Caesarstone Ltd. Ticker Security ID: Meeting Date Meeting Status CSTE CUSIP M20598104 09/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ariel Halperin Mgmt For For For 2 Elect Dori Brown Mgmt For For For 3 Elect Roger Abravanel Mgmt For For For 4 Elect Eric D. Mgmt For For For Herschmann 5 Elect Ronald Kaplan Mgmt For For For 6 Elect Ofer Tsimchi Mgmt For For For 7 Elect Amit Ben Zvi Mgmt For For For 8 Elect Ofer Borovsky as Mgmt For For For External Director 9 Elect Irit Ben-Dov as Mgmt For For For External Director 10 Confirmation of Mgmt N/A Against N/A Controlling Shareholder 11 Amend Bonus Mechanism Mgmt For For For of CEO 12 Confirmation of Mgmt N/A Against N/A Controlling Shareholder 13 Compensation Terms of Mgmt For For For Chair 14 Declaration of Mgmt N/A Against N/A Material Interest 15 Option Grants of Mgmt For For For Directors 16 Declaration of Mgmt N/A Against N/A Material Interest 17 Amend Registration Mgmt For For For Rights Agreement 18 Declaration of Mgmt N/A Against N/A Material Interest 19 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Caleres, Inc. Ticker Security ID: Meeting Date Meeting Status CAL CUSIP 129500104 05/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brenda C. Freeman Mgmt For For For 1.2 Elect Lori H. Greeley Mgmt For For For 1.3 Elect Mahendra R. Gupta Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Calithera Biosciences, Inc. Ticker Security ID: Meeting Date Meeting Status CALA CUSIP 13089P101 05/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sunil Agarwal Mgmt For For For 1.2 Elect Jean M. George Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cardiovascular Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CSII CUSIP 141619106 11/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Martha Goldberg Mgmt For For For Aronson 2 Elect William E. Cohn Mgmt For For For 3 2017 Equity Incentive Mgmt For For For Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ CareTrust REIT Inc Ticker Security ID: Meeting Date Meeting Status CTRE CUSIP 14174T107 05/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Repeal of Classified Mgmt For For For Board 2 Elect Allen C. Barbieri Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Carter's, Inc. Ticker Security ID: Meeting Date Meeting Status CRI CUSIP 146229109 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Amy Woods Mgmt For For For Brinkley 2 Elect Giuseppina Mgmt For For For Buonfantino 3 Elect Michael D. Casey Mgmt For For For 4 Elect Vanessa J. Mgmt For For For Castagna 5 Elect A. Bruce Cleverly Mgmt For For For 6 Elect Jevin S. Eagle Mgmt For For For 7 Elect Mark P. Hipp Mgmt For For For 8 Elect William J. Mgmt For For For Montgoris 9 Elect David Pulver Mgmt For For For 10 Elect Thomas E. Whiddon Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the Mgmt For For For Equity Incentive Plan 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Casey's General Stores, Inc. Ticker Security ID: Meeting Date Meeting Status CASY CUSIP 147528103 09/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. Myers Mgmt For For For 1.2 Elect Diane C. Mgmt For For For Bridgewater 1.3 Elect Larree M. Renda Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Catalent, Inc. Ticker Security ID: Meeting Date Meeting Status CTLT CUSIP 148806102 11/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rolf A. Classon Mgmt For For For 2 Elect Gregory T. Lucier Mgmt For For For 3 Elect Uwe Rohrhoff Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Elimination of Mgmt For For For Supermajority Requirement for Amendments to Bylaws 7 Elimination of Mgmt For For For Supermajority Requirement for Director Removals 8 Technical Amendments Mgmt For For For to Articles ________________________________________________________________________________ CATO Corporation Ticker Security ID: Meeting Date Meeting Status CATO CUSIP 149205106 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John P. D. Cato Mgmt For For For 1.2 Elect Thomas E. Meckley Mgmt For For For 1.3 Elect Bailey W. Patrick Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the 2018 Mgmt For For For Incentive Compensation Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Century Aluminum Company Ticker Security ID: Meeting Date Meeting Status CENX CUSIP 156431108 06/18/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jarl Berntzen Mgmt For For For 1.2 Elect Michael Bless Mgmt For For For 1.3 Elect Errol Glasser Mgmt For For For 1.4 Elect Wilhelm van Mgmt For For For Jaarsveld 1.5 Elect Terence Wilkinson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Chemed Corporation Ticker Security ID: Meeting Date Meeting Status CHE CUSIP 16359R103 05/21/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kevin J. McNamara Mgmt For For For 2 Elect Joel F. Gemunder Mgmt For For For 3 Elect Patrick Grace Mgmt For For For 4 Elect Thomas C. Hutton Mgmt For For For 5 Elect Walter L. Krebs Mgmt For For For 6 Elect Andrea R. Lindell Mgmt For For For 7 Elect Thomas P. Rice Mgmt For For For 8 Elect Donald E. Mgmt For For For Saunders 9 Elect George J. Walsh Mgmt For For For III 10 Elect Frank E. Wood Mgmt For For For 11 Approval of 2018 Stock Mgmt For For For Incentive Plan 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Proxy Access Bylaw ________________________________________________________________________________ Chemours Co Ticker Security ID: Meeting Date Meeting Status CC CUSIP 163851108 05/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Curtis V. Mgmt For For For Anastasio 2 Elect Bradley J. Bell Mgmt For For For 3 Elect Richard H. Brown Mgmt For For For 4 Elect Mary B. Cranston Mgmt For For For 5 Elect Curtis J. Mgmt For For For Crawford 6 Elect Dawn L. Farrell Mgmt For For For 7 Elect Sean D. Keohane Mgmt For For For 8 Elect Mark P. Vergnano Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Elimination of Mgmt For For For Supermajority Requirement ________________________________________________________________________________ Childrens Place Inc Ticker Security ID: Meeting Date Meeting Status PLCE CUSIP 168905107 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph Alutto Mgmt For For For 2 Elect John E. Bachman Mgmt For For For 3 Elect Marla Malcolm Mgmt For For For Beck 4 Elect Jane T. Elfers Mgmt For For For 5 Elect Joseph Gromek Mgmt For For For 6 Elect Norman S. Mgmt For For For Matthews 7 Elect Robert L. Mettler Mgmt For For For 8 Elect Stanley W. Mgmt For For For Reynolds 9 Elect Susan Sobbott Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ CIENA Corp. Ticker Security ID: Meeting Date Meeting Status CIEN CUSIP 171779309 04/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bruce L. Claflin Mgmt For For For 1.2 Elect Patrick Gallagher Mgmt For For For 1.3 Elect T. Michael Nevens Mgmt For For For 1.4 Elect William D. Mgmt For For For Fathers 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cimpress N.V. Ticker Security ID: Meeting Date Meeting Status CMPR CUSIP N20146101 04/25/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase in Par Value Mgmt For For For of Share Capital from Reserves 2 Decrease in Par Value Mgmt For For For of Share Capital ________________________________________________________________________________ Cirrus Logic, Inc. Ticker Security ID: Meeting Date Meeting Status CRUS CUSIP 172755100 07/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John C. Carter Mgmt For For For 1.2 Elect Alexander M. Mgmt For For For Davern 1.3 Elect Timothy R. Dehne Mgmt For For For 1.4 Elect Christine King Mgmt For For For 1.5 Elect Jason P. Rhode Mgmt For For For 1.6 Elect Alan R. Schuele Mgmt For For For 1.7 Elect William D. Mgmt For For For Sherman 1.8 Elect David J. Tupman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Clean Harbors, Inc. Ticker Security ID: Meeting Date Meeting Status CLH CUSIP 184496107 06/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan S. McKim Mgmt For For For 1.2 Elect Rod Marlin Mgmt For For For 1.3 Elect John T. Preston Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cloudera, Inc. Ticker Security ID: Meeting Date Meeting Status CLDR CUSIP 18914U100 06/27/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Martin I. Cole Mgmt For For For 1.2 Elect Thomas J. Reilly Mgmt For For For 1.3 Elect Michael Stankey Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Coherus Biosciences, Inc. Ticker Security ID: Meeting Date Meeting Status CHRS CUSIP 19249H103 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christos Richards Mgmt For For For 1.2 Elect V. Bryan Lawlis Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cohu Inc. Ticker Security ID: Meeting Date Meeting Status COHU CUSIP 192576106 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew M. Caggia Mgmt For For For 1.2 Elect Luis A Muller Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Adoption of Majority Mgmt For For For Vote for Election of Directors 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Commvault Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CVLT CUSIP 204166102 08/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alan G. Bunte Mgmt For For For 2 Elect Frank J. Mgmt For For For Fanzilli, Jr. 3 Elect Daniel Pulver Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Amendment to the 2016 Mgmt For For For Omnibus Incentive Plan 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Continental Building Products Inc Ticker Security ID: Meeting Date Meeting Status CBPX CUSIP 211171103 05/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael J. Keough Mgmt For For For 2 Elect Chantal D. Mgmt For For For Veevaete 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Control4 Corporation Ticker Security ID: Meeting Date Meeting Status CTRL CUSIP 21240D107 05/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rob Born Mgmt For For For 1.2 Elect James Caudill Mgmt For For For 1.3 Elect Jeremy Jaech Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cooper Tire & Rubber Company Ticker Security ID: Meeting Date Meeting Status CTB CUSIP 216831107 05/04/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas P. Capo Mgmt For For For 1.2 Elect Steven M. Chapman Mgmt For For For 1.3 Elect Susan F. Davis Mgmt For For For 1.4 Elect John J. Holland Mgmt For For For 1.5 Elect Bradley E Hughes Mgmt For For For 1.6 Elect Tracey I. Joubert Mgmt For For For 1.7 Elect Gary S. Michel Mgmt For For For 1.8 Elect Robert D. Welding Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cooper-Standard Holdings Inc. Ticker Security ID: Meeting Date Meeting Status CPS CUSIP 21676P103 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey S. Mgmt For For For Edwards 2 Elect David J. Mgmt For For For Mastrocola 3 Elect Justin E. Mirro Mgmt For For For 4 Elect Robert J. Remenar Mgmt For For For 5 Elect Sonya F. Sepahban Mgmt For For For 6 Elect Thomas W. Sidlik Mgmt For For For 7 Elect Stephen A. Van Mgmt For For For Oss 8 Elect Molly P. Zhang Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Corcept Therapeutics Incorporated Ticker Security ID: Meeting Date Meeting Status CORT CUSIP 218352102 05/29/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James N. Wilson Mgmt For For For 1.2 Elect G. Leonard Mgmt For For For Baker, Jr. 1.3 Elect Joseph K. Mgmt For For For Belanoff 1.4 Elect Daniel M. Mgmt For For For Bradbury 1.5 Elect Renee D. Gala Mgmt For For For 1.6 Elect David L. Mahoney Mgmt For For For 1.7 Elect Daniel N. Mgmt For For For Swisher, Jr. 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Core-Mark Holding Company, Inc. Ticker Security ID: Meeting Date Meeting Status CORE CUSIP 218681104 05/22/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert A. Allen Mgmt For For For 2 Elect Stuart W. Booth Mgmt For For For 3 Elect Gary F. Colter Mgmt For For For 4 Elect Laura Flanagan Mgmt For For For 5 Elect Robert G. Gross Mgmt For For For 6 Elect Thomas B. Perkins Mgmt For For For 7 Elect Harvey L. Tepner Mgmt For For For 8 Elect Randolph I. Mgmt For For For Thornton 9 Elect J. Michael Walsh Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Increase of Authorized Mgmt For For For Common Stock 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CoreSite Realty Corporation Ticker Security ID: Meeting Date Meeting Status COR CUSIP 21870Q105 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert G. Stuckey Mgmt For For For 1.2 Elect Paul E. Szurek Mgmt For For For 1.3 Elect James A. Mgmt For For For Attwood, Jr. 1.4 Elect Jean Bua Mgmt For For For 1.5 Elect Kelly C. Mgmt For For For Chambliss 1.6 Elect Michael R. Mgmt For For For Koehler 1.7 Elect J. David Thompson Mgmt For For For 1.8 Elect David A. Wilson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Corporate Office Properties Trust Ticker Security ID: Meeting Date Meeting Status OFC CUSIP 22002T108 05/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas F. Brady Mgmt For For For 2 Elect Stephen E. Mgmt For For For Budorick 3 Elect Robert L. Denton Mgmt For For For 4 Elect Philip L. Hawkins Mgmt For For For 5 Elect David M. Mgmt For For For Jacobstein 6 Elect Steven D. Kesler Mgmt For For For 7 Elect C. Taylor Pickett Mgmt For For For 8 Elect Lisa G. Mgmt For For For Trimberger 9 Ratification of Auditor Mgmt For For For 10 Adopt Simple Majority Mgmt For For For Vote to Approve Mergers or Business Combinations 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Crocs, Inc. Ticker Security ID: Meeting Date Meeting Status CROX CUSIP 227046109 06/05/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald L. Frasch Mgmt For For For 1.2 Elect Andrew Rees Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ CSG Systems International, Inc. Ticker Security ID: Meeting Date Meeting Status CSGS CUSIP 126349109 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bret C. Griess Mgmt For For For 2 Elect Frank V. Sica Mgmt For For For 3 Elect James A. Unruh Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Amendment to the 2005 Mgmt For For For Stock Incentive Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CVR Energy, Inc. Ticker Security ID: Meeting Date Meeting Status CVI CUSIP 12662P108 06/13/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bob G. Alexander Mgmt For For For 1.2 Elect SungHwan Cho Mgmt For For For 1.3 Elect Jonathan Frates Mgmt For For For 1.4 Elect David L. Lamp Mgmt For For For 1.5 Elect Stephen Mongillo Mgmt For For For 1.6 Elect Louis J. Pastor Mgmt For For For 1.7 Elect James M. Strock Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Restoration of Written Mgmt For Against Against Consent 5 Issuance of Common Mgmt For Abstain Against Stock for Tender Offer ________________________________________________________________________________ Cytokinetics Inc. Ticker Security ID: Meeting Date Meeting Status CYTK CUSIP 23282W605 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert I. Blum Mgmt For For For 1.2 Elect Robert M. Califf Mgmt For For For 1.3 Elect Sandford D. Smith Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Deckers Outdoor Corporation Ticker Security ID: Meeting Date Meeting Status DECK CUSIP 243537107 12/14/2017 Unvoted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kirsten J. Mgmt N/A N/A N/A Feldman 1.2 Elect Steve Fuller Mgmt N/A N/A N/A 1.3 Elect Anne Waterman Mgmt N/A N/A N/A 1.4 Elect Mgmt. Nominee Mgmt N/A N/A N/A Michael F. Devine, III 1.5 Elect Mgmt. Nominee Mgmt N/A N/A N/A Nelson C. Chan 1.6 Elect Mgmt. Nominee Mgmt N/A N/A N/A David Powers 1.7 Elect Mgmt. Nominee Mgmt N/A N/A N/A James Quinn 1.8 Elect Mgmt. Nominee Mgmt N/A N/A N/A Lauri Shanahan 1.9 Elect Mgmt. Nominee Mgmt N/A N/A N/A Bonita C. Stewart 2 Shareholder Proposal ShrHoldr N/A N/A N/A Regarding Repeal of Bylaw Amendments 3 Ratification of Auditor Mgmt N/A N/A N/A 4 Frequency of Advisory Mgmt N/A N/A N/A Vote on Executive Compensation 5 Advisory Vote on Mgmt N/A N/A N/A Executive Compensation ________________________________________________________________________________ Deckers Outdoor Corporation Ticker Security ID: Meeting Date Meeting Status DECK CUSIP 243537107 12/14/2017 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John M. Gibbons Mgmt For For For 1.2 Elect Karyn O. Barsa Mgmt For For For 1.3 Elect Nelson C. Chan Mgmt For For For 1.4 Elect Michael F. Mgmt For For For Devine, III 1.5 Elect John G. Perenchio Mgmt For For For 1.6 Elect David Powers Mgmt For For For 1.7 Elect James Quinn Mgmt For For For 1.8 Elect Lauri Shanahan Mgmt For For For 1.9 Elect Bonita C. Stewart Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Shareholder Proposal ShrHoldr Against Against For Regarding Repeal of Bylaw Amendments ________________________________________________________________________________ Deluxe Corporation Ticker Security ID: Meeting Date Meeting Status DLX CUSIP 248019101 05/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald C. Baldwin Mgmt For For For 1.2 Elect Cheryl Mayberry Mgmt For For For McKissack 1.3 Elect Don J. McGrath Mgmt For For For 1.4 Elect Neil J. Metviner Mgmt For For For 1.5 Elect Stephen P. Mgmt For For For Nachtsheim 1.6 Elect Thomas J. Reddin Mgmt For For For 1.7 Elect Martyn R. Mgmt For For For Redgrave 1.8 Elect Lee J. Schram Mgmt For For For 1.9 Elect John L. Stauch Mgmt For For For 1.10 Elect Victoria A. Mgmt For For For Treyger 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dermira, Inc. Ticker Security ID: Meeting Date Meeting Status DERM CUSIP 24983L104 06/12/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Matthew K. Fust Mgmt For For For 1.2 Elect William Ringo Mgmt For For For 1.3 Elect Kathleen Sebelius Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Dunkin' Brands Group, Inc. Ticker Security ID: Meeting Date Meeting Status DNKN CUSIP 265504100 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark Nunnelly Mgmt For For For 1.2 Elect Roland C. Smith Mgmt For For For 1.3 Elect Carl Sparks Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dynavax Technologies Corporation Ticker Security ID: Meeting Date Meeting Status DVAX CUSIP 268158201 05/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Arnold L. Oronsky Mgmt For For For 1.2 Elect Francis R. Cano Mgmt For For For 1.3 Elect Peggy V. Phillips Mgmt For For For 2 Approval of the 2018 Mgmt For For For Equity Incentive Plan 3 Amendment to the 2014 Mgmt For For For Employee Stock Purchase Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Editas Medicine Inc Ticker Security ID: Meeting Date Meeting Status EDIT CUSIP 28106W103 06/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew Hirsch Mgmt For For For 1.2 Elect Boris Nikolic Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Emcor Group, Inc. Ticker Security ID: Meeting Date Meeting Status EME CUSIP 29084Q100 06/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John W. Altmeyer Mgmt For For For 2 Elect David A.B. Brown Mgmt For For For 3 Elect Anthony J. Guzzi Mgmt For For For 4 Elect Richard F. Hamm, Mgmt For For For Jr. 5 Elect David H. Laidley Mgmt For For For 6 Elect Carol P. Lowe Mgmt For For For 7 Elect M. Kevin McEvoy Mgmt For For For 8 Elect William P. Reid Mgmt For For For 9 Elect Jerry E. Ryan Mgmt For For For 10 Elect Steven B. Mgmt For For For Schwarzwaelder 11 Elect Michael T. Yonker Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call Special Meetings ________________________________________________________________________________ Emergent BioSolutions Inc. Ticker Security ID: Meeting Date Meeting Status EBS CUSIP 29089Q105 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel J. Mgmt For For For Abdun-Nabi 2 Elect Sue Bailey Mgmt For For For 3 Elect Jerome M. Hauer Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Amendment to the 2006 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ Encompass Health Corporation Ticker Security ID: Meeting Date Meeting Status EHC CUSIP 421924309 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John W. Chidsey Mgmt For For For 2 Elect Donald L. Correll Mgmt For For For 3 Elect Yvonne M. Curl Mgmt For For For 4 Elect Charles M. Elson Mgmt For For For 5 Elect Joan E. Herman Mgmt For For For 6 Elect Leo I. Higdon, Mgmt For For For Jr. 7 Elect Leslye G. Katz Mgmt For For For 8 Elect John E. Maupin, Mgmt For For For Jr. 9 Elect Nancy M. Mgmt For For For Schlichting 10 Elect L. Edward Shaw, Mgmt For For For Jr. 11 Elect Mark J. Tarr Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Encore Wire Corporation Ticker Security ID: Meeting Date Meeting Status WIRE CUSIP 292562105 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald E. Mgmt For For For Courtney 1.2 Elect Gregory J. Fisher Mgmt For For For 1.3 Elect Daniel L. Jones Mgmt For For For 1.4 Elect William R. Mgmt For For For Thomas III 1.5 Elect Scott D. Weaver Mgmt For For For 1.6 Elect John H. Wilson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Enersys Ticker Security ID: Meeting Date Meeting Status ENS CUSIP 29275Y102 08/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John F. Lehman Mgmt For For For 2 Elect Dennis S. Marlo Mgmt For For For 3 Elect Paul J. Tufano Mgmt For For For 4 Approval of the 2017 Mgmt For For For Equity Incentive Plan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Entegris, Inc. Ticker Security ID: Meeting Date Meeting Status ENTG CUSIP 29362U104 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael A. Mgmt For For For Bradley 2 Elect R. Nicholas Burns Mgmt For For For 3 Elect James F. Mgmt For For For Gentilcore 4 Elect James P. Lederer Mgmt For For For 5 Elect Bertrand Loy Mgmt For For For 6 Elect Paul L.H. Olson Mgmt For For For 7 Elect Azita Mgmt For For For Saleki-Gerhardt 8 Elect Brian F. Sullivan Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Envestnet, Inc. Ticker Security ID: Meeting Date Meeting Status ENV CUSIP 29404K106 05/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles Roame Mgmt For For For 1.2 Elect Gregory Smith Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Envestnet, Inc. Ticker Security ID: Meeting Date Meeting Status ENV CUSIP 29404K106 07/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Luis A. Aguilar Mgmt For For For 1.2 Elect Ross K. Chapin Mgmt For For For 1.3 Elect James L. Fox Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Re-Approval of the Mgmt For For For 2010 Long-Term Incentive Plan ________________________________________________________________________________ EPAM Systems Inc. Ticker Security ID: Meeting Date Meeting Status EPAM CUSIP 29414B104 06/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Arkadiy Dobkin Mgmt For For For 1.2 Elect Robert E. Segert Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ ePlus Inc. Ticker Security ID: Meeting Date Meeting Status PLUS CUSIP 294268107 09/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Phillip G. Norton Mgmt For For For 1.2 Elect Bruce M. Bowen Mgmt For For For 1.3 Elect C. Thomas Mgmt For For For Faulders, III 1.4 Elect Terrence Mgmt For For For O'Donnell 1.5 Elect Lawrence S. Mgmt For For For Herman 1.6 Elect Ira A. Hunt, III Mgmt For For For 1.7 Elect John E. Callies Mgmt For For For 1.8 Elect Eric D. Hovde Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 2017 Non-Employee Mgmt For For For Director Long-Term Incentive Plan ________________________________________________________________________________ Esperion Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status ESPR CUSIP 29664W105 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey Berkowitz Mgmt For For For 2 Elect Antonio M. Mgmt For Abstain Against Gotto, Jr. 3 Elect Nicole Vitullo Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Essent Group Limited Ticker Security ID: Meeting Date Meeting Status ESNT CUSIP G3198U102 05/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jane P. Chwick Mgmt For For For 1.2 Elect Aditya Dutt Mgmt For For For 1.3 Elect Roy J. Kasmar Mgmt For For For 1.4 Elect Angela L. Heise Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Etsy Inc Ticker Security ID: Meeting Date Meeting Status ETSY CUSIP 29786A106 06/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gary S. Briggs Mgmt For For For 2 Elect Edith W. Cooper Mgmt For For For 3 Elect Melissa Reiff Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Evercore Inc. Ticker Security ID: Meeting Date Meeting Status EVR CUSIP 29977A105 06/11/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Roger C. Altman Mgmt For For For 1.2 Elect Richard I. Mgmt For For For Beattie 1.3 Elect Ellen V. Futter Mgmt For For For 1.4 Elect Gail B. Harris Mgmt For For For 1.5 Elect Robert B. Millard Mgmt For For For 1.6 Elect Willard J. Mgmt For For For Overlock, Jr. 1.7 Elect Sir Simon M. Mgmt For For For Robertson 1.8 Elect Ralph L. Mgmt For For For Schlosstein 1.9 Elect John S. Weinberg Mgmt For For For 1.10 Elect William J. Mgmt For For For Wheeler 1.11 Elect Sarah K. Mgmt For For For Williamson 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Everi Holdings Inc. Ticker Security ID: Meeting Date Meeting Status EVRI CUSIP 30034T103 05/22/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect E. Miles Kilburn Mgmt For For For 1.2 Elect Eileen F. Raney Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2014 Mgmt For For For Equity Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Evertec, Inc Ticker Security ID: Meeting Date Meeting Status EVTC CUSIP 30040P103 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Frank D'Angelo Mgmt For For For 2 Elect Morgan M. Mgmt For For For Schuessler, Jr. 3 Elect Olga Botero Mgmt For For For 4 Elect Jorge Junquera Mgmt For For For 5 Elect Teresita Loubriel Mgmt For For For 6 Elect Nestor O. Rivera Mgmt For For For 7 Elect Alan H. Mgmt For For For Schumacher 8 Elect Brian J. Smith Mgmt For For For 9 Elect Thomas W. Mgmt For For For Swidarski 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Exelixis, Inc. Ticker Security ID: Meeting Date Meeting Status EXEL CUSIP 30161Q104 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles Cohen Mgmt For For For 2 Elect George H. Poste Mgmt For For For 3 Elect Jack L. Mgmt For For For Wyszomierski 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ ExlService Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status EXLS CUSIP 302081104 06/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Deborah L. Kerr Mgmt For For For 2 Elect Nitin Sahney Mgmt For For For 3 Elect Garen K. Staglin Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Approval of the 2018 Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ Exponent, Inc. Ticker Security ID: Meeting Date Meeting Status EXPO CUSIP 30214U102 05/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Catherine Ford Mgmt For For For Corrigan 2 Elect Paul R. Johnston Mgmt For For For 3 Elect Carol Lindstrom Mgmt For For For 4 Elect Karen A. Mgmt For For For Richardson 5 Elect John B. Shoven Mgmt For For For 6 Elect Debra L. Zumwalt Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Increase of Authorized Mgmt For For For Common Stock 9 2-for-1 Forward Stock Mgmt For For For Split 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Extreme Networks, Inc. Ticker Security ID: Meeting Date Meeting Status EXTR CUSIP 30226D106 11/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles P. Mgmt For For For Carinalli 1.2 Elect Kathleen M. Mgmt For For For Holmgren 1.3 Elect Raj Khanna Mgmt For For For 1.4 Elect Edward H. Kennedy Mgmt For For For 1.5 Elect Edward B. Mgmt For For For Meyercord III 1.6 Elect John C. Shoemaker Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Extension of NOL Mgmt For For For Shareholder Rights Plan 6 Amendment to the 2013 Mgmt For For For Equity Incentive Plan 7 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ Fabrinet Ticker Security ID: Meeting Date Meeting Status FN CUSIP G3323L100 12/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Seamus Grady Mgmt For For For 1.2 Elect Thomas F. Kelly Mgmt For For For 1.3 Elect Frank H. Levinson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2010 Mgmt For For For Performance Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Fair Isaac Corporation Ticker Security ID: Meeting Date Meeting Status FICO CUSIP 303250104 02/28/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Braden R Kelly Mgmt For For For 2 Elect A. George Battle Mgmt For For For 3 Elect Mark W. Begor Mgmt For For For 4 Elect James D. Kirsner Mgmt For For For 5 Elect William J. Mgmt For For For Lansing 6 Elect Marc F. McMorris Mgmt For For For 7 Elect Joanna Rees Mgmt For For For 8 Elect David A. Rey Mgmt For For For 9 Amendment to the 2012 Mgmt For For For Long Term Incentive Plan 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ FCB Financial Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status FCB CUSIP 30255G103 05/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Mgmt For For For Certificate of Incorporation 2.1 Elect Kent S Ellert Mgmt For For For 2.2 Elect Gerald Luterman Mgmt For For For 2.3 Elect Howard R. Curd Mgmt For For For 2.4 Elect Paul A. Novelly Mgmt For For For 2.5 Elect Vincent S. Tese Mgmt For For For 2.6 Elect Thomas E. Mgmt For For For Constance 2.7 Elect Frederic V. Mgmt For For For Salerno 2.8 Elect Les J Lieberman Mgmt For For For 2.9 Elect Alan Berkinow Mgmt For For For 2.10 Elect William Mack Mgmt For For For 2.11 Elect Stuart I. Oran Mgmt For For For 2.12 Elect Kent S. Ellert Mgmt For For For 2.13 Elect Gerald Luterman Mgmt For For For 2.14 Elect Howard R. Curd Mgmt For For For 2.15 Elect Paul A. Novelly Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ FibroGen, Inc. Ticker Security ID: Meeting Date Meeting Status FGEN CUSIP 31572Q808 06/05/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas B. Neff Mgmt For For For 2 Elect Jeffrey W. Mgmt For For For Henderson 3 Elect James A. Mgmt For For For Schoeneck 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ First Busey Corporation Ticker Security ID: Meeting Date Meeting Status BUSE CUSIP 319383204 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph M. Ambrose Mgmt For For For 1.2 Elect George Barr Mgmt For For For 1.3 Elect Stanley J. Mgmt For For For Bradshaw 1.4 Elect David J. Downey Mgmt For For For 1.5 Elect Van A. Dukeman Mgmt For For For 1.6 Elect Frederic L. Mgmt For For For Kenney 1.7 Elect Elisabeth M. Mgmt For For For Kimmel 1.8 Elect Stephen V. King Mgmt For For For 1.9 Elect Gregory B. Lykins Mgmt For For For 1.10 Elect August C. Meyer, Mgmt For For For Jr. 1.11 Elect George T. Mgmt For For For Shapland 1.12 Elect Thomas G. Sloan Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ First Hawaiian, Inc. Ticker Security ID: Meeting Date Meeting Status FHB CUSIP 32051X108 04/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Matthew J. Cox Mgmt For For For 1.2 Elect W. Allen Doane Mgmt For For For 1.3 Elect Thibault Fulconis Mgmt For For For 1.4 Elect Gerard Gil Mgmt For Withhold Against 1.5 Elect Jean-Milan C. Mgmt For For For Givadinovitch 1.6 Elect Robert S. Mgmt For For For Harrison 1.7 Elect J. Michael Mgmt For For For Shepherd 1.8 Elect Allen B. Uyeda Mgmt For For For 1.9 Elect Michel Vial Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Eliminate the Mgmt For For For Supermajority Requirement to Amend the Bylaws 5 Eliminate the Mgmt For For For Supermajority Requirement to Amend the Certificate of Incorporation 6 Shareholder Proposal ShrHoldr Against For Against Regarding Board Diversity 7 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access Bylaw Amendment ________________________________________________________________________________ Five Below Inc. Ticker Security ID: Meeting Date Meeting Status FIVE CUSIP 33829M101 06/19/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel J. Kaufman Mgmt For For For 2 Elect Dinesh S. Lathi Mgmt For For For 3 Elect Richard L. Markee Mgmt For For For 4 Elect Thomas Vellios Mgmt For For For 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Five Prime Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status FPRX CUSIP 33830X104 05/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sheila Gujrathi Mgmt For For For 2 Elect Peder K. Jensen Mgmt For For For 3 Elect Aron M Mgmt For For For Knickerbocker 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Five9 Inc Ticker Security ID: Meeting Date Meeting Status FIVN CUSIP 338307101 05/18/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Burdiek Mgmt For For For 1.2 Elect David G. DeWalt Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Flexion Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status FLXN CUSIP 33938J106 06/20/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael D. Mgmt For For For Clayman, M.D. 1.2 Elect Sandesh Mahatme, Mgmt For For For LL.M. 1.3 Elect Ann Merrifield Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Floor & Decor Holdings Inc Ticker Security ID: Meeting Date Meeting Status FND CUSIP 339750101 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Norman H. Axelrod Mgmt For For For 2 Elect Brad J. Brutocao Mgmt For For For 3 Elect Richard L. Mgmt For For For Sullivan 4 Elect Felicia D. Mgmt For For For Thornton 5 Ratification of Auditor Mgmt For For For 6 2018 Employee Stock Mgmt For For For Purchase Plan 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ ForeScout Technologies Inc Ticker Security ID: Meeting Date Meeting Status FSCT CUSIP 34553D101 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Yehezkel "Hezy" Mgmt For For For Yeshurun 2 Elect Enrique T. Salem Mgmt For For For 3 Elect Theresia Gouw Mgmt For For For 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ FormFactor, Inc. Ticker Security ID: Meeting Date Meeting Status FORM CUSIP 346375108 05/18/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard DeLateur Mgmt For For For 2 Elect Edward Rogas, Jr. Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Amendment to the Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Foundation Medicine Inc Ticker Security ID: Meeting Date Meeting Status FMI CUSIP 350465100 06/21/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alexis Borisy Mgmt For For For 1.2 Elect Troy Cox Mgmt For For For 1.3 Elect Michael R. Mgmt For For For Dougherty 1.4 Elect Sandra Horning Mgmt For For For 1.5 Elect Evan Jones Mgmt For For For 1.6 Elect Daniel O'Day Mgmt For For For 1.7 Elect Michael J. Mgmt For For For Pellini 1.8 Elect Michael Varney Mgmt For Withhold Against 1.9 Elect Krishna Yeshwant Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Fresh Del Monte Produce Inc. Ticker Security ID: Meeting Date Meeting Status FDP CUSIP G36738105 05/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mohammad Mgmt For For For Abu-Ghazaleh 2 Elect John H. Dalton Mgmt For For For 3 Elect Ahmad Mgmt For For For Abu-Ghazaleh 4 Accounts and Reports Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Approve the Company's Mgmt For For For 2017 Dividend 7 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ G1 Therapeutics Inc Ticker Security ID: Meeting Date Meeting Status GTHX CUSIP 3621LQ109 06/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Willie A. Deese Mgmt For For For 1.2 Elect Cynthia L. Mgmt For For For Schwalm 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Generac Holdings Inc. Ticker Security ID: Meeting Date Meeting Status GNRC CUSIP 368736104 06/21/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert D. Dixon Mgmt For For For 1.2 Elect David A. Ramon Mgmt For For For 1.3 Elect William Jenkins Mgmt For For For 1.4 Elect Kathryn Roedel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Generac Holdings Inc. Ticker Security ID: Meeting Date Meeting Status GNRC CUSIP 368736104 06/21/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert D. Dixon Mgmt For For For 1.2 Elect David A. Ramon Mgmt For For For 1.3 Elect William Jenkins Mgmt For For For 1.4 Elect Kathryn Roedel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Genesee & Wyoming Inc. Ticker Security ID: Meeting Date Meeting Status GWR CUSIP 371559105 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ann N. Reese Mgmt For For For 1.2 Elect Bruce J. Carter Mgmt For For For 1.3 Elect Cynthia L. Mgmt For For For Hostetler 2 Amendment to the 2004 Mgmt For For For Omnibus Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Abstain For Against Regarding Reducing Greenhouse Gas Emissions ________________________________________________________________________________ Global Brass and Copper Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status BRSS CUSIP 37953G103 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Vicki L. Avril Mgmt For For For 2 Elect Donald L. Marsh Mgmt For For For 3 Elect Bradford T. Ray Mgmt For For For 4 Elect John H. Walker Mgmt For For For 5 Elect John J. Wasz Mgmt For For For 6 Elect Martin E. Welch Mgmt For For For III 7 Elect Ronald C. Mgmt For For For Whitaker 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Globus Medical, Inc. Ticker Security ID: Meeting Date Meeting Status GMED CUSIP 379577208 06/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David D. Davidar Mgmt For For For 2 Elect Robert W. Liptak Mgmt For For For 3 Elect James R. Tobin Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ GLU Mobile Inc. Ticker Security ID: Meeting Date Meeting Status GLUU CUSIP 379890106 06/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Eric R. Ball Mgmt For For For 1.2 Elect Nick Earl Mgmt For For For 1.3 Elect Ann Mather Mgmt For Withhold Against 2 Amendment to the 2007 Mgmt For For For Equity Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ GlycoMimetics Inc Ticker Security ID: Meeting Date Meeting Status GLYC CUSIP 38000Q102 05/18/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel M. Junius Mgmt For For For 1.2 Elect Rachel K. King Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Grand Canyon Education Inc. Ticker Security ID: Meeting Date Meeting Status LOPE CUSIP 38526M106 06/13/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Brian E. Mueller Mgmt For For For 2 Elect Sara R. Dial Mgmt For For For 3 Elect Jack A. Henry Mgmt For For For 4 Elect Kevin F. Warren Mgmt For For For 5 Elect David J. Johnson Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Graphic Packaging Holding Company Ticker Security ID: Meeting Date Meeting Status GPK CUSIP 388689101 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul D. Carrico Mgmt For For For 1.2 Elect Philip R. Martens Mgmt For For For 1.3 Elect Lynn A. Wentworth Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Great Western Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status GWB CUSIP 391416104 02/22/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James P. Brannen Mgmt For For For 1.2 Elect Thomas E. Henning Mgmt For For For 1.3 Elect Daniel A. Rykhus Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2014 Mgmt For For For Omnibus Incentive Plan 4 Amendment to the 2014 Mgmt For For For Non-Employee Director Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Green Dot Corporation Ticker Security ID: Meeting Date Meeting Status GDOT CUSIP 39304D102 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kenneth C. Mgmt For For For Aldrich 2 Elect J. Chris Brewster Mgmt For For For 3 Elect Glinda Mgmt For For For Bridgforth Hodges 4 Elect Rajeev V. Date Mgmt For For For 5 Elect William I. Jacobs Mgmt For For For 6 Elect George T. Shaheen Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Greenbrier Cos. Inc. Ticker Security ID: Meeting Date Meeting Status GBX CUSIP 393657101 01/05/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William A. Furman Mgmt For For For 1.2 Elect Charles J. Mgmt For For For Swindells 1.3 Elect Kelly Williams Mgmt For For For 1.4 Elect Wanda F. Felton Mgmt For For For 1.5 Elect David L. Starling Mgmt For For For 2 Amendment to the 2017 Mgmt For For For Stock Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Greenlight Capital Re, Ltd. Ticker Security ID: Meeting Date Meeting Status GLRE CUSIP G4095J109 04/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alan Brooks Mgmt For For For 2 Elect Simon Burton Mgmt For For For 3 Elect David Einhorn Mgmt For For For 4 Elect Leonard Goldberg Mgmt For For For 5 Elect Ian Isaacs Mgmt For For For 6 Elect Frank Lackner Mgmt For For For 7 Elect Bryan Murphy Mgmt For For For 8 Elect Joseph Platt Mgmt For For For 9 Elect Hope Taitz Mgmt For For For 10 Elect Alan Brooks Mgmt For For For 11 Elect Simon Burton Mgmt For For For 12 Elect David Einhorn Mgmt For For For 13 Elect Leonard Goldberg Mgmt For For For 14 Elect Ian Isaacs Mgmt For For For 15 Elect Frank Lackner Mgmt For For For 16 Elect Bryan Murphy Mgmt For For For 17 Elect Joseph Platt Mgmt For For For 18 Elect Hope Taitz Mgmt For For For 19 Tim Courtis Mgmt For For For 20 Philip Harkin Mgmt For For For 21 Frank Lackner Mgmt For For For 22 Patrick O' Brien Mgmt For For For 23 Brendan Tuohy Mgmt For For For 24 Ratification of Auditor Mgmt For For For 25 Ratification of Mgmt For For For Auditor of Greenlight Re 26 Ratification of Mgmt For For For Auditor of GRIL 27 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Groupon, Inc. Ticker Security ID: Meeting Date Meeting Status GRPN CUSIP 399473107 06/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Mgmt For Withhold Against Angelakis 1.2 Elect Peter Barris Mgmt For For For 1.3 Elect Robert Bass Mgmt For For For 1.4 Elect Eric Lefkofsky Mgmt For For For 1.5 Elect Theodore Leonsis Mgmt For For For 1.6 Elect Joseph Levin Mgmt For For For 1.7 Elect Deborah Wahl Mgmt For For For 1.8 Elect Rich Williams Mgmt For For For 1.9 Elect Ann E. Ziegler Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Grubhub Inc. Ticker Security ID: Meeting Date Meeting Status GRUB CUSIP 400110102 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Katrina Lake Mgmt For For For 1.2 Elect Matthew Maloney Mgmt For For For 1.3 Elect Brian McAndrews Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Guidewire Software, Inc. Ticker Security ID: Meeting Date Meeting Status GWRE CUSIP 40171V100 12/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew William Mgmt For For For Fraser Brown 1.2 Elect Clifton T. Mgmt For For For Weatherford 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Halozyme Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status HALO CUSIP 40637H109 05/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jean-Pierre Mgmt For For For Bizzari 1.2 Elect James M. Daly Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2011 Mgmt For For For Stock Plan ________________________________________________________________________________ Hawaiian Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HA CUSIP 419879101 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald J. Carty Mgmt For For For 1.2 Elect Abhinav Dhar Mgmt For For For 1.3 Elect Earl E. Fry Mgmt For For For 1.4 Elect Lawrence S. Mgmt For For For Hershfield 1.5 Elect Peter R. Ingram Mgmt For For For 1.6 Elect Randall L. Jenson Mgmt For For For 1.7 Elect Crystal K. Rose Mgmt For For For 1.8 Elect Richard N. Zwern Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ HEICO Corporation Ticker Security ID: Meeting Date Meeting Status HEI CUSIP 422806109 03/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas M. Mgmt For For For Culligan 1.2 Elect Adolfo Henriques Mgmt For For For 1.3 Elect Mark H. Mgmt For For For Hildebrandt 1.4 Elect Wolfgang Mgmt For For For Mayrhuber 1.5 Elect Eric A. Mendelson Mgmt For For For 1.6 Elect Laurans A. Mgmt For For For Mendelson 1.7 Elect Victor H. Mgmt For For For Mendelson 1.8 Elect Julie Neitzel Mgmt For For For 1.9 Elect Alan Schriesheim Mgmt For For For 1.10 Elect Frank J. Mgmt For For For Schwitter 2 Re-approval of the Mgmt For For For Performance Goals Under the 2012 Incentive Compensation Plan 3 Approval of the 2018 Mgmt For For For Incentive Compensation Plan 4 Increase of Authorized Mgmt For For For Common Stock 5 Increase of Authorized Mgmt For For For Class A Common Stock 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Herman Miller, Inc. Ticker Security ID: Meeting Date Meeting Status MLHR CUSIP 600544100 10/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mary V. Andringa Mgmt For For For 1.2 Elect Brenda Freeman Mgmt For For For 1.3 Elect J. Barry Griswell Mgmt For For For 1.4 Elect Brian C. Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2011 Mgmt For For For Long-Term Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Heron Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status HRTX CUSIP 427746102 06/18/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kevin C. Tang Mgmt For For For 1.2 Elect Barry D. Quart Mgmt For For For 1.3 Elect Robert H. Rosen Mgmt For For For 1.4 Elect Craig A. Johnson Mgmt For For For 1.5 Elect John W. Poyhonen Mgmt For For For 1.6 Elect Christian Waage Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Increase of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ HFF, Inc. Ticker Security ID: Meeting Date Meeting Status HF CUSIP 40418F108 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Susan P. McGalla Mgmt For For For 1.2 Elect Lenore M. Mgmt For For For Sullivan 1.3 Elect Morgan K. O'Brien Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hillenbrand, Inc. Ticker Security ID: Meeting Date Meeting Status HI CUSIP 431571108 02/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward B. Mgmt For For For Cloues, II 1.2 Elect Helen W. Cornell Mgmt For For For 1.3 Elect Eduardo R. Mgmt For For For Menasce 1.4 Elect Stuart A. Mgmt For For For Taylor, II 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ HMS Holdings Corp. Ticker Security ID: Meeting Date Meeting Status HMSY CUSIP 40425J101 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert Becker Mgmt For For For 2 Elect Craig R. Callen Mgmt For For For 3 Elect William C. Lucia Mgmt For For For 4 Elect Bart M. Schwartz Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Repeal of Classified Mgmt For For For Board 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ HMS Holdings Corp. Ticker Security ID: Meeting Date Meeting Status HMSY CUSIP 40425J101 08/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William F. Mgmt For For For Miller III 2 Elect Ellen A. Rudnick Mgmt For For For 3 Elect Richard H. Stowe Mgmt For For For 4 Elect Cora M. Tellez Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Hortonworks, Inc. Ticker Security ID: Meeting Date Meeting Status HDP CUSIP 440894103 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Bearden Mgmt For For For 1.2 Elect Kevin Klausmeyer Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hostess Brands Inc Ticker Security ID: Meeting Date Meeting Status TWNK CUSIP 44109J106 06/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jerry D. Kaminski Mgmt For For For 1.2 Elect Craig D. Steeneck Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hubspot, Inc. Ticker Security ID: Meeting Date Meeting Status HUBS CUSIP 443573100 06/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Brian Halligan Mgmt For For For 2 Elect Ron Gill Mgmt For For For 3 Elect Jill Ward Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Huron Consulting Group Inc. Ticker Security ID: Meeting Date Meeting Status HURN CUSIP 447462102 05/04/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John S. Moody Mgmt For For For 1.2 Elect Hugh E. Sawyer Mgmt For For For 1.3 Elect Debra L. Zumwalt Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hyster-Yale Materials Handling Inc. Ticker Security ID: Meeting Date Meeting Status HY CUSIP 449172105 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James M. Bemowski Mgmt For For For 1.2 Elect J. C. Butler, Jr. Mgmt For For For 1.3 Elect Carolyn Corvi Mgmt For For For 1.4 Elect John P. Jumper Mgmt For For For 1.5 Elect Dennis W. LaBarre Mgmt For For For 1.6 Elect H. Vincent Poor Mgmt For For For 1.7 Elect Alfred M. Mgmt For For For Rankin, Jr. 1.8 Elect Claiborne R. Mgmt For For For Rankin 1.9 Elect John M. Stropki, Mgmt For For For Jr. 1.10 Elect Britton T. Taplin Mgmt For For For 1.11 Elect Eugene Wong Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ IBERIABANK Corporation Ticker Security ID: Meeting Date Meeting Status IBKC CUSIP 450828108 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ernest P. Mgmt For Withhold Against Breaux, Jr. 1.2 Elect Daryl G. Byrd Mgmt For Withhold Against 1.3 Elect John N. Casbon Mgmt For Withhold Against 1.4 Elect John E. Koerner Mgmt For Withhold Against III 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ ICU Medical, Inc. Ticker Security ID: Meeting Date Meeting Status ICUI CUSIP 44930G107 05/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Vivek Jain Mgmt For For For 1.2 Elect George A. Lopez Mgmt For For For 1.3 Elect Robert S. Swinney Mgmt For For For 1.4 Elect David C. Mgmt For For For Greenberg 1.5 Elect Elisha W. Finney Mgmt For Withhold Against 1.6 Elect Douglas E. Mgmt For For For Giordano 1.7 Elect David F. Mgmt For For For Hoffmeister 1.8 Elect Donald M Abbey Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ IDT Corporation Ticker Security ID: Meeting Date Meeting Status IDT CUSIP 448947507 12/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael Chenkin Mgmt For Against Against 2 Elect Eric F. Cosentino Mgmt For Against Against 3 Elect Howard S. Jonas Mgmt For For For 4 Elect Bill Pereira Mgmt For For For 5 Elect Judah Schorr Mgmt For Against Against 6 Amendment to the 2015 Mgmt For For For Stock Option and Incentive Plan 7 Approval of Equity Mgmt For Against Against Grant to Chairman 8 Approve Sale of Stock Mgmt For Against Against to the Controlling Shareholder 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Immunogen, Inc. Ticker Security ID: Meeting Date Meeting Status IMGN CUSIP 45253H101 06/20/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Stephen C. Mgmt For For For McCluski 2.2 Elect Richard J. Mgmt For For For Wallace 2.3 Elect Mark A. Goldberg Mgmt For For For 2.4 Elect Dean J. Mitchell Mgmt For For For 2.5 Elect Kristine Peterson Mgmt For Withhold Against 2.6 Elect Mark J. Enyedy Mgmt For For For 2.7 Elect Stuart A. Mgmt For For For Arbuckle 3 Approval of the 2018 Mgmt For For For Equity Incentive Plan 4 Approval of the Mgmt For Against Against Employee Stock Purchase Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Immunomedics, Inc. Ticker Security ID: Meeting Date Meeting Status IMMU CUSIP 452907108 04/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Behzad Aghazadeh Mgmt For For For 2 Elect Scott A. Canute Mgmt For For For 3 Elect Peter Barton Hutt Mgmt For For For 4 Elect Khalid Islam Mgmt For For For 5 Elect Michael Pehl Mgmt For For For 6 Advisory Vote on Mgmt For Against Against Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Impax Laboratories Inc. Ticker Security ID: Meeting Date Meeting Status IPXL CUSIP 45256B101 03/27/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 2018 Incentive Award Mgmt For For For Plan 4 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Imperva, Inc. Ticker Security ID: Meeting Date Meeting Status IMPV CUSIP 45321L100 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Roger J. Sippl Mgmt For Withhold Against 1.2 Elect Allan R. Tessler Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ INC Research Holdings Inc Ticker Security ID: Meeting Date Meeting Status INCR CUSIP 45329R109 07/31/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Share Issuance for Mgmt For For For Merger 3 Advisory Vote on Mgmt For For For Golden Parachutes 4 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Ingevity Corporation Ticker Security ID: Meeting Date Meeting Status NGVT CUSIP 45688C107 04/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J. Michael Mgmt For For For Fitzpatrick 2 Elect Frederick J. Mgmt For For For Lynch 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Innoviva Inc Ticker Security ID: Meeting Date Meeting Status INVA CUSIP 45781M101 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect George W. Mgmt For For For Bickerstaff 2 Elect Mark DiPaolo Mgmt For For For 3 Elect Jules A. Mgmt For For For Haimovitz 4 Elect Odysseas D. Mgmt For For For Kostas 5 Elect Sarah J. Mgmt For For For Schlesinger 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Inogen Inc Ticker Security ID: Meeting Date Meeting Status INGN CUSIP 45780L104 05/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect R. Scott Greer Mgmt For For For 1.2 Elect Heather Rider Mgmt For For For 1.3 Elect Scott Beardsley Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Insperity Inc. Ticker Security ID: Meeting Date Meeting Status NSP CUSIP 45778Q107 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carol R. Kaufman Mgmt For For For 2 Elect Paul J. Sarvadi Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Increase of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Installed Building Products, Inc. Ticker Security ID: Meeting Date Meeting Status IBP CUSIP 45780R101 05/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Margot L. Carter Mgmt For For For 2 Elect Robert H. Mgmt For For For Schottenstein 3 Elect Michael H. Thomas Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Material Terms and Mgmt For For For Performance Criteria of the 2014 Omnibus Incentive Plan ________________________________________________________________________________ Instructure, Inc. Ticker Security ID: Meeting Date Meeting Status INST CUSIP 45781U103 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joshua L Coates Mgmt For For For 1.2 Elect Steven A Collins Mgmt For For For 1.3 Elect William M. Conroy Mgmt For For For 1.4 Elect Ellen Levy Mgmt For For For 1.5 Elect Kevin Thompson Mgmt For For For 1.6 Elect Lloyd G. Mgmt For For For Waterhouse 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Insulet Corporation Ticker Security ID: Meeting Date Meeting Status PODD CUSIP 45784P101 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John A. Fallon Mgmt For For For 1.2 Elect Timothy J. Mgmt For For For Scannell 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Integra LifeSciences Holdings Corporation Ticker Security ID: Meeting Date Meeting Status IART CUSIP 457985208 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter J. Arduini Mgmt For For For 2 Elect Keith Bradley Mgmt For For For 3 Elect Stuart M. Essig Mgmt For For For 4 Elect Barbara B. Hill Mgmt For For For 5 Elect Lloyd W. Howell, Mgmt For For For Jr. 6 Elect Donald E. Morel Mgmt For For For Jr. 7 Elect Raymond G. Murphy Mgmt For For For 8 Elect Christian S. Mgmt For For For Schade 9 Elect James M. Sullivan Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Integrated Device Technology, Inc. Ticker Security ID: Meeting Date Meeting Status IDTI CUSIP 458118106 09/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ken Kannappan Mgmt For For For 1.2 Elect Umesh Padval Mgmt For For For 1.3 Elect Gordon Parnell Mgmt For For For 1.4 Elect Robert A. Rango Mgmt For For For 1.5 Elect Norman Taffe Mgmt For For For 1.6 Elect Selena LaCroix Mgmt For For For 1.7 Elect Gregory L. Waters Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Amendment to the 2004 Mgmt For For For Equity Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Intersect ENT, Inc. Ticker Security ID: Meeting Date Meeting Status XENT CUSIP 46071F103 06/05/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kieran T. Mgmt For For For Gallahue 1.2 Elect Lisa D. Earnhardt Mgmt For For For 1.3 Elect Teresa L. Kline Mgmt For For For 1.4 Elect Cynthia L. Mgmt For For For Lucchese 1.5 Elect Dana G. Mead, Jr. Mgmt For For For 1.6 Elect Frederic H. Moll Mgmt For For For 1.7 Elect W. Anthony Vernon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2014 Mgmt For For For Employee Stock Purchase Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Ionis Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status IONS CUSIP 462222100 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frederick T. Muto Mgmt For For For 1.2 Elect Breaux B. Mgmt For For For Castleman 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Iovance Biotherapeutics Inc Ticker Security ID: Meeting Date Meeting Status IOVA CUSIP 462260100 06/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Iain Dukes Mgmt For For For 1.2 Elect Maria Fardis Mgmt For For For 1.3 Elect Michael Weiser Mgmt For For For 1.4 Elect Ryan Maynard Mgmt For For For 1.5 Elect Merrill A. McPeak Mgmt For For For 1.6 Elect Wayne P. Rothbaum Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the 2018 Mgmt For For For Equity Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ironwood Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status IRWD CUSIP 46333X108 05/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lawrence S. Mgmt For For For Olanoff 1.2 Elect Douglas E. Mgmt For For For Williams 1.3 Elect Amy W. Schulman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Repeal of Bylaw Amendments ________________________________________________________________________________ Itron, Inc. Ticker Security ID: Meeting Date Meeting Status ITRI CUSIP 465741106 05/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Philip C. Mezey Mgmt For For For 2 Elect Daniel S. Pelino Mgmt For For For 3 Elect Timothy Leyden Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ITT Inc. Ticker Security ID: Meeting Date Meeting Status ITT CUSIP 45073V108 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Orlando D. Mgmt For For For Ashford 2 Elect Geraud Darnis Mgmt For For For 3 Elect Don DeFosset Mgmt For For For 4 Elect Nicholas C. Mgmt For For For Fanandakis 5 Elect Christina A. Gold Mgmt For For For 6 Elect Richard P. Lavin Mgmt For For For 7 Elect Mario Longhi Mgmt For For For 8 Elect Frank T. MacInnis Mgmt For For For 9 Elect Rebecca A. Mgmt For For For McDonald 10 Elect Timothy H. Powers Mgmt For For For 11 Elect Denise L. Ramos Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Decrease in Threshold Mgmt For For For Required to Call a Special Meeting ________________________________________________________________________________ j2 Global, Inc. Ticker Security ID: Meeting Date Meeting Status JCOM CUSIP 48123V102 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas Y. Bech Mgmt For For For 2 Elect Robert J. Cresci Mgmt For For For 3 Elect Sarah Fay Mgmt For For For 4 Elect W. Brian Kretzmer Mgmt For For For 5 Elect Jonathan F. Mgmt For For For Miller 6 Elect Richard S. Mgmt For For For Ressler 7 Elect Stephen Ross Mgmt For For For 8 Elect Vivek Shah Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ James River Group Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status JRVR CUSIP G5005R107 05/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David Zwillinger Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ JELD-WEN Holding Inc. Ticker Security ID: Meeting Date Meeting Status JELD CUSIP 47580P103 04/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kirk S. Hachigian Mgmt For For For 1.2 Elect Anthony Munk Mgmt For For For 1.3 Elect Steven E. Wynne Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Jounce Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status JNCE CUSIP 481116101 06/19/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Duncan Higgons Mgmt For For For 1.2 Elect Robert Tepper, Mgmt For For For M.D. 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ KB Home Ticker Security ID: Meeting Date Meeting Status KBH CUSIP 48666K109 04/12/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dorene C. Mgmt For For For Dominguez 2 Elect Timothy W. Mgmt For For For Finchem 3 Elect Stuart A. Gabriel Mgmt For For For 4 Elect Thomas W. Mgmt For For For Gilligan 5 Elect Kenneth M. Mgmt For For For Jastrow II 6 Elect Robert L. Johnson Mgmt For Against Against 7 Elect Melissa Lora Mgmt For For For 8 Elect Jeffrey T. Mezger Mgmt For For For 9 Elect James C. Weaver Mgmt For For For 10 Elect Michael M. Wood Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to Mgmt For For For Shareholder Rights Plan 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ KBR, Inc. Ticker Security ID: Meeting Date Meeting Status KBR CUSIP 48242W106 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark E. Baldwin Mgmt For For For 2 Elect James R. Mgmt For For For Blackwell 3 Elect Stuart J. B. Mgmt For For For Bradie 4 Elect Loren K. Carroll Mgmt For For For 5 Elect Umberto della Mgmt For For For Sala 6 Elect Lester L. Lyles Mgmt For For For 7 Elect Wendy M. Masiello Mgmt For For For 8 Elect Jack B. Moore Mgmt For For For 9 Elect Ann D. Pickard Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the 2009 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ KMG Chemicals, Inc. Ticker Security ID: Meeting Date Meeting Status KMG CUSIP 482564101 12/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gerald G. Mgmt For Withhold Against Ermentrout 1.2 Elect Christopher T. Mgmt For For For Fraser 1.3 Elect George W. Gilman Mgmt For For For 1.4 Elect Robert Harrer Mgmt For For For 1.5 Elect John C. Hunter, Mgmt For For For III 1.6 Elect Fred C. Leonard Mgmt For Withhold Against III 1.7 Elect Margaret C. Mgmt For For For Montana 1.8 Elect Karen A. Mgmt For For For Twitchell 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Amendment to the 2016 Mgmt For For For Long-Term Incentive Plan ________________________________________________________________________________ Knight Transportation, Inc. Ticker Security ID: Meeting Date Meeting Status KNX CUSIP 499064103 09/07/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Adoption of Classified Mgmt For For For Board 3 Ratify Right to Act by Mgmt For For For Written Consent 4 Right to Adjourn Mgmt For For For Meeting 5 Advisory Vote on Mgmt For For For Golden Parachutes ________________________________________________________________________________ Knight-Swift Transportation Holdings Inc Ticker Security ID: Meeting Date Meeting Status KNX CUSIP 499049104 05/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gary J. Knight Mgmt For For For 1.2 Elect Kathryn L. Munro Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Elimination of Dual Mgmt For For For Class Stock 4 Elimination of Legacy Mgmt For For For Provisions Regarding Approval of Certain Corporate Actions 5 Amendments to Bylaws Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chair ________________________________________________________________________________ Koppers Holdings Inc. Ticker Security ID: Meeting Date Meeting Status KOP CUSIP 50060P106 05/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Cynthia A. Mgmt For For For Baldwin 2 Elect Leroy M. Ball Mgmt For For For 3 Elect Sharon Feng Mgmt For For For 4 Elect David M. Mgmt For For For Hillenbrand 5 Elect Albert J. Mgmt For For For Neupaver 6 Elect Louis L. Testoni Mgmt For For For 7 Elect Stephen R. Tritch Mgmt For For For 8 Elect T. Michael Young Mgmt For For For 9 Approval of 2018 Mgmt For For For Long-Term Incentive Plan 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kronos Worldwide, Inc. Ticker Security ID: Meeting Date Meeting Status KRO CUSIP 50105F105 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Keith R. Coogan Mgmt For For For 1.2 Elect Loretta J. Feehan Mgmt For For For 1.3 Elect Robert D. Graham Mgmt For For For 1.4 Elect John E. Harper Mgmt For For For 1.5 Elect Meredith Wise Mgmt For For For Mendes 1.6 Elect Cecil H. Moore, Mgmt For For For Jr. 1.7 Elect Thomas P. Mgmt For For For Stafford 1.8 Elect R. Gerald Turner Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Kulicke and Soffa Industries, Inc. Ticker Security ID: Meeting Date Meeting Status KLIC CUSIP 501242101 03/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter T. Kong Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ La Quinta Holdings Inc Ticker Security ID: Meeting Date Meeting Status LQ CUSIP 50420D108 04/26/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Reverse Stock Split Mgmt For For For 3 Advisory Vote on Mgmt For For For Golden Parachutes 4 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ La-Z-Boy Incorporated Ticker Security ID: Meeting Date Meeting Status LZB CUSIP 505336107 08/29/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kurt L. Darrow Mgmt For For For 1.2 Elect Sarah M. Mgmt For For For Gallagher 1.3 Elect Edwin J. Holman Mgmt For For For 1.4 Elect Janet E. Kerr Mgmt For For For 1.5 Elect Michael T. Lawton Mgmt For For For 1.6 Elect H. George Levy Mgmt For For For 1.7 Elect W. Alan Mgmt For For For McCollough 1.8 Elect Lauren B. Peters Mgmt For For For 1.9 Elect Nido R. Qubein Mgmt For For For 2 Approval of 2017 Mgmt For For For Omnibus Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lantheus Holdings Inc Ticker Security ID: Meeting Date Meeting Status LNTH CUSIP 516544103 04/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian A. Markison Mgmt For For For 1.2 Elect Gary J. Pruden Mgmt For For For 1.3 Elect Kenneth J. Pucel Mgmt For For For 1.4 Elect James H. Thrall Mgmt For For For 2 Elimination of Mgmt For For For Supermajority Requirement 3 Restoration of Right Mgmt For For For to Call a Special Meeting 4 Amendment Regarding Mgmt For For For Provisions Relating to Former Sponsor 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ LaSalle Hotel Properties Ticker Security ID: Meeting Date Meeting Status LHO CUSIP 517942108 05/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael D. Mgmt For For For Barnello 1.2 Elect Denise M. Coll Mgmt For For For 1.3 Elect Jeffrey T. Foland Mgmt For For For 1.4 Elect Darryl Mgmt For For For Hartley-Leonard 1.5 Elect Jeffrey L. Martin Mgmt For For For 1.6 Elect Stuart L. Scott Mgmt For For For 1.7 Elect Donald A. Mgmt For For For Washburn 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Permit Shareholders to Mgmt For For For Amend Bylaws ________________________________________________________________________________ LHC Group, Inc. Ticker Security ID: Meeting Date Meeting Status LHCG CUSIP 50187A107 03/29/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Ligand Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status LGND CUSIP 53220K504 06/19/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jason M. Aryeh Mgmt For For For 1.2 Elect Todd C. Davis Mgmt For For For 1.3 Elect Nancy Ryan Gray Mgmt For For For 1.4 Elect John L. Higgins Mgmt For For For 1.5 Elect John W. Kozarich Mgmt For For For 1.6 Elect John L. LaMattina Mgmt For For For 1.7 Elect Sunil Patel Mgmt For For For 1.8 Elect Stephen L. Sabba Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Increase of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ LogMeIn, Inc. Ticker Security ID: Meeting Date Meeting Status LOGM CUSIP 54142L109 05/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael Simon Mgmt For For For 2 Elect Edwin J. Gillis Mgmt For For For 3 Elect Sara C. Andrews Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Louisiana-Pacific Corporation Ticker Security ID: Meeting Date Meeting Status LPX CUSIP 546347105 05/04/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ozey K. Horton, Mgmt For For For Jr. 2 Elect W. Bradley Mgmt For For For Southern 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Loxo Oncology, Inc. Ticker Security ID: Meeting Date Meeting Status LOXO CUSIP 548862101 06/13/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joshua H. Mgmt For For For Bilenker 1.2 Elect Steve D. Harr Mgmt For For For 1.3 Elect Tim M. Mayleben Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Amendment to the 2014 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Lumentum Holdings Inc. Ticker Security ID: Meeting Date Meeting Status LITE CUSIP 55024U109 11/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Martin A. Kaplan Mgmt For For For 2 Elect Harold L. Covert Mgmt For For For 3 Elect Penelope Herscher Mgmt For For For 4 Elect Samuel F. Thomas Mgmt For For For 5 Elect Brian J. Lillie Mgmt For For For 6 Elect Alan S. Lowe Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Luminex Corporation Ticker Security ID: Meeting Date Meeting Status LMNX CUSIP 55027E102 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect G. Walter Mgmt For For For Loewenbaum II 2 Elect Kevin M. McNamara Mgmt For For For 3 Elect Edward A. Ogunro Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Approval of 2018 Mgmt For For For Equity Incentive Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ M.D.C. Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status MDC CUSIP 552676108 04/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Raymond T. Baker Mgmt For For For 1.2 Elect David E. Mgmt For For For Blackford 1.3 Elect Courtney L. Mizel Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MACOM Technology Solutions Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status MTSI CUSIP 55405Y100 03/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Ocampo Mgmt For For For 1.2 Elect John R. Croteau Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Magellan Health, Inc. Ticker Security ID: Meeting Date Meeting Status MGLN CUSIP 559079207 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Eran Broshy Mgmt For For For 1.2 Elect Matthew J. Simas Mgmt For For For 1.3 Elect Swati Abbott Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2014 Mgmt For For For Employee Stock Purchase Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Maiden Holdings, Ltd. Ticker Security ID: Meeting Date Meeting Status MHLD CUSIP G5753U112 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Barry D. Zyskind Mgmt For For For 1.2 Elect Simcha Lyons Mgmt For For For 1.3 Elect Raymond M. Neff Mgmt For For For 1.4 Elect Yehuda L. Mgmt For For For Neuberger 1.5 Elect Steven H. Nigro Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Marriott Vacations Worldwide Corporation Ticker Security ID: Meeting Date Meeting Status VAC CUSIP 57164Y107 05/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Melquiades R. Mgmt For For For Martinez 1.2 Elect Stephen P. Weisz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Marten Transport, Ltd. Ticker Security ID: Meeting Date Meeting Status MRTN CUSIP 573075108 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Randolph L. Mgmt For For For Marten 1.2 Elect Larry B. Hagness Mgmt For For For 1.3 Elect Thomas J. Winkel Mgmt For For For 1.4 Elect Jerry M. Bauer Mgmt For For For 1.5 Elect Robert L. Mgmt For For For Demorest 1.6 Elect G. Larry Owens Mgmt For For For 1.7 Elect Ronald R. Booth Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Matador Resources Company Ticker Security ID: Meeting Date Meeting Status MTDR CUSIP 576485205 06/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William M. Mgmt For For For Byerley 2 Elect Julia P. Mgmt For For For Forrester 3 Elect Timothy E. Parker Mgmt For For For 4 Elect David M. Posner Mgmt For For For 5 Elect Kenneth L. Mgmt For For For Stewart 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MAXIMUS, Inc. Ticker Security ID: Meeting Date Meeting Status MMS CUSIP 577933104 03/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bruce L. Caswell Mgmt For For For 2 Elect Richard A. Mgmt For For For Montoni 3 Elect Raymond B. Ruddy Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Medidata Solutions Inc. Ticker Security ID: Meeting Date Meeting Status MDSO CUSIP 58471A105 05/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Tarek A. Sherif Mgmt For For For 2 Elect Glen M. de Vries Mgmt For For For 3 Elect Carlos Dominguez Mgmt For For For 4 Elect Neil M. Kurtz Mgmt For For For 5 Elect George W. Mgmt For For For McCulloch 6 Elect Lee A. Shapiro Mgmt For For For 7 Elect Robert B. Taylor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Amendment to the 2017 Mgmt For For For Long-Term Incentive Plan 10 Amendment to the 2014 Mgmt For For For Employee Stock Purchase Plan 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Medifast, Inc. Ticker Security ID: Meeting Date Meeting Status MED CUSIP 58470H101 06/13/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey J. Brown Mgmt For For For 1.2 Elect Kevin G. Byrnes Mgmt For For For 1.3 Elect Daniel R Chard Mgmt For For For 1.4 Elect Constance C. Mgmt For For For Hallquist 1.5 Elect Michael Anthony Mgmt For For For Hoer 1.6 Elect Michael C. Mgmt For For For MacDonald 1.7 Elect Carl E. Sassano Mgmt For For For 1.8 Elect Scott Schlackman Mgmt For For For 1.9 Elect Ming Xian Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Merit Medical Systems, Inc. Ticker Security ID: Meeting Date Meeting Status MMSI CUSIP 589889104 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect A. Scott Anderson Mgmt For For For 1.2 Elect Fred P. Mgmt For For For Lampropoulos 1.3 Elect Franklin J. Mgmt For For For Miller 2 Change in Board Size Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of 2018 Mgmt For For For Long-Term Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Meritor, Inc. Ticker Security ID: Meeting Date Meeting Status MTOR CUSIP 59001K100 01/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jan A. Bertsch Mgmt For For For 1.2 Elect Rodger L. Boehm Mgmt For For For 1.3 Elect Lloyd G. Trotter Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to Articles Mgmt For For For to Allow Shareholders to Amend the Bylaws ________________________________________________________________________________ Methode Electronics, Inc. Ticker Security ID: Meeting Date Meeting Status MEI CUSIP 591520200 09/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Walter J. Mgmt For For For Aspatore 2 Elect Darren M. Dawson Mgmt For For For 3 Elect Donald W. Duda Mgmt For For For 4 Elect Martha Goldberg Mgmt For For For Aronson 5 Elect Isabelle C. Mgmt For For For Goossen 6 Elect Christopher J. Mgmt For For For Hornung 7 Elect Paul G. Shelton Mgmt For For For 8 Elect Lawrence B. Mgmt For For For Skatoff 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ MGIC Investment Corporation Ticker Security ID: Meeting Date Meeting Status MTG CUSIP 552848103 07/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel A. Mgmt For For For Arrigoni 1.2 Elect Cassandra C. Carr Mgmt For For For 1.3 Elect C. Edward Chaplin Mgmt For For For 1.4 Elect Curt S. Culver Mgmt For For For 1.5 Elect Timothy A. Holt Mgmt For For For 1.6 Elect Kenneth M. Mgmt For For For Jastrow II 1.7 Elect Michael E. Lehman Mgmt For For For 1.8 Elect Gary A. Poliner Mgmt For For For 1.9 Elect Patrick Sinks Mgmt For For For 1.10 Elect Mark M. Zandi Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Michaels Companies, Inc. Ticker Security ID: Meeting Date Meeting Status MIK CUSIP 59408Q106 06/13/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joshua Bekenstein Mgmt For For For 1.2 Elect Ryan Cotton Mgmt For For For 1.3 Elect Monte E. Ford Mgmt For For For 1.4 Elect Karen Kaplan Mgmt For For For 1.5 Elect Mathew S. Levin Mgmt For For For 1.6 Elect John J. Mahoney Mgmt For For For 1.7 Elect James A. Quella Mgmt For For For 1.8 Elect Beryl B. Raff Mgmt For For For 1.9 Elect Carl S. Rubin Mgmt For For For 1.10 Elect Peter F. Wallace Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MicroStrategy Incorporated Ticker Security ID: Meeting Date Meeting Status MSTR CUSIP 594972408 05/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Saylor Mgmt For For For 1.2 Elect Margaret Breya Mgmt For For For 1.3 Elect Stephen X. Graham Mgmt For For For 1.4 Elect Jarrod M. Patten Mgmt For For For 1.5 Elect Leslie J. Rechan Mgmt For For For 1.6 Elect Carl J. Mgmt For For For Rickertsen 2 Amendment to the 2013 Mgmt For For For Stock Incentive Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Milacron Holdings Corp. Ticker Security ID: Meeting Date Meeting Status MCRN CUSIP 59870L106 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregory J. Mgmt For For For Gluchowski, Jr 1.2 Elect James M. Mgmt For For For Kratochvil 1.3 Elect David W. Reeder Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2015 Mgmt For For For Equity Incentive Plan 5 Approval of the Mgmt For For For Material Terms of Awards Under Code Section 162(m) ________________________________________________________________________________ MKS Instruments, Inc. Ticker Security ID: Meeting Date Meeting Status MKSI CUSIP 55306N104 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gerald G. Colella Mgmt For For For 1.2 Elect Elizabeth A. Mora Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Moelis & Co Ticker Security ID: Meeting Date Meeting Status MC CUSIP 60786M105 06/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth Moelis Mgmt For For For 1.2 Elect Navid Mgmt For For For Mahmoodzadegan 1.3 Elect Jeffrey Raich Mgmt For For For 1.4 Elect Eric Cantor Mgmt For For For 1.5 Elect J. Richard Mgmt For For For Leaman III 1.6 Elect John A. Allison Mgmt For For For IV 1.7 Elect Yvonne Mgmt For For For Greenstreet 1.8 Elect Kenneth L. Mgmt For For For Shropshire 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Molina Healthcare, Inc. Ticker Security ID: Meeting Date Meeting Status MOH CUSIP 60855R100 05/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Garrey E. Mgmt For For For Carruthers 2 Elect Daniel Cooperman Mgmt For For For 3 Elect Richard M. Mgmt For For For Schapiro 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Implement Proxy Access Mgmt For For For 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Momenta Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status MNTA CUSIP 60877T100 06/20/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jose Carlos Mgmt For For For Gutierrez-Ramos 2 Elect James R. Sulat Mgmt For For For 3 Elect Craig A. Wheeler Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Amendment to the 2013 Mgmt For For For Incentive Award Plan ________________________________________________________________________________ Monro Muffler Brake, Inc. Ticker Security ID: Meeting Date Meeting Status MNRO CUSIP 610236101 08/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frederick M. Mgmt For For For Danziger 1.2 Elect Stephen C. Mgmt For For For McCluski 1.3 Elect Robert E. Mellor Mgmt For For For 1.4 Elect Peter J. Solomon Mgmt For For For 2 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2007 Mgmt For For For Stock Incentive Plan 5 Company Name Change Mgmt For For For 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MSA Safety Incorporated Ticker Security ID: Meeting Date Meeting Status MSA CUSIP 553498106 05/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas W. Mgmt For For For Giacomini 1.2 Elect Sandra Phillips Mgmt For For For Rogers 1.3 Elect John T. Ryan III Mgmt For For For 2 Elect Nishan J. Mgmt For For For Vartanian 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ MSG Networks Inc Ticker Security ID: Meeting Date Meeting Status MSGN CUSIP 553573106 12/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph J. Lhota Mgmt For For For 1.2 Elect Joel M. Litvin Mgmt For For For 1.3 Elect John L. Sykes Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ MyoKardia Inc Ticker Security ID: Meeting Date Meeting Status MYOK CUSIP 62857M105 06/12/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tassos Gianakakos Mgmt For For For 1.2 Elect Mary B. Cranston Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nanostring Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status NSTG CUSIP 63009R109 06/12/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Elisha W. Finney Mgmt For For For 1.2 Elect Gregory Norden Mgmt For For For 1.3 Elect Charles P. Waite Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ National Beverage Corp. Ticker Security ID: Meeting Date Meeting Status FIZZ CUSIP 635017106 10/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nick A. Caporella Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ National Health Investors, Inc. Ticker Security ID: Meeting Date Meeting Status NHI CUSIP 63633D104 05/04/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert T. Webb Mgmt For For For 2 Amendment to the 2012 Mgmt For For For Stock Option Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Natus Medical Incorporated Ticker Security ID: Meeting Date Meeting Status BABY CUSIP 639050103 06/22/2018 Unvoted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Doris E. Engibous Mgmt For N/A N/A 1.2 Elect Robert S. Weiss Mgmt For N/A N/A 2 Ratification of Auditor Mgmt For N/A N/A 3 Advisory Vote on Mgmt For N/A N/A Executive Compensation 4 SHP to Repeal Bylaw ShrHoldr Against N/A N/A Amendments Adopted Without Stockholder Approval Since March 22, 2012 ________________________________________________________________________________ Natus Medical Incorporated Ticker Security ID: Meeting Date Meeting Status BABY CUSIP 639050103 06/22/2018 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dissident ShrHoldr N/A For N/A Nominee Lisa Heine 1.2 Elect Dissident ShrHoldr N/A For N/A Nominee Joshua Levine 2 Remove Board Chair ShrHoldr N/A For N/A Robert Gunst 3 Elect Dissident ShrHoldr N/A For N/A Nominee Mark Gilreath to Replace Robert Gunst 4 SHP to Repeal Bylaw ShrHoldr N/A For N/A Amendments Adopted Without Stockholder Approval Since March 22, 2012 5 Ratification of Auditor Mgmt N/A For N/A 6 Advisory Vote on Mgmt N/A For N/A Executive Compensation ________________________________________________________________________________ Navistar International Corporation Ticker Security ID: Meeting Date Meeting Status NAV CUSIP 63934E108 02/13/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Troy A. Clarke Mgmt For For For 1.2 Elect Jose Maria Mgmt For For For Alapont 1.3 Elect Stephen R. D'Arcy Mgmt For For For 1.4 Elect Matthias Grundler Mgmt For For For 1.5 Elect Vincent J. Mgmt For For For Intrieri 1.6 Elect Daniel A. Mgmt For For For Ninivaggi 1.7 Elect Mark H. Rachesky Mgmt For For For 1.8 Elect Andreas Renschler Mgmt For Withhold Against 1.9 Elect Michael Sirignano Mgmt For For For 1.10 Elect Dennis A. Suskind Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Re-approval of the Mgmt For For For Material Terms under the 2013 Performance Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nektar Therapeutics Ticker Security ID: Meeting Date Meeting Status NKTR CUSIP 640268108 06/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeff Ajer Mgmt For For For 2 Elect Robert B. Chess Mgmt For For For 3 Elect Roy A. Whitfield Mgmt For For For 4 Amendment to the 2017 Mgmt For For For Performance incentive Plan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ New Relic, Inc. Ticker Security ID: Meeting Date Meeting Status NEWR CUSIP 64829B100 08/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lewis Cirne Mgmt For For For 1.2 Elect Peter Fenton Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Newfield Exploration Company Ticker Security ID: Meeting Date Meeting Status NFX CUSIP 651290108 05/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lee K. Boothby Mgmt For For For 2 Elect Pamela J. Gardner Mgmt For For For 3 Elect Edgar R. Mgmt For For For Giesinger 4 Elect Steven Nance Mgmt For For For 5 Elect Roger B. Plank Mgmt For For For 6 Elect Thomas G. Ricks Mgmt For For For 7 Elect Juanita F. Romans Mgmt For For For 8 Elect John W. Schanck Mgmt For For For 9 Elect J. Terry Strange Mgmt For For For 10 Elect J. Kent Wells Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ NIC Inc. Ticker Security ID: Meeting Date Meeting Status EGOV CUSIP 62914B100 05/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Harry H. Mgmt For For For Herington 1.2 Elect Art N. Burtscher Mgmt For For For 1.3 Elect Venmal (Raji) Mgmt For For For Arasu 1.4 Elect Karen S. Evans Mgmt For For For 1.5 Elect Ross C. Hartley Mgmt For For For 1.6 Elect C. Brad Henry Mgmt For For For 1.7 Elect Alexander C. Mgmt For For For Kemper 1.8 Elect William M. Lyons Mgmt For For For 1.9 Elect Pete Wilson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Novavax, Inc. Ticker Security ID: Meeting Date Meeting Status NVAX CUSIP 670002104 06/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard H. Mgmt For For For Douglas 1.2 Elect Gary C. Evans Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2015 Mgmt For For For Stock Incentive Plan 4 Amendment to the 2013 Mgmt For For For Employee Stock Purchase Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Okta, Inc. Ticker Security ID: Meeting Date Meeting Status OKTA CUSIP 679295105 06/28/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Todd McKinnon Mgmt For For For 1.2 Elect Michael R. Kourey Mgmt For For For 1.3 Elect Michael Stankey Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Omnicell, Inc. Ticker Security ID: Meeting Date Meeting Status OMCL CUSIP 68213N109 05/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Randall A. Lipps Mgmt For For For 1.2 Elect Vance B. Moore Mgmt For For For 1.3 Elect Mark W. Parrish Mgmt For For For 2 Amendment to the 2009 Mgmt For For For Equity Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Omnova Solutions Inc. Ticker Security ID: Meeting Date Meeting Status OMN CUSIP 682129101 03/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Janet Plaut Mgmt For For For Giesselman 2 Elect Anne P. Noonan Mgmt For For For 3 Elect Larry B. Mgmt For For For Porcellato 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ OneMain Holdings Inc Ticker Security ID: Meeting Date Meeting Status OMF CUSIP 68268W103 04/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Douglas L. Jacobs Mgmt For For For 1.2 Elect Anahaita N. Mgmt For For For Kotval 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ OraSure Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status OSUR CUSIP 68554V108 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael Celano Mgmt For For For 2 Elect Charles W. Mgmt For For For Patrick 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ ORBCOMM Inc. Ticker Security ID: Meeting Date Meeting Status ORBC CUSIP 68555P100 04/18/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jerome B. Mgmt For For For Eisenberg 1.2 Elect Marco Fuchs Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Oxford Industries, Inc. Ticker Security ID: Meeting Date Meeting Status OXM CUSIP 691497309 06/20/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas C. Chubb Mgmt For For For 2 Elect John R. Holder Mgmt For For For 3 Elect Stephen S. Lanier Mgmt For For For 4 Elect Clarence H. Smith Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Papa John's International, Inc. Ticker Security ID: Meeting Date Meeting Status PZZA CUSIP 698813102 05/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Christopher L. Mgmt For For For Coleman 2 Elect Olivia F. Kirtley Mgmt For For For 3 Elect Laurette T. Mgmt For For For Koellner 4 Elect Sonya E. Medina Mgmt For For For 5 Elect John H. Schnatter Mgmt For For For 6 Elect Mark S. Shapiro Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Approval of the 2018 Mgmt For For For Omnibus Incentive Plan 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ PDC Energy, Inc. Ticker Security ID: Meeting Date Meeting Status PDCE CUSIP 69327R101 05/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Anthony J. Mgmt For For For Crisafio 1.2 Elect Christina M. Mgmt For For For Ibrahim 1.3 Elect Randy S. Mgmt For For For Nickerson 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the 2018 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ PDL BioPharma, Inc. Ticker Security ID: Meeting Date Meeting Status PDLI CUSIP 69329Y104 06/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John P. Mgmt For For For McLaughlin 1.2 Elect Jody S. Lindell Mgmt For For For 1.3 Elect Shlomo Yanai Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2005 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Pegasystems Inc. Ticker Security ID: Meeting Date Meeting Status PEGA CUSIP 705573103 06/28/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter Gyenes Mgmt For For For 2 Elect Richard H. Jones Mgmt For For For 3 Elect Dianne Ledingham Mgmt For For For 4 Elect James P. Mgmt For For For O'Halloran 5 Elect Sharon Rowlands Mgmt For For For 6 Elect Alan Trefler Mgmt For For For 7 Elect Lawrence Weber Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Penn National Gaming, Inc. Ticker Security ID: Meeting Date Meeting Status PENN CUSIP 707569109 03/29/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Penn National Gaming, Inc. Ticker Security ID: Meeting Date Meeting Status PENN CUSIP 707569109 06/13/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David A. Handler Mgmt For For For 1.2 Elect John M. Jacquemin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2018 Long Term Mgmt For For For Incentive Compensation Plan ________________________________________________________________________________ Petmed Express, Inc. Ticker Security ID: Meeting Date Meeting Status PETS CUSIP 716382106 07/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Menderes Akdag Mgmt For For For 1.2 Elect Frank J. Formica Mgmt For For For 1.3 Elect Gian M. Fulgoni Mgmt For For For 1.4 Elect Ronald J. Korn Mgmt For For For 1.5 Elect Robert C. Mgmt For For For Schweitzer 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Physicians Realty Trust Ticker Security ID: Meeting Date Meeting Status DOC CUSIP 71943U104 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John T. Thomas Mgmt For For For 1.2 Elect Tommy G. Thompson Mgmt For For For 1.3 Elect Stanton D. Mgmt For For For Anderson 1.4 Elect Mark A. Mgmt For For For Baumgartner 1.5 Elect Albert C. Black, Mgmt For For For Jr. 1.6 Elect William A. Mgmt For For For Ebinger 1.7 Elect Pamela J. Kessler Mgmt For For For 1.8 Elect Richard A. Weiss Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Pilgrim's Pride Corporation Ticker Security ID: Meeting Date Meeting Status PPC CUSIP 72147K108 05/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gilberto Tomazoni Mgmt For For For 1.2 Elect Denilson Molina Mgmt For For For 1.3 Elect Wallim Cruz de Mgmt For For For Vasconcellos Junior 1.4 Elect William W. Mgmt For For For Lovette 1.5 Elect Andre Noguiera Mgmt For For For de Souza 1.6 Elect David E. Bell Mgmt For For For 1.7 Elect Michael L. Cooper Mgmt For For For 1.8 Elect Charles Macaluso Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Water Stewardship Policy 5 Shareholder Proposal ShrHoldr Against Against For Regarding Board Diversity ________________________________________________________________________________ Plantronics, Inc. Ticker Security ID: Meeting Date Meeting Status PLT CUSIP 727493108 08/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marv Tseu Mgmt For For For 2 Elect Joe Burton Mgmt For For For 3 Elect Brian Dexheimer Mgmt For For For 4 Elect Robert C. Hagerty Mgmt For For For 5 Elect Greggory Hammann Mgmt For For For 6 Elect John Hart Mgmt For For For 7 Elect Maria Martinez Mgmt For For For 8 Elect Marshall Mohr Mgmt For For For 9 Amendment to the 2003 Mgmt For For For Stock Plan 10 Approval of the Mgmt For For For Executive Incentive Plan 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ PolyOne Corporation Ticker Security ID: Meeting Date Meeting Status POL CUSIP 73179P106 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert E. Mgmt For For For Abernathy 1.2 Elect Richard H. Fearon Mgmt For For For 1.3 Elect Gregory J. Goff Mgmt For For For 1.4 Elect William R. Mgmt For For For Jellison 1.5 Elect Sandra Beach Lin Mgmt For For For 1.6 Elect Kim Ann Mink Mgmt For For For 1.7 Elect Robert M. Mgmt For For For Patterson 1.8 Elect William H. Powell Mgmt For For For 1.9 Elect Kerry J. Preete Mgmt For For For 1.10 Elect William A. Mgmt For For For Wulfsohn 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Portola Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status PTLA CUSIP 737010108 06/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dennis Fenton Mgmt For For For 1.2 Elect Charles J. Homcy Mgmt For For For 1.3 Elect David C. Stump Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Post Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status POST CUSIP 737446104 01/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jay W. Brown Mgmt For For For 1.2 Elect Edwin H. Callison Mgmt For For For 1.3 Elect William P. Mgmt For For For Stiritz 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Allow Shareholders to Mgmt For For For Amend the Company's Bylaws ________________________________________________________________________________ Potlatch Corporation Ticker Security ID: Meeting Date Meeting Status PCH CUSIP 737630103 02/20/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Stock Issuance for Mgmt For For For Merger 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ PotlatchDeltic Corporation Ticker Security ID: Meeting Date Meeting Status PCH CUSIP 737630103 05/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William L. Mgmt For For For Driscoll 2 Elect Eric J. Cremers Mgmt For For For 3 Elect D. Mark Leland Mgmt For For For 4 Elect Lenore M. Mgmt For For For Sullivan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ PRA Health Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status PRAH CUSIP 69354M108 05/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Max C. Lin Mgmt For For For 1.2 Elect Matthew P. Young Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the 2018 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ Prestige Brands Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status PBH CUSIP 74112D101 08/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald M. Mgmt For For For Lombardi 1.2 Elect John E. Byom Mgmt For For For 1.3 Elect Gary E. Costley Mgmt For For For 1.4 Elect Sheila A. Hopkins Mgmt For For For 1.5 Elect James M. Jenness Mgmt For For For 1.6 Elect Carl J. Johnson Mgmt For For For 1.7 Elect Natale S. Mgmt For For For Ricciardi 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ PriceSmart, Inc. Ticker Security ID: Meeting Date Meeting Status PSMT CUSIP 741511109 01/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sherry S. Mgmt For For For Bahrambeygui 1.2 Elect Gonzalo Mgmt For For For Barrutieta Losada 1.3 Elect Gordon H. Hanson Mgmt For For For 1.4 Elect Beatriz V. Mgmt For For For Infante 1.5 Elect Leon C. Janks Mgmt For For For 1.6 Elect Jose Luis Laparte Mgmt For For For 1.7 Elect Mitchell G. Lynn Mgmt For For For 1.8 Elect Gary M. Malino Mgmt For For For 1.9 Elect Pierre Mignault Mgmt For For For 1.10 Elect Robert E. Price Mgmt For For For 1.11 Elect Edgar A. Zurcher Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Primerica, Inc. Ticker Security ID: Meeting Date Meeting Status PRI CUSIP 74164M108 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John A. Addison, Mgmt For For For Jr. 2 Elect Joel M. Babbit Mgmt For For For 3 Elect P. George Benson Mgmt For For For 4 Elect C. Saxby Mgmt For For For Chambliss 5 Elect Gary L. Mgmt For For For Crittenden 6 Elect Cynthia N. Day Mgmt For For For 7 Elect Mark Mason Mgmt For For For 8 Elect Beatriz R. Perez Mgmt For For For 9 Elect D. Richard Mgmt For For For Williams 10 Elect Glenn J. Williams Mgmt For For For 11 Elect Barbara A. Mgmt For For For Yastine 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Progress Software Corporation Ticker Security ID: Meeting Date Meeting Status PRGS CUSIP 743312100 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul Dacier Mgmt For For For 1.2 Elect John R. Egan Mgmt For For For 1.3 Elect Rainer Gawlick Mgmt For For For 1.4 Elect Yogesh Gupta Mgmt For For For 1.5 Elect Charles F. Kane Mgmt For For For 1.6 Elect Samskriti Y. King Mgmt For For For 1.7 Elect David A. Krall Mgmt For For For 1.8 Elect Angela T. Tucci Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Proofpoint, Inc. Ticker Security ID: Meeting Date Meeting Status PFPT CUSIP 743424103 05/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dana L. Evan Mgmt For For For 1.2 Elect Kristen Gil Mgmt For For For 1.3 Elect Gary Steele Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ProPetro Holding Corp. Ticker Security ID: Meeting Date Meeting Status PUMP CUSIP 74347M108 06/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dale Redman Mgmt For For For 1.2 Elect Spencer D. Mgmt For For For Armour, III 1.3 Elect Steven L. Beal Mgmt For For For 1.4 Elect Anthony J. Best Mgmt For For For 1.5 Elect Pryor Blackwell Mgmt For For For 1.6 Elect Schuyler E. Mgmt For For For Coppedge 1.7 Elect Alan E. Douglas Mgmt For For For 1.8 Elect Peter Labbat Mgmt For For For 1.9 Elect Jack B. Moore Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Proto Labs Inc. Ticker Security ID: Meeting Date Meeting Status PRLB CUSIP 743713109 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Archie C. Black Mgmt For For For 1.2 Elect Sujeet Chand Mgmt For For For 1.3 Elect Rainer Gawlick Mgmt For For For 1.4 Elect John B. Goodman Mgmt For For For 1.5 Elect Victoria M. Holt Mgmt For For For 1.6 Elect Donald G. Krantz Mgmt For For For 1.7 Elect Sven A. Wehrwein Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ PTC Inc. Ticker Security ID: Meeting Date Meeting Status PTC CUSIP 69370C100 03/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Janice D. Chaffin Mgmt For For For 1.2 Elect Phillip M. Mgmt For For For Fernandez 1.3 Elect Donald K. Mgmt For For For Grierson 1.4 Elect James E. Mgmt For For For Heppelmann 1.5 Elect Klaus Hoehn Mgmt For For For 1.6 Elect Paul A. Lacy Mgmt For For For 1.7 Elect Corinna Lathan Mgmt For For For 1.8 Elect Robert P. Mgmt For For For Schechter 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PTC Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status PTCT CUSIP 69366J200 06/13/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Mgmt For For For Schmertzler 1.2 Elect Glenn D. Steele, Mgmt For Withhold Against Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Pure Storage Inc Ticker Security ID: Meeting Date Meeting Status PSTG CUSIP 74624M102 06/21/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeff Rothschild Mgmt For For For 1.2 Elect Anita Sands Mgmt For For For 1.3 Elect Michaelangelo Mgmt For For For Volpi 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Q2 Holdings Inc Ticker Security ID: Meeting Date Meeting Status QTWO CUSIP 74736L109 06/13/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey T. Diehl Mgmt For For For 1.2 Elect Matthew P. Flake Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Quad/Graphics, Inc. Ticker Security ID: Meeting Date Meeting Status QUAD CUSIP 747301109 05/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark A. Angelson Mgmt For For For 1.2 Elect Douglas P. Buth Mgmt For For For 1.3 Elect John C. Fowler Mgmt For For For 1.4 Elect Stephen M. Fuller Mgmt For For For 1.5 Elect Christopher B. Mgmt For For For Harned 1.6 Elect J. Joel Quadracci Mgmt For For For 1.7 Elect Kathryn Mgmt For For For Quadracci Flores 1.8 Elect Jay O. Rothman Mgmt For For For 1.9 Elect John S. Shiely Mgmt For For For ________________________________________________________________________________ Qualys Inc. Ticker Security ID: Meeting Date Meeting Status QLYS CUSIP 74758T303 06/18/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Phillippe F. Mgmt For For For Courtot 1.2 Elect Jeffrey P. Hank Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Quidel Corporation Ticker Security ID: Meeting Date Meeting Status QDEL CUSIP 74838J101 05/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas D. Brown Mgmt For For For 1.2 Elect Douglas C. Bryant Mgmt For For For 1.3 Elect Kenneth F. Mgmt For For For Buechler 1.4 Elect Mary Lake Polan Mgmt For For For 1.5 Elect Jack W. Schuler Mgmt For For For 1.6 Elect Charles P. Slacik Mgmt For For For 1.7 Elect Matthew Strobeck Mgmt For For For 1.8 Elect Kenneth J. Widder Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the 2018 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Rayonier Advanced Materials Inc Ticker Security ID: Meeting Date Meeting Status RYAM CUSIP 75508B104 05/21/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles E. Adair Mgmt For For For 2 Elect Julie Dill Mgmt For For For 3 Elect James F. Kirsch Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Amendment to the 2017 Mgmt For For For Incentive Stock Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Revance Therapeutics Inc Ticker Security ID: Meeting Date Meeting Status RVNC CUSIP 761330109 05/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Angus C. Russell Mgmt For For For 2 Elect Phyllis Gardner Mgmt For For For 3 Elect Julian S. Mgmt For For For Gangolli 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rex American Resources Corporation Ticker Security ID: Meeting Date Meeting Status REX CUSIP 761624105 06/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stuart A. Rose Mgmt For For For 2 Elect Zafar Rizvi Mgmt For For For 3 Elect Edward M. Kress Mgmt For For For 4 Elect David S. Harris Mgmt For For For 5 Elect Charles A. Elcan Mgmt For For For 6 Elect Mervyn L. Mgmt For For For Alphonso 7 Elect Lee Fisher Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Rexnord Corporation Ticker Security ID: Meeting Date Meeting Status RXN CUSIP 76169B102 07/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas D. Mgmt For For For Christopoul 1.2 Elect Paul W. Jones Mgmt For For For 1.3 Elect John S. Stroup Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rigel Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status RIGL CUSIP 766559603 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregg A. Lapointe Mgmt For For For 1.2 Elect Brian L. Kotzin Mgmt For For For 1.3 Elect Gary A. Lyons Mgmt For For For 2 2018 Equity Incentive Mgmt For For For Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Increase of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ RingCentral, Inc Ticker Security ID: Meeting Date Meeting Status RNG CUSIP 76680R206 05/18/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Vladimir Shmunis Mgmt For For For 1.2 Elect Neil Williams Mgmt For For For 1.3 Elect Robert Theis Mgmt For For For 1.4 Elect Michelle McKenna Mgmt For For For 1.5 Elect Allan Thygesen Mgmt For For For 1.6 Elect Kenneth A. Mgmt For Withhold Against Goldman 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ RLJ Lodging Trust Ticker Security ID: Meeting Date Meeting Status RLJ CUSIP 74965L101 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert L. Johnson Mgmt For For For 1.2 Elect Leslie D. Hale Mgmt For For For 1.3 Elect B. Evan Bayh III Mgmt For For For 1.4 Elect Arthur R. Collins Mgmt For For For 1.5 Elect Nathaniel A. Mgmt For For For Davis 1.6 Elect Patricia L. Mgmt For For For Gibson 1.7 Elect Robert M. La Mgmt For For For Forgia 1.8 Elect Robert J. Mgmt For For For McCarthy 1.9 Elect Glenda G. McNeal Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ RLJ Lodging Trust Ticker Security ID: Meeting Date Meeting Status RLJ CUSIP 74965L101 08/15/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Rogers Corporation Ticker Security ID: Meeting Date Meeting Status ROG CUSIP 775133101 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Keith L. Barnes Mgmt For For For 1.2 Elect Michael F. Barry Mgmt For For For 1.3 Elect Bruce D. Hoechner Mgmt For For For 1.4 Elect Carol R. Jensen Mgmt For For For 1.5 Elect Ganesh Moorthy Mgmt For For For 1.6 Elect Jeffrey J. Owens Mgmt For For For 1.7 Elect Helene Simonet Mgmt For For For 1.8 Elect Peter C. Wallace Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rudolph Technologies, Inc Ticker Security ID: Meeting Date Meeting Status RTEC CUSIP 781270103 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leo Berlinghieri Mgmt For For For 2 Elect Michael P. Mgmt For For For Plisinsky 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the 2018 Mgmt For For For Stock Plan 5 Approval of the 2018 Mgmt For For For Employee Stock purchase Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rush Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status RUSHA CUSIP 781846209 05/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect W. M. Rush Mgmt For For For 1.2 Elect Thomas A. Akin Mgmt For For For 1.3 Elect James C. Mgmt For For For Underwood 1.4 Elect Raymond J. Chess Mgmt For For For 1.5 Elect William H. Cary Mgmt For For For 1.6 Elect Kennon H. Mgmt For For For Guglielmo 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sabra Health Care REIT Inc. Ticker Security ID: Meeting Date Meeting Status SBRA CUSIP 78573L106 08/15/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Sabra Health Care REIT, Inc. Ticker Security ID: Meeting Date Meeting Status SBRA CUSIP 78573L106 06/21/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Craig A. Mgmt For For For Barbarosh 2 Elect Robert A. Ettl Mgmt For For For 3 Elect Michael J. Foster Mgmt For For For 4 Elect Ronald G. Geary Mgmt For For For 5 Elect Raymond J. Lewis Mgmt For For For 6 Elect Jeffrey A. Mgmt For For For Malehorn 7 Elect Richard K. Matros Mgmt For For For 8 Elect Milton J. Walters Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Sage Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status SAGE CUSIP 78667J108 06/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Geno Germano Mgmt For For For 1.2 Elect Steven M. Paul Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Saia, Inc. Ticker Security ID: Meeting Date Meeting Status SAIA CUSIP 78709Y105 04/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Di-Ann Eisnor Mgmt For For For 2 Elect William F. Evans Mgmt For For For 3 Elect Herbert A. Mgmt For For For Trucksess, III 4 Elect Jeffrey C. Ward Mgmt For For For 5 Approval of the 2018 Mgmt For For For Omnibus Incentive Plan 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sanderson Farms, Inc. Ticker Security ID: Meeting Date Meeting Status SAFM CUSIP 800013104 02/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John H. Baker, Mgmt For For For III 1.2 Elect John Bierbusse Mgmt For For For 1.3 Elect Mike Cockrell Mgmt For For For 1.4 Elect Suzanne T. Mgmt For For For Mestayer 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Use of Antibiotics 5 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chair ________________________________________________________________________________ Sangamo Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status SGMO CUSIP 800677106 06/11/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect H. Stewart Parker Mgmt For For For 2 Elect Robert F. Carey Mgmt For For For 3 Elect Stephen G. Dilly Mgmt For For For 4 Elect Roger Jeffs Mgmt For For For 5 Elect Alexander D. Mgmt For For For Macrae 6 Elect Steven J. Mento Mgmt For For For 7 Elect Saira Ramasastry Mgmt For For For 8 Elect Joseph Zakrzewski Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Approval of 2018 Mgmt For For For Equity Incentive Plan 11 Amendment to the 2010 Mgmt For For For Employee Stock Purchase Plan 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sanmina Corporation Ticker Security ID: Meeting Date Meeting Status SANM CUSIP 801056102 03/05/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael J. Clarke Mgmt For For For 2 Elect Eugene A. Delaney Mgmt For For For 3 Elect William J. Mgmt For For For DeLaney 4 Elect Robert K. Eulau Mgmt For For For 5 Elect John P. Mgmt For For For Goldsberry 6 Elect Rita S. Lane Mgmt For For For 7 Elect Joseph G. Mgmt For For For Licata, Jr. 8 Elect Mario M. Rosati Mgmt For For For 9 Elect Wayne Shortridge Mgmt For Against Against 10 Elect Jure Sola Mgmt For For For 11 Elect Jackie M. Ward Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2009 Mgmt For For For Incentive Plan 14 Advisory Vote on Mgmt For Against Against Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Sarepta Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status SRPT CUSIP 803607100 06/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael W. Bonney Mgmt For For For 2 Elect Douglas S. Ingram Mgmt For For For 3 Elect Hans Wigzell Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Approval of 2018 Mgmt For Against Against Equity Incentive Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Science Applications International Corporation Ticker Security ID: Meeting Date Meeting Status SAIC CUSIP 808625107 06/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert A. Mgmt For For For Bedingfield 2 Elect Deborah B. Dunie Mgmt For For For 3 Elect John J. Hamre Mgmt For For For 4 Elect Mark J. Johnson Mgmt For For For 5 Elect Timothy J. Mgmt For For For Mayopoulos 6 Elect Anthony J. Moraco Mgmt For For For 7 Elect Donna S. Morea Mgmt For For For 8 Elect Edward J. Mgmt For For For Sanderson, Jr. 9 Elect Steven R. Shane Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Scientific Games Corporation Ticker Security ID: Meeting Date Meeting Status SGMS CUSIP 80874P109 06/13/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald O. Mgmt For For For Perelman 1.2 Elect Barry L. Cottle Mgmt For For For 1.3 Elect Peter A. Cohen Mgmt For For For 1.4 Elect Richard M. Mgmt For For For Haddrill 1.5 Elect M. Gavin Isaacs Mgmt For For For 1.6 Elect Viet D. Dinh Mgmt For For For 1.7 Elect Gerald J. Ford Mgmt For For For 1.8 Elect David L. Kennedy Mgmt For For For 1.9 Elect Gabrielle K. Mgmt For For For McDonald 1.10 Elect Paul M. Meister Mgmt For For For 1.11 Elect Michael J. Regan Mgmt For For For 1.12 Elect Barry F. Schwartz Mgmt For For For 1.13 Elect Kevin M. Sheehan Mgmt For For For 1.14 Elect Frances F. Mgmt For For For Townsend 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Adoption of Mgmt For For For Shareholder Rights Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Scientific Games Corporation Ticker Security ID: Meeting Date Meeting Status SGMS CUSIP 80874P109 11/27/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reincorporation from Mgmt For Against Against Delaware to Nevada 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Shutterfly Inc. Ticker Security ID: Meeting Date Meeting Status SFLY CUSIP 82568P304 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas Hughes Mgmt For For For 1.2 Elect Eva Manolis Mgmt For For For 1.3 Elect Elizabeth P. Mgmt For For For Sartain 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2016 Mgmt For For For Equity Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Shutterstock Inc. Ticker Security ID: Meeting Date Meeting Status SSTK CUSIP 825690100 06/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas R. Evans Mgmt For For For 1.2 Elect Paul J. Hennessy Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ SiteOne Landscape Supply, Inc. Ticker Security ID: Meeting Date Meeting Status SITE CUSIP 82982L103 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Doug Black Mgmt For For For 1.2 Elect Jack L. Mgmt For For For Wyszomierski 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sleep Number Corp Ticker Security ID: Meeting Date Meeting Status SNBR CUSIP 83125X103 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel I. Alegre Mgmt For For For 1.2 Elect Stephen L. Gulis Mgmt For For For Jr. 1.3 Elect Brenda J. Mgmt For For For Lauderback 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sotheby's Ticker Security ID: Meeting Date Meeting Status BID CUSIP 835898107 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jessica M. Mgmt For For For Bibliowicz 2 Elect Linus CHEUNG Mgmt For For For Wing Lam 3 Elect Kevin C. Conroy Mgmt For For For 4 Elect Domenico De Sole Mgmt For For For 5 Elect The Duke of Mgmt For For For Devonshire 6 Elect Daniel S. Loeb Mgmt For For For 7 Elect Marsha Simms Mgmt For For For 8 Elect Thomas S. Smith Mgmt For For For 9 Elect Diana L. Taylor Mgmt For For For 10 Elect Dennis M. Mgmt For For For Weibling 11 Elect Harry J. Wilson Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of Change in Mgmt For For For Non-Employee Director Compensation 14 Approval of the 2018 Mgmt For For For Equity Incentive Plan 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Spark Therapeutics Inc Ticker Security ID: Meeting Date Meeting Status ONCE CUSIP 84652J103 05/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey D. Mgmt For For For Marrazzo 1.2 Elect Vincent J. Milano Mgmt For For For 1.3 Elect Elliott Sigal Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Stamps.com Inc. Ticker Security ID: Meeting Date Meeting Status STMP CUSIP 852857200 06/11/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect G. Bradford Jones Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2010 Mgmt For For For Equity Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Steelcase Inc. Ticker Security ID: Meeting Date Meeting Status SCS CUSIP 858155203 07/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lawrence J. Mgmt For For For Blanford 2 Elect Timothy C.E. Mgmt For For For Brown 3 Elect Connie K. Mgmt For For For Duckworth 4 Elect David W. Joos Mgmt For For For 5 Elect James P. Keane Mgmt For For For 6 Elect Todd P. Kelsey Mgmt For For For 7 Elect Jennifer C. Mgmt For For For Niemann 8 Elect Robert C. Pew III Mgmt For For For 9 Elect Cathy D. Ross Mgmt For For For 10 Elect Peter M. Wege II Mgmt For For For 11 Elect P. Craig Welch, Mgmt For For For Jr. 12 Elect Kate Pew Wolters Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Amendment to the Mgmt For For For Management Incentive Plan 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Stepan Company Ticker Security ID: Meeting Date Meeting Status SCL CUSIP 858586100 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Randall S. Dearth Mgmt For For For 2 Elect Gregory E. Lawton Mgmt For For For 3 Elect Jan Stern Reed Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sterling Bancorp Ticker Security ID: Meeting Date Meeting Status STL CUSIP 85917A100 05/22/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John P. Cahill Mgmt For For For 1.2 Elect James F. Deutsch Mgmt For For For 1.3 Elect Navy E. Djonovic Mgmt For For For 1.4 Elect Fernando Ferrer Mgmt For For For 1.5 Elect Robert Giambrone Mgmt For For For 1.6 Elect Jack L. Kopnisky Mgmt For For For 1.7 Elect James J. Landy Mgmt For For For 1.8 Elect Robert W. Lazar Mgmt For For For 1.9 Elect Maureen Mitchell Mgmt For For For 1.10 Elect Patricia M. Mgmt For For For Nazemetz 1.11 Elect Richard O'Toole Mgmt For For For 1.12 Elect Ralph F. Mgmt For For For Palleschi 1.13 Elect Burt Steinberg Mgmt For For For 1.14 Elect William E. Mgmt For For For Whiston 2 Elimination of Mgmt For For For Supermajority Requirement 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Steven Madden, Ltd. Ticker Security ID: Meeting Date Meeting Status SHOO CUSIP 556269108 05/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward R. Mgmt For For For Rosenfeld 1.2 Elect Rose Peabody Mgmt For For For Lynch 1.3 Elect Mitchell S. Mgmt For For For Klipper 1.4 Elect Peter Migliorini Mgmt For For For 1.5 Elect Richard P. Mgmt For For For Randall 1.6 Elect Ravi Sachdev Mgmt For For For 1.7 Elect Thomas H. Mgmt For For For Schwartz 1.8 Elect Robert Smith Mgmt For For For 1.9 Elect Amelia Newton Mgmt For For For Varela 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Strayer Education Inc. Ticker Security ID: Meeting Date Meeting Status STRA CUSIP 863236105 01/19/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Stock Issuance for Mgmt For For For Merger 2 Amendments to Charter Mgmt For For For 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Summit Materials, Inc. Ticker Security ID: Meeting Date Meeting Status SUM CUSIP 86614U100 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Howard L. Lance Mgmt For For For 1.2 Elect Anne K. Wade Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Sunstone Hotel Investors, Inc. Ticker Security ID: Meeting Date Meeting Status SHO CUSIP 867892101 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John V. Arabia Mgmt For For For 2 Elect W. Blake Baird Mgmt For For For 3 Elect Andrew Batinovich Mgmt For For For 4 Elect Z. Jamie Behar Mgmt For For For 5 Elect Thomas A. Lewis Mgmt For For For Jr. 6 Elect Murray J. McCabe Mgmt For For For 7 Elect Douglas M. Mgmt For For For Pasquale 8 Elect Keith P. Russell Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Supernus Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status SUPN CUSIP 868459108 06/12/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Georges Gemayel Mgmt For For For 1.2 Elect John M. Siebert Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2012 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Sykes Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status SYKE CUSIP 871237103 05/22/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles E. Sykes Mgmt For For For 2 Elect William J. Meurer Mgmt For For For 3 Elect Vanessa C.L. Mgmt For For For Chang 4 Elect W. Mark Watson Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Syneos Health, Inc. Ticker Security ID: Meeting Date Meeting Status SYNH CUSIP 87166B102 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas Allen Mgmt For For For 2 Elect Linda S. Harty Mgmt For For For 3 Elect Alistair Mgmt For For For Macdonald 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Approval of the 2018 Mgmt For For For Equity Incentive Plan 6 Amendment to the 2016 Mgmt For For For Employee Stock Purchase Plan 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tailored Brands, Inc. Ticker Security ID: Meeting Date Meeting Status TLRD CUSIP 87403A107 06/21/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dinesh S. Lathi Mgmt For For For 1.2 Elect David H. Edwab Mgmt For For For 1.3 Elect Douglas S. Ewert Mgmt For For For 1.4 Elect Irene Chang Britt Mgmt For For For 1.5 Elect Rinaldo S. Mgmt For For For Brutoco 1.6 Elect Sue Gove Mgmt For For For 1.7 Elect Theo Killion Mgmt For For For 1.8 Elect Grace Nichols Mgmt For For For 1.9 Elect Sheldon I. Stein Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Tech Data Corporation Ticker Security ID: Meeting Date Meeting Status TECD CUSIP 878237106 06/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles E. Adair Mgmt For For For 2 Elect Karen M. Dahut Mgmt For For For 3 Elect Robert M. Mgmt For For For Dutkowsky 4 Elect Harry J. Mgmt For For For Harczak, Jr. 5 Elect Bridgette P. Mgmt For For For Heller 6 Elect Richard T. Hume Mgmt For For For 7 Elect Kathleen Misunas Mgmt For For For 8 Elect Thomas I. Morgan Mgmt For For For 9 Elect Patrick G. Sayer Mgmt For For For 10 Elect Savio W. Tung Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Approval of the 2018 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Teledyne Technologies Incorporated Ticker Security ID: Meeting Date Meeting Status TDY CUSIP 879360105 04/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Simon M. Lorne Mgmt For For For 1.2 Elect Paul D. Miller Mgmt For For For 1.3 Elect Wesley W. von Mgmt For For For Schack 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Tenneco, Inc. Ticker Security ID: Meeting Date Meeting Status TEN CUSIP 880349105 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas C. Freyman Mgmt For For For 2 Elect Brian J. Kesseler Mgmt For For For 3 Elect Dennis J. Letham Mgmt For For For 4 Elect James S. Metcalf Mgmt For For For 5 Elect Roger B. Porter Mgmt For For For 6 Elect David B. Price, Mgmt For For For Jr. 7 Elect Gregg M. Sherrill Mgmt For For For 8 Elect Paul T. Stecko Mgmt For For For 9 Elect Jane L. Warner Mgmt For For For 10 Elect Roger J. Wood Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Texas Roadhouse, Inc. Ticker Security ID: Meeting Date Meeting Status TXRH CUSIP 882681109 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect W. Kent Taylor Mgmt For For For 1.2 Elect James R. Zarley Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ The Finish Line, Inc. Ticker Security ID: Meeting Date Meeting Status FINL CUSIP 317923100 07/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Glenn S. Lyon Mgmt For For For 1.2 Elect Torrence Boone Mgmt For For For 1.3 Elect William P. Mgmt For For For Carmichael 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ The Medicines Company Ticker Security ID: Meeting Date Meeting Status MDCO CUSIP 584688105 05/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alexander J. Mgmt For For For Denner 2 Elect Frederic N. Mgmt For For For Eshelman 3 Elect Geno Germano Mgmt For For For 4 Elect John C. Kelly Mgmt For For For 5 Elect Clive A. Meanwell Mgmt For For For 6 Elect Paris Mgmt For For For Panayiotopoulos 7 Elect Sarah J. Mgmt For For For Schlesinger 8 Amendment to the 2013 Mgmt For For For Stock Incentive Plan 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The New York Times Company Ticker Security ID: Meeting Date Meeting Status NYT CUSIP 650111107 04/19/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert E. Denham Mgmt For For For 1.2 Elect Rachel C. Glaser Mgmt For For For 1.3 Elect John W. Rogers, Mgmt For For For Jr. 1.4 Elect Rebecca Van Dyck Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tile Shop Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status TTS CUSIP 88677Q109 07/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter H. Kamin Mgmt For For For 1.2 Elect Todd Krasnow Mgmt For For For 1.3 Elect Philip B. Mgmt For For For Livingston 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ TopBuild Corp. Ticker Security ID: Meeting Date Meeting Status BLD CUSIP 89055F103 04/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gerald Volas Mgmt For For For 1.2 Elect Carl T. Camden Mgmt For For For 1.3 Elect Joseph S. Cantie Mgmt For For For 2 Repeal of Classified Mgmt For For For Board 3 Amendment to Mgmt For For For Supermajority Requirement to Amend the Bylaws 4 Amendment to Mgmt For For For Supermajority Requirement to Amend Certain Provisions of the Certificate of Incorporation 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Travelport Worldwide Limited Ticker Security ID: Meeting Date Meeting Status TVPT CUSIP G9019D104 06/27/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas M. Mgmt For For For Steenland 2 Elect Gordon A. Wilson Mgmt For For For 3 Elect Elisabeth L. Buse Mgmt For For For 4 Elect Stevan R. Mgmt For For For Chambers 5 Elect Michael J. Durham Mgmt For For For 6 Elect Scott E. Forbes Mgmt For For For 7 Elect Douglas A. Hacker Mgmt For For For 8 Elect John B. Smith Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ TriNet Group Inc Ticker Security ID: Meeting Date Meeting Status TNET CUSIP 896288107 05/22/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Katherine Mgmt For For For August-deWilde 1.2 Elect H. Raymond Mgmt For For For Bingham 1.3 Elect Kenneth A. Mgmt For For For Goldman 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Triple-S Management Corporation Ticker Security ID: Meeting Date Meeting Status GTS CUSIP 896749108 04/27/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Luis A. Mgmt For For For Clavell-Rodriguez 2 Elect Joseph A. Frick Mgmt For For For 3 Elect Roberto Mgmt For For For Garcia-Rodriguez 4 Elect Gail B. Marcus Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ TrueBlue, Inc. Ticker Security ID: Meeting Date Meeting Status TBI CUSIP 89785X101 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Colleen B. Brown Mgmt For For For 2 Elect Steven C. Cooper Mgmt For For For 3 Elect William C. Goings Mgmt For For For 4 Elect Kim Harris Jones Mgmt For For For 5 Elect Stephen M. Robb Mgmt For For For 6 Elect Jeffrey B. Mgmt For For For Sakaguchi 7 Elect Joseph P. Mgmt For For For Sambataro, Jr. 8 Elect Bonnie W. Soodik Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to the 2016 Mgmt For For For Omnibus Incentive Plan 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ TTEC Holdings Inc Ticker Security ID: Meeting Date Meeting Status TTEC CUSIP 89854H102 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kenneth D. Mgmt For For For Tuchman 2 Elect Steven J. Anenen Mgmt For For For 3 Elect Tracy L. Bahl Mgmt For For For 4 Elect Gregory A. Conley Mgmt For For For 5 Elect Robert Frerichs Mgmt For For For 6 Elect Marc L. Holtzman Mgmt For For For 7 Elect Ekta Singh Mgmt For For For Bushell 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ U.S. Physical Therapy, Inc. Ticker Security ID: Meeting Date Meeting Status USPH CUSIP 90337L108 05/22/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jerald L. Pullins Mgmt For For For 1.2 Elect Christopher J. Mgmt For For For Reading 1.3 Elect Lawrance W. Mgmt For For For McAfee 1.4 Elect Mark J. Brookner Mgmt For For For 1.5 Elect Harry S. Chapman Mgmt For For For 1.6 Elect Kathleen A. Mgmt For For For Gilmartin 1.7 Elect Bernard A. Mgmt For For For Harris, Jr. 1.8 Elect Edward L. Kuntz Mgmt For For For 1.9 Elect Reginald E. Mgmt For For For Swanson 1.10 Elect Clayton K. Trier Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ U.S. Physical Therapy, Inc. Ticker Security ID: Meeting Date Meeting Status USPH CUSIP 90337L108 10/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jerald L. Pullins Mgmt For For For 1.2 Elect Christopher J. Mgmt For For For Reading 1.3 Elect Lawrance W. Mgmt For For For McAfee 1.4 Elect Mark J. Brookner Mgmt For For For 1.5 Elect Harry S. Chapman Mgmt For For For 1.6 Elect Bernard A. Mgmt For For For Harris, Jr. 1.7 Elect Edward L. Kuntz Mgmt For For For 1.8 Elect Reginald E. Mgmt For For For Swanson 1.9 Elect Clayton K. Trier Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Ultragenyx Pharmaceutical Inc. Ticker Security ID: Meeting Date Meeting Status RARE CUSIP 90400D108 06/19/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Deborah Dunsire Mgmt For For For 2 Elect Michael A. Mgmt For For For Narachi 3 Elect Clay B. Siegall Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Universal Insurance Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status UVE CUSIP 91359V107 06/13/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Scott P. Callahan Mgmt For For For 2 Elect Kimberly D. Mgmt For For For Cooper 3 Elect Sean P. Downes Mgmt For For For 4 Elect Darryl L. Lewis Mgmt For For For 5 Elect Ralph J. Palmieri Mgmt For For For 6 Elect Richard D. Mgmt For For For Peterson 7 Elect Michael A. Mgmt For For For Pietrangelo 8 Elect Ozzie A. Mgmt For For For Schindler 9 Elect Jon W. Springer Mgmt For For For 10 Elect Joel M. Wilentz Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ USANA Health Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status USNA CUSIP 90328M107 05/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Myron W. Wentz Mgmt For For For 1.2 Elect Robert Anciaux Mgmt For For For 1.3 Elect Gilbert A. Fuller Mgmt For For For 1.4 Elect Kevin G Guest Mgmt For For For 1.5 Elect Feng Peng Mgmt For For For 1.6 Elect J. Scott Nixon Mgmt For For For 1.7 Elect Frederic J. Mgmt For For For Winssinger 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Verint Systems Inc. Ticker Security ID: Meeting Date Meeting Status VRNT CUSIP 92343X100 06/21/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dan Bodner Mgmt For For For 1.2 Elect John Egan Mgmt For For For 1.3 Elect Penelope Herscher Mgmt For For For 1.4 Elect William Kurtz Mgmt For For For 1.5 Elect Richard Mgmt For For For Nottenburg 1.6 Elect Howard Safir Mgmt For For For 1.7 Elect Earl Shanks Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Virtu Financial, Inc. Ticker Security ID: Meeting Date Meeting Status VIRT CUSIP 928254101 06/05/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John P. Abizaid Mgmt For For For 1.2 Elect John D. Nixon Mgmt For For For 1.3 Elect Michael T. Viola Mgmt For For For ________________________________________________________________________________ Vishay Intertechnology, Inc. Ticker Security ID: Meeting Date Meeting Status VSH CUSIP 928298108 05/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marc Zandman Mgmt For For For 1.2 Elect Ruta Zandman Mgmt For For For 1.3 Elect Ziv Shoshani Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Visteon Corporation Ticker Security ID: Meeting Date Meeting Status VC CUSIP 92839U206 06/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James J. Barrese Mgmt For For For 2 Elect Naomi M. Bergman Mgmt For For For 3 Elect Jeffrey D. Jones Mgmt For For For 4 Elect Sachin S. Lawande Mgmt For For For 5 Elect Joanne M. Maguire Mgmt For For For 6 Elect Robert J. Manzo Mgmt For For For 7 Elect Francis M. Mgmt For For For Scricco 8 Elect David L. Mgmt For For For Treadwell 9 Elect Harry J. Wilson Mgmt For For For 10 Elect Rouzbeh Mgmt For For For Yassini-Fard 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Vonage Holdings Corp. Ticker Security ID: Meeting Date Meeting Status VG CUSIP 92886T201 06/13/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey A. Citron Mgmt For For For 2 Elect Naveen Chopra Mgmt For For For 3 Elect Stephen Fisher Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Repeal of Classified Mgmt For For For Board ________________________________________________________________________________ Wabash National Corporation Ticker Security ID: Meeting Date Meeting Status WNC CUSIP 929566107 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard J. Mgmt For For For Giromini 2 Elect Martin C. Jischke Mgmt For For For 3 Elect John G. Boss Mgmt For For For 4 Elect John E. Kunz Mgmt For For For 5 Elect Larry J. Magee Mgmt For For For 6 Elect Ann D. Murtlow Mgmt For For For 7 Elect Scott K. Sorensen Mgmt For For For 8 Elect Brent L. Yeagy Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Walker & Dunlop Inc. Ticker Security ID: Meeting Date Meeting Status WD CUSIP 93148P102 05/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan J. Bowers Mgmt For For For 1.2 Elect Cynthia A. Mgmt For For For Hallenbeck 1.3 Elect Michael D. Malone Mgmt For For For 1.4 Elect John Rice Mgmt For For For 1.5 Elect Dana L. Schmaltz Mgmt For For For 1.6 Elect Howard W. Smith Mgmt For For For III 1.7 Elect William M. Walker Mgmt For For For 1.8 Elect Michael J. Warren Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Wayfair Inc Ticker Security ID: Meeting Date Meeting Status W CUSIP 94419L101 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Niraj Shah Mgmt For For For 2 Elect Steven Conine Mgmt For For For 3 Elect Julie M.B. Mgmt For For For Bradley 4 Elect Robert J. Gamgort Mgmt For For For 5 Elect Michael A. Kumin Mgmt For For For 6 Elect James Miller Mgmt For For For 7 Elect Jeffrey G. Naylor Mgmt For For For 8 Elect Romero Rodrigues Mgmt For For For 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Weight Watchers International, Inc. Ticker Security ID: Meeting Date Meeting Status WTW CUSIP 948626106 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Denis F. Kelly Mgmt For For For 1.2 Elect Sacha Lainovic Mgmt For For For 1.3 Elect Christopher J. Mgmt For For For Sobecki 1.4 Elect Oprah Winfrey Mgmt For For For 1.5 Elect Mindy Grossman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Welbilt, Inc. Ticker Security ID: Meeting Date Meeting Status WBT CUSIP 949090104 04/27/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Cynthia M. Mgmt For For For Egnotovich 2 Elect Dino J. Bianco Mgmt For For For 3 Elect Joan K. Chow Mgmt For For For 4 Elect Thomas D. Davis Mgmt For For For 5 Elect Janice L. Fields Mgmt For For For 6 Elect Brian R. Gamache Mgmt For For For 7 Elect Andrew Langham Mgmt For For For 8 Elect Hubertus M. Mgmt For For For Muehlhaeuser 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Wellcare Health Plans, Inc. Ticker Security ID: Meeting Date Meeting Status WCG CUSIP 94946T106 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard C. Breon Mgmt For For For 2 Elect Kenneth A. Mgmt For For For Burdick 3 Elect Amy Mgmt For For For Compton-Phillips 4 Elect H. James Dallas Mgmt For For For 5 Elect Kevin F. Hickey Mgmt For For For 6 Elect Christian P. Mgmt For For For Michalik 7 Elect Glenn D. Steele, Mgmt For For For Jr. 8 Elect William L. Mgmt For For For Trubeck 9 Elect Kathleen E. Walsh Mgmt For For For 10 Elect Paul E. Weaver Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ WEX Inc. Ticker Security ID: Meeting Date Meeting Status WEX CUSIP 96208T104 05/11/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John E. Bachman Mgmt For For For 2 Elect Regina Sommer Mgmt For For For 3 Elect Jack VanWoerkom Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ WildHorse Resource Development Corporation Ticker Security ID: Meeting Date Meeting Status WRD CUSIP 96812T102 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jay C. Graham Mgmt For For For 2 Elect Anthony Bahr Mgmt For For For 3 Elect Richard Brannon Mgmt For For For 4 Elect Jonathan M. Mgmt For For For Clarkson 5 Elect Scott A. Mgmt For For For Gieselman 6 Elect David W. Hayes Mgmt For For For 7 Elect Stephanie Mgmt For For For Hildebrandt 8 Elect Grant E. Sims Mgmt For For For 9 Elect Tony R. Weber Mgmt For For For 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ William Lyon Homes Ticker Security ID: Meeting Date Meeting Status WLH CUSIP 552074700 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Douglas K. Mgmt For For For Ammerman 1.2 Elect Thomas F. Mgmt For For For Harrison 1.3 Elect Gary H. Hunt Mgmt For For For 1.4 Elect William H. Lyon Mgmt For For For 1.5 Elect Matthew R. Mgmt For For For Niemann 1.6 Elect Lynn Carlson Mgmt For For For Schell 1.7 Elect Matthew R. Zaist Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Wingstop Inc Ticker Security ID: Meeting Date Meeting Status WING CUSIP 974155103 05/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kilandigalu M Mgmt For For For Madati 1.2 Elect Charles R. Mgmt For For For Morrison 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Wolverine World Wide, Inc. Ticker Security ID: Meeting Date Meeting Status WWW CUSIP 978097103 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roxane Divol Mgmt For For For 2 Elect Joseph Gromek Mgmt For For For 3 Elect Brenda J. Mgmt For For For Lauderback 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Amendment to the 2016 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ World Wrestling Entertainment, Inc. Ticker Security ID: Meeting Date Meeting Status WWE CUSIP 98156Q108 04/19/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Vincent K. Mgmt For For For McMahon 1.2 Elect George A Barrios Mgmt For For For 1.3 Elect Michelle D Wilson Mgmt For For For 1.4 Elect Stephanie McMahon Mgmt For For For 1.5 Elect Paul Levesque Mgmt For For For 1.6 Elect Stuart Goldfarb Mgmt For For For 1.7 Elect Patricia A. Mgmt For For For Gottesman 1.8 Elect Laureen Ong Mgmt For For For 1.9 Elect Robyn W. Peterson Mgmt For For For 1.10 Elect Frank A. Riddick Mgmt For For For III 1.11 Elect Jeffrey R. Speed Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Worthington Industries, Inc. Ticker Security ID: Meeting Date Meeting Status WOR CUSIP 981811102 09/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Endres Mgmt For For For 1.2 Elect Ozey K. Horton, Mgmt For For For Jr. 1.3 Elect Peter Karmanos, Mgmt For For For Jr. 1.4 Elect Carl A. Nelson, Mgmt For For For Jr. 2 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Yelp Inc. Ticker Security ID: Meeting Date Meeting Status YELP CUSIP 985817105 06/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Geoff Donaker Mgmt For For For 1.2 Elect Robert Gibbs Mgmt For For For 1.3 Elect Jeremy Stoppelman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Zagg Inc Ticker Security ID: Meeting Date Meeting Status ZAGG CUSIP 98884U108 06/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Chris Ahern Mgmt For For For 1.2 Elect Cheryl A. Larabee Mgmt For For For 1.3 Elect E. Todd Heiner Mgmt For Withhold Against 1.4 Elect Daniel R. Maurer Mgmt For For For 1.5 Elect P. Scott Stubbs Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Zendesk Inc Ticker Security ID: Meeting Date Meeting Status ZEN CUSIP 98936J101 05/22/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michelle Wilson Mgmt For For For 2 Elect Hilarie Mgmt For For For Koplow-McAdams 3 Elect Caryn Marooney Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Zogenix, Inc. Ticker Security ID: Meeting Date Meeting Status ZGNX CUSIP 98978L204 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James B. Mgmt For For For Breitmeyer, M.D., Ph.D. 2 Elect Stephen J. Farr Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation
Fund Name : Hartford Quality Value Fund, formerly The Hartford Value Opportunities Fund ________________________________________________________________________________ Abbott Laboratories Ticker Security ID: Meeting Date Meeting Status ABT CUSIP 002824100 04/27/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. Alpern Mgmt For For For 1.2 Elect Roxanne S. Austin Mgmt For For For 1.3 Elect Sally E. Blount Mgmt For For For 1.4 Elect Edward M. Liddy Mgmt For For For 1.5 Elect Nancy McKinstry Mgmt For For For 1.6 Elect Phebe N. Mgmt For For For Novakovic 1.7 Elect William A. Osborn Mgmt For For For 1.8 Elect Samuel C. Scott Mgmt For For For III 1.9 Elect Daniel J. Starks Mgmt For For For 1.10 Elect John G. Stratton Mgmt For For For 1.11 Elect Glenn F. Tilton Mgmt For For For 1.12 Elect Miles D. White Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chair ________________________________________________________________________________ Accenture plc Ticker Security ID: Meeting Date Meeting Status ACN CUSIP G1151C101 02/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jaime Ardila Mgmt For For For Gomez 2 Elect Charles H. Mgmt For For For Giancarlo 3 Elect Herbert Hainer Mgmt For For For 4 Elect Marjorie Magner Mgmt For For For 5 Elect Nancy McKinstry Mgmt For For For 6 Elect Pierre Nanterme Mgmt For For For 7 Elect Gilles Pelisson Mgmt For For For 8 Elect Paula A. Price Mgmt For For For 9 Elect Arun Sarin Mgmt For For For 10 Elect Frank K. Tang Mgmt For For For 11 Elect Tracey T. Travis Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the 2010 Mgmt For For For Share Incentive Plan 14 Ratification of Auditor Mgmt For For For 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Issuance of Treasury Mgmt For For For Shares 18 Internal Merger Mgmt For For For Transaction 19 Amendment to Articles Mgmt For For For Regarding Shareholder Approval of Internal Transactions ________________________________________________________________________________ Allergan plc Ticker Security ID: Meeting Date Meeting Status AGN CUSIP G0177J108 05/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nesli Basgoz Mgmt For For For 2 Elect Paul M. Bisaro Mgmt For For For 3 Elect Joseph H. Boccuzi Mgmt For For For 4 Elect Christopher W. Mgmt For For For Bodine 5 Elect Adriane M. Brown Mgmt For For For 6 Elect Christopher J. Mgmt For For For Coughlin 7 Elect Carol Anthony Mgmt For For For Davidson 8 Elect Catherine M. Mgmt For For For Klema 9 Elect Peter J. Mgmt For For For McDonnell 10 Elect Patrick J. Mgmt For For For O'Sullivan 11 Elect Brenton L. Mgmt For For For Saunders 12 Elect Fred G. Weiss Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Appointment of Auditor Mgmt For For For and Authority to Set Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 18 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ Alliant Energy Corporation Ticker Security ID: Meeting Date Meeting Status LNT CUSIP 018802108 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dean C. Oestreich Mgmt For For For 1.2 Elect Carol P. Sanders Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Altria Group, Inc. Ticker Security ID: Meeting Date Meeting Status MO CUSIP 02209S103 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John T. Casteen Mgmt For For For III 2 Elect Dinyar S. Devitre Mgmt For For For 3 Elect Thomas F. Mgmt For For For Farrell II 4 Elect Debra J. Mgmt For For For Kelly-Ennis 5 Elect W. Leo Kiely III Mgmt For For For 6 Elect Kathryn B. Mgmt For For For McQuade 7 Elect George Munoz Mgmt For For For 8 Elect Mark E. Newman Mgmt For For For 9 Elect Nabil Y. Sakkab Mgmt For For For 10 Elect Virginia E. Mgmt For For For Shanks 11 Elect Howard Willard Mgmt For For For III 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Nicotine Levels in Tobacco Products ________________________________________________________________________________ American International Group, Inc. Ticker Security ID: Meeting Date Meeting Status AIG CUSIP 026874784 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect W. Don Cornwell Mgmt For For For 2 Elect Brian Duperreault Mgmt For For For 3 Elect John Fitzpatrick Mgmt For For For 4 Elect William G. Mgmt For For For Jurgensen 5 Elect Christopher S. Mgmt For For For Lynch 6 Elect Henry S. Miller Mgmt For For For 7 Elect Linda A. Mills Mgmt For For For 8 Elect Suzanne Nora Mgmt For For For Johnson 9 Elect Ronald A. Mgmt For For For Rittenmeyer 10 Elect Douglas M. Mgmt For For For Steenland 11 Elect Theresa M. Stone Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ American Tower Corporation Ticker Security ID: Meeting Date Meeting Status AMT CUSIP 03027X100 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gustavo Lara Mgmt For For For Cantu 2 Elect Raymond P. Dolan Mgmt For For For 3 Elect Robert D. Hormats Mgmt For For For 4 Elect Grace D. Lieblein Mgmt For For For 5 Elect Craig Macnab Mgmt For For For 6 Elect JoAnn A. Reed Mgmt For For For 7 Elect Pamela D.A. Reeve Mgmt For For For 8 Elect David E. Sharbutt Mgmt For For For 9 Elect James D. Mgmt For For For Taiclet, Jr. 10 Elect Samme L. Thompson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ AMETEK, Inc. Ticker Security ID: Meeting Date Meeting Status AME CUSIP 031100100 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Elizabeth R. Mgmt For For For Varet 2 Elect Dennis K. Mgmt For For For Williams 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Anadarko Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status APC CUSIP 032511107 05/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony R. Chase Mgmt For For For 2 Elect David E. Mgmt For For For Constable 3 Elect H. Paulett Mgmt For For For Eberhart 4 Elect Claire S. Farley Mgmt For For For 5 Elect Peter J. Fluor Mgmt For For For 6 Elect Joseph W. Gorder Mgmt For For For 7 Elect John R. Gordon Mgmt For For For 8 Elect Sean Gourley Mgmt For For For 9 Elect Mark C. McKinley Mgmt For For For 10 Elect Eric D. Mullins Mgmt For For For 11 Elect R. A. Walker Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Two Degree Scenario Analysis Report ________________________________________________________________________________ Astrazeneca plc Ticker Security ID: Meeting Date Meeting Status AZN CUSIP 046353108 05/18/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Elect Leif Johansson Mgmt For For For 6 Elect Pascal Soriot Mgmt For For For 7 Elect Marc Dunoyer Mgmt For For For 8 Elect Genevieve B. Mgmt For For For Berger 9 Elect Philip Broadley Mgmt For For For 10 Elect Graham Chipchase Mgmt For For For 11 Elect Deborah DiSanzo Mgmt For For For 12 Elect Rudy H.P. Markham Mgmt For For For 13 Elect Sheri McCoy Mgmt For For For 14 Elect Nazneen Rahman Mgmt For For For 15 Elect Shriti Vadera Mgmt For For For 16 Elect Marcus Wallenberg Mgmt For Against Against 17 Remuneration Report Mgmt For For For (Advisory) 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 22 Authority to Mgmt For For For Repurchase Shares 23 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 24 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Avangrid, Inc. Ticker Security ID: Meeting Date Meeting Status AGR CUSIP 05351W103 06/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ignacio Sanchez Mgmt For For For Galan 2 Elect John E. Baldacci Mgmt For For For 3 Elect Pedro Azagra Mgmt For For For Blazquez 4 Elect FelipedeJesus Mgmt For For For Calderon Hinojosa 5 Elect Arnold L. Chase Mgmt For For For 6 Elect Alfredo Elias Mgmt For For For Ayub 7 Elect Carol L. Folt Mgmt For For For 8 Elect John L. Lahey Mgmt For For For 9 Elect Santiago Mgmt For For For Martinez Garrido 10 Elect Juan Carlos Mgmt For For For Rebollo Liceaga 11 Elect Jose Sainz Armada Mgmt For For For 12 Elect Alan D. Solomont Mgmt For For For 13 Elect Elizabeth Timm Mgmt For For For 14 Elect James P. Mgmt For For For Torgerson 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Ball Corporation Ticker Security ID: Meeting Date Meeting Status BLL CUSIP 058498106 04/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert W. Mgmt For For For Alspaugh 1.2 Elect Michael J. Cave Mgmt For For For 1.3 Elect Pedro Henrique Mgmt For For For Mariani 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Bank of America Corporation Ticker Security ID: Meeting Date Meeting Status BAC CUSIP 060505104 04/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sharon L. Allen Mgmt For For For 2 Elect Susan S. Bies Mgmt For For For 3 Elect Jack O. Mgmt For For For Bovender, Jr. 4 Elect Frank P. Mgmt For For For Bramble, Sr. 5 Elect Pierre J. P. de Mgmt For For For Weck 6 Elect Arnold W. Donald Mgmt For For For 7 Elect Linda P. Hudson Mgmt For For For 8 Elect Monica C. Lozano Mgmt For For For 9 Elect Thomas J. May Mgmt For For For 10 Elect Brian T. Moynihan Mgmt For For For 11 Elect Lionel L. Mgmt For For For Nowell, III 12 Elect Michael D. White Mgmt For For For 13 Elect Thomas D. Woods Mgmt For For For 14 Elect R. David Yost Mgmt For For For 15 Elect Maria T. Zuber Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Chair ________________________________________________________________________________ Bank Of Nova Scotia Ticker Security ID: Meeting Date Meeting Status BNS CUSIP 064149107 04/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nora. A. MGMT For For For Aufreiter 2 Elect Guillermo E. MGMT For For For Babatz 3 Elect Scott B. Bonham MGMT For For For 4 Elect Charles H. MGMT For For For Dallara 5 Elect Tiff Macklem MGMT For For For 6 Elect Thomas C. O'Neill MGMT For For For 7 Elect Eduardo Pacheco MGMT For For For 8 Elect Michael D. Penner MGMT For For For 9 Elect Brian J. Porter MGMT For For For 10 Elect Una M. Power MGMT For For For 11 Elect Aaron W. Regent MGMT For For For 12 Elect Indira V. MGMT For For For Samarasekera 13 Elect Susan L. Segal MGMT For For For 14 Elect Barbara S. Thomas MGMT For For For 15 Elect L. Scott Thomson MGMT For For For 16 Appointment of Auditor MGMT For For For 17 Advisory Vote on MGMT For For For Executive Compensation 18 Shareholder Proposal Shrhldr Against Against For Regarding Human and Indigenous Peoples' Rights ________________________________________________________________________________ BlackRock, Inc. Ticker Security ID: Meeting Date Meeting Status BLK CUSIP 09247X101 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mathis Mgmt For For For Cabiallavetta 2 Elect Pamela Daley Mgmt For For For 3 Elect William S. Mgmt For For For Demchak 4 Elect Jessica P. Mgmt For For For Einhorn 5 Elect Laurence D. Fink Mgmt For For For 6 Elect William E. Ford Mgmt For For For 7 Elect Fabrizio Freda Mgmt For For For 8 Elect Murry S. Gerber Mgmt For For For 9 Elect Margaret L. Mgmt For For For Johnson 10 Elect Robert S. Kapito Mgmt For For For 11 Elect Sir Deryck C. Mgmt For For For Maughan 12 Elect Cheryl D. Mills Mgmt For For For 13 Elect Gordon M. Nixon Mgmt For For For 14 Elect Charles H. Mgmt For For For Robbins 15 Elect Ivan G. Mgmt For For For Seidenberg 16 Elect Marco Antonio Mgmt For For For Slim Domit 17 Elect Susan L. Wagner Mgmt For For For 18 Elect Mark Wilson Mgmt For For For 19 Advisory Vote on Mgmt For For For Executive Compensation 20 Amendment to the 1999 Mgmt For For For Stock Award and Incentive Plan 21 Ratification of Auditor Mgmt For For For 22 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Bristol-Myers Squibb Company Ticker Security ID: Meeting Date Meeting Status BMY CUSIP 110122108 05/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter J. Arduini Mgmt For For For 2 Elect Jose Baselga Mgmt For For For 3 Elect Robert J. Mgmt For For For Bertolini 4 Elect Giovanni Caforio Mgmt For For For 5 Elect Matthew W. Emmens Mgmt For For For 6 Elect Michael Grobstein Mgmt For For For 7 Elect Alan J. Lacy Mgmt For For For 8 Elect Dinesh C. Paliwal Mgmt For For For 9 Elect Theodore R. Mgmt For For For Samuels 10 Elect Gerald Storch Mgmt For For For 11 Elect Vicki L. Sato Mgmt For For For 12 Elect Karen H. Vousden Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Linking Executive Compensation to Drug Pricing 16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call Special Meetings ________________________________________________________________________________ British American Tobacco plc Ticker Security ID: Meeting Date Meeting Status BATS CINS G1510J102 07/19/2017 Voted Meeting Type Country of Trade Ordinary United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For ________________________________________________________________________________ Campbell Soup Company Ticker Security ID: Meeting Date Meeting Status CPB CUSIP 134429109 11/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Fabiola R. Mgmt For For For Arredondo 2 Elect Howard M. Averill Mgmt For For For 3 Elect Bennett Dorrance Mgmt For For For 4 Elect Randall W. Mgmt For For For Larrimore 5 Elect Marc B. Mgmt For For For Lautenbach 6 Elect Mary Alice D. Mgmt For For For Malone 7 Elect Sara Mathew Mgmt For For For 8 Elect Keith R. Mgmt For For For McLoughlin 9 Elect Denise M. Mgmt For For For Morrison 10 Elect Nick Shreiber Mgmt For For For 11 Elect Archbold D. van Mgmt For For For Beuren 12 Elect Les C. Vinney Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Chevron Corporation Ticker Security ID: Meeting Date Meeting Status CVX CUSIP 166764100 05/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Wanda M. Austin Mgmt For For For 2 Elect John B. Frank Mgmt For For For 3 Elect Alice P. Gast Mgmt For For For 4 Elect Enrique Mgmt For For For Hernandez, Jr. 5 Elect Charles W. Mgmt For For For Moorman, IV 6 Elect Dambisa F. Moyo Mgmt For For For 7 Elect Ronald D. Sugar Mgmt For For For 8 Elect Inge G. Thulin Mgmt For For For 9 Elect D. James Umpleby Mgmt For For For 10 Elect Michael K. Wirth Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 14 Shareholder Proposal ShrHoldr Against Against For Regarding Report On Doing Business With Governments Complicit in Genocide 15 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Transition to Low Carbon Economy 16 Shareholder Proposal ShrHoldr Against Against For Regarding Methane Emissions Report 17 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair 18 Shareholder Proposal ShrHoldr Against Against For Regarding Environmental Expertise on Board 19 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call Special Meetings ________________________________________________________________________________ Chubb Limited Ticker Security ID: Meeting Date Meeting Status CB CUSIP H1467J104 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits Mgmt For For For 3 Dividends from Reserves Mgmt For For For 4 Ratification of Board Mgmt For For For Acts 5 Election of Statutory Mgmt For For For Auditors 6 Appointment of Auditor Mgmt For For For 7 Appointment of Special Mgmt For For For Auditor 8 Elect Evan G. Greenberg Mgmt For For For 9 Elect Robert M. Mgmt For For For Hernandez 10 Elect Michael G. Atieh Mgmt For For For 11 Elect Sheila P. Burke Mgmt For For For 12 Elect James I. Cash, Mgmt For For For Jr. 13 Elect Mary A. Cirillo Mgmt For For For 14 Elect Michael P. Mgmt For For For Connors 15 Elect John A. Edwardson Mgmt For For For 16 Elect Kimberly Ross Mgmt For For For 17 Elect Robert W. Scully Mgmt For For For 18 Elect Eugene B. Mgmt For For For Shanks, Jr. 19 Elect Theodore Shasta Mgmt For For For 20 Elect David H. Sidwell Mgmt For For For 21 Elect Olivier Steimer Mgmt For For For 22 Elect James M. Mgmt For For For Zimmerman 23 Elect Evan G. Mgmt For For For Greenberg as Chair of the Board of Directors 24 Elect Michael P. Mgmt For For For Connors 25 Elect Mary A. Cirillo Mgmt For For For 26 Elect Robert M. Mgmt For For For Hernandez 27 Elect James M. Mgmt For For For Zimmerman 28 Election of Homburger Mgmt For For For AG as independent proxy 29 Amendment to Articles Mgmt For For For Regarding Authorized Share Capital for General Purposes 30 Board Compensation Mgmt For For For 31 Executive Compensation Mgmt For For For 32 Advisory Vote on Mgmt For For For Executive Compensation 33 Additional or Mgmt For Against Against Miscellaneous Proposals ________________________________________________________________________________ Cisco Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CSCO CUSIP 17275R102 12/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carol A. Bartz Mgmt For For For 2 Elect M. Michele Burns Mgmt For For For 3 Elect Michael D. Mgmt For For For Capellas 4 Elect Amy L. Chang Mgmt For For For 5 Elect John L. Hennessy Mgmt For For For 6 Elect Kristina M. Mgmt For For For Johnson 7 Elect Roderick C. Mgmt For For For McGeary 8 Elect Charles H. Mgmt For For For Robbins 9 Elect Arun Sarin Mgmt For For For 10 Elect Brenton L. Mgmt For For For Saunders 11 Elect Steven M. West Mgmt For For For 12 Amendment and Mgmt For For For Restatement of the 2005 Stock Incentive Plan 13 Approval of Material Mgmt For For For Terms of Performance Goals Under Executive Incentive Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Citigroup Inc. Ticker Security ID: Meeting Date Meeting Status C CUSIP 172967424 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael L. Corbat Mgmt For For For 2 Elect Ellen M. Costello Mgmt For For For 3 Elect John C. Dugan Mgmt For For For 4 Elect Duncan P. Hennes Mgmt For For For 5 Elect Peter B. Henry Mgmt For For For 6 Elect Franz B. Humer Mgmt For For For 7 Elect S. Leslie Ireland Mgmt For For For 8 Elect Renee J. James Mgmt For For For 9 Elect Eugene M. McQuade Mgmt For For For 10 Elect Michael E. Mgmt For For For O'Neill 11 Elect Gary M. Reiner Mgmt For For For 12 Elect Anthony M. Mgmt For For For Santomero 13 Elect Diana L. Taylor Mgmt For For For 14 Elect James S. Turley Mgmt For For For 15 Elect Deborah C. Wright Mgmt For For For 16 Elect Ernesto Zedillo Mgmt For For For Ponce de Leon 17 Ratification of Auditor Mgmt For For For 18 Advisory Vote on Mgmt For For For Executive Compensation 19 Amendment to the 2014 Mgmt For For For Stock Incentive Plan 20 Shareholder Proposal ShrHoldr Against Against For Regarding Indigenous Peoples' Rights Policy 21 Shareholder Proposal ShrHoldr Against Against For Regarding Cumulative Voting 22 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 23 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Proxy Access Bylaw 24 Shareholder Proposal ShrHoldr Against Against For Regarding Government Service Vesting 25 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA CUSIP 20030N101 06/11/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth J. Bacon Mgmt For For For 1.2 Elect Madeline S. Bell Mgmt For For For 1.3 Elect Sheldon M. Mgmt For For For Bonovitz 1.4 Elect Edward D. Breen Mgmt For For For 1.5 Elect Gerald L. Hassell Mgmt For For For 1.6 Elect Jeffrey A. Mgmt For For For Honickman 1.7 Elect Maritza Gomez Mgmt For For For Montiel 1.8 Elect Asuka Nakahara Mgmt For For For 1.9 Elect David C. Novak Mgmt For For For 1.10 Elect Brian L. Roberts Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory vote on Mgmt For For For executive compensation 4 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Conyers Park Acquisition Corp Ticker Security ID: Meeting Date Meeting Status CPAA CUSIP 212894109 07/05/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 INTENTION TO EXERCISE Mgmt N/A Against N/A REDEMPTION RIGHTS IF YOU INTEND TO EXERCISE YOUR REDEMPTION RIGHTS PLEASE CHECK THIS FOR BOX. CHECKING THIS BOX, HOWEVER, IS NOT SUFFICIENT TO EXERCISE YOUR REDEMPTION RIGHTS. YOU MUST COMPLY WITH THE PROCEDURES SET FORTH IN THE DEFINITIVE PROXY STATEMENT UNDER THE HEADING SPECIAL MEETING IN LIEU OF 2017 ANNUAL MEETING OF COMPANY STOCKHOLDERS - REDEMPTION RIGHTS. FOR = YES ; AGAINST = NO. 3 SHAREHOLDER Mgmt N/A For N/A CERTIFICATION I HEREBY CERTIFY THAT I AM NOT ACTING IN CONCERT, OR AS A GROUP AS DEFINED IN SECTION 13(D)(3) OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED, WITH ANY OTHER STOCKHOLDER WITH RESPECT TO THE SHARES OF COMMON STOCK OF THE COMPANY OWNED BY ME IN CONNECTION WITH THE PROPOSED BUSINESS COMBINATION. FOR = I CERTIFY THAT I AM NOT. AGAINST = I CERTIFY THAT I AM. 4 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Corporate Office Properties Trust Ticker Security ID: Meeting Date Meeting Status OFC CUSIP 22002T108 05/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas F. Brady Mgmt For For For 2 Elect Stephen E. Mgmt For For For Budorick 3 Elect Robert L. Denton Mgmt For For For 4 Elect Philip L. Hawkins Mgmt For For For 5 Elect David M. Mgmt For For For Jacobstein 6 Elect Steven D. Kesler Mgmt For For For 7 Elect C. Taylor Pickett Mgmt For For For 8 Elect Lisa G. Mgmt For For For Trimberger 9 Ratification of Auditor Mgmt For For For 10 Adopt Simple Majority Mgmt For For For Vote to Approve Mergers or Business Combinations 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Coty Inc. Ticker Security ID: Meeting Date Meeting Status COTY CUSIP 222070203 11/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lambertus J.H. Mgmt For For For Becht 1.2 Elect Sabine Chalmers Mgmt For For For 1.3 Elect Joachim Faber Mgmt For For For 1.4 Elect Olivier Goudet Mgmt For For For 1.5 Elect Peter Harf Mgmt For For For 1.6 Elect Paul S. Michaels Mgmt For For For 1.7 Elect Camillo Pane Mgmt For For For 1.8 Elect Erhard Schoewel Mgmt For For For 1.9 Elect Robert S. Singer Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CRH Plc Ticker Security ID: Meeting Date Meeting Status CRH CUSIP 12626K203 04/26/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Elect Richard Boucher Mgmt For For For 5 Elect Nicky Hartery Mgmt For For For 6 Elect Patrick J. Mgmt For For For Kennedy 7 Elect Don McGovern Mgmt For For For 8 Elect Heather Ann Mgmt For For For McSharry 9 Elect Albert Manifold Mgmt For For For 10 Elect Senan Murphy Mgmt For For For 11 Elect Gillian L. Platt Mgmt For For For 12 Elect Lucinda Riches Mgmt For For For 13 Elect Henk Rottinghuis Mgmt For For For 14 Elect William J. Mgmt For For For Teuber, Jr. 15 Authority to Set Mgmt For For For Auditor's Fees 16 Appointment of Auditor Mgmt For For For 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 20 Authority to Mgmt For For For Repurchase Shares 21 Authority to Set Price Mgmt For For For Range for Re-Issuance of Treasury Shares 22 Scrip Dividend Mgmt For For For 23 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Eaton Corporation plc Ticker Security ID: Meeting Date Meeting Status ETN CUSIP G29183103 04/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Craig Arnold Mgmt For For For 2 Elect Todd M. Bluedorn Mgmt For For For 3 Elect Christopher M. Mgmt For For For Connor 4 Elect Michael J. Mgmt For For For Critelli 5 Elect Richard H. Fearon Mgmt For For For 6 Elect Charles E. Golden Mgmt For For For 7 Elect Arthur E. Johnson Mgmt For For For 8 Elect Deborah L. McCoy Mgmt For For For 9 Elect Gregory R. Page Mgmt For For For 10 Elect Sandra Pianalto Mgmt For For For 11 Elect Gerald B. Smith Mgmt For For For 12 Elect Dorothy C. Mgmt For For For Thompson 13 Ratification of Mgmt For For For Auditor and Authority to Set Fees 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 17 Authority to Mgmt For For For Repurchase Overseas Market Shares ________________________________________________________________________________ Envestnet, Inc. Ticker Security ID: Meeting Date Meeting Status ENV CUSIP 29404K106 07/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Luis A. Aguilar Mgmt For For For 1.2 Elect Ross K. Chapin Mgmt For For For 1.3 Elect James L. Fox Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Re-Approval of the Mgmt For For For 2010 Long-Term Incentive Plan ________________________________________________________________________________ EOG Resources, Inc. Ticker Security ID: Meeting Date Meeting Status EOG CUSIP 26875P101 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Janet F. Clark Mgmt For For For 2 Elect Charles R. Crisp Mgmt For For For 3 Elect Robert P. Daniels Mgmt For For For 4 Elect James C. Day Mgmt For For For 5 Elect C. Christopher Mgmt For For For Gaut 6 Elect Donald F. Textor Mgmt For For For 7 Elect William R. Thomas Mgmt For For For 8 Elect Frank G. Wisner Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Amendment to the Mgmt For For For Employee Stock Purchase Plan 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Eversource Energy Ticker Security ID: Meeting Date Meeting Status ES CUSIP 30040W108 05/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Cotton M. Mgmt For For For Cleveland 2 Elect Sanford Cloud, Mgmt For For For Jr. 3 Elect James S. DiStasio Mgmt For For For 4 Elect Francis A. Doyle Mgmt For For For 5 Elect James J. Judge Mgmt For For For 6 Elect John Y. Kim Mgmt For For For 7 Elect Kenneth R. Mgmt For For For Leibler 8 Elect William C. Van Mgmt For For For Faasen 9 Elect Frederica M. Mgmt For For For Williams 10 Elect Dennis R. Wraase Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Approval of the 2018 Mgmt For For For Incentive Plan 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Expedia Group, Inc. Ticker Security ID: Meeting Date Meeting Status EXPE CUSIP 30212P303 06/20/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Susan C. Athey Mgmt For For For 2 Elect A. George Battle Mgmt For For For 3 Elect Courtnee Chun Mgmt For For For 4 Elect Chelsea Clinton Mgmt For For For 5 Elect Pamela L. Coe Mgmt For For For 6 Elect Barry Diller Mgmt For For For 7 Elect Jonathan L. Mgmt For For For Dolgen 8 Elect Craig A. Jacobson Mgmt For For For 9 Elect Victor A. Kaufman Mgmt For Abstain Against 10 Elect Peter M. Kern Mgmt For For For 11 Elect Dara Khosrowshahi Mgmt For For For 12 Elect Mark Okerstrom Mgmt For For For 13 Elect Scott Rudin Mgmt For For For 14 Elect Christopher W. Mgmt For For For Shean 15 Elect Alexander von Mgmt For For For Furstenberg 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Exxon Mobil Corporation Ticker Security ID: Meeting Date Meeting Status XOM CUSIP 30231G102 05/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Susan K. Avery Mgmt For For For 2 Elect Angela F. Braly Mgmt For For For 3 Elect Ursula M. Burns Mgmt For For For 4 Elect Kenneth C. Mgmt For For For Frazier 5 Elect Steven A. Mgmt For For For Kandarian 6 Elect Douglas R. Mgmt For For For Oberhelman 7 Elect Samuel J. Mgmt For For For Palmisano 8 Elect Steven S Mgmt For For For Reinemund 9 Elect William C. Weldon Mgmt For For For 10 Elect Darren W. Woods Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair 14 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call Special Meetings 15 Shareholder Proposal ShrHoldr Against Against For Regarding Disclosure of Director Skills Matrix 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Global Brands Group Holding Limited Ticker Security ID: Meeting Date Meeting Status 787 CINS G39338101 09/12/2017 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect Bruce P. Mgmt For For For Rockowitz 5 Elect Stephen Harry Mgmt For For For LONG 6 Elect Allan Zeman Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Authority to Mgmt For For For Repurchase Shares 9 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ Halliburton Company Ticker Security ID: Meeting Date Meeting Status HAL CUSIP 406216101 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Abdulaziz F. Al Mgmt For For For Khayyal 2 Elect William E. Mgmt For For For Albrecht 3 Elect Alan M. Bennett Mgmt For For For 4 Elect James R. Boyd Mgmt For For For 5 Elect Milton Carroll Mgmt For For For 6 Elect Nance K. Dicciani Mgmt For For For 7 Elect Murry S. Gerber Mgmt For For For 8 Elect Jose Carlos Mgmt For For For Grubisich 9 Elect David J. Lesar Mgmt For For For 10 Elect Robert A. Malone Mgmt For For For 11 Elect Jeffrey A. Miller Mgmt For For For 12 Elect Debra L. Reed Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Herman Miller, Inc. Ticker Security ID: Meeting Date Meeting Status MLHR CUSIP 600544100 10/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mary V. Andringa Mgmt For For For 1.2 Elect Brenda Freeman Mgmt For For For 1.3 Elect J. Barry Griswell Mgmt For For For 1.4 Elect Brian C. Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2011 Mgmt For For For Long-Term Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Hess Corporation Ticker Security ID: Meeting Date Meeting Status HES CUSIP 42809H107 06/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rodney F. Chase Mgmt For For For 2 Elect Terrence J. Mgmt For For For Checki 3 Elect Leonard S. Mgmt For For For Coleman, Jr. 4 Elect John B. Hess Mgmt For For For 5 Elect Edith E. Holiday Mgmt For For For 6 Elect Risa Mgmt For For For Lavizzo-Mourey 7 Elect Marc S. Mgmt For For For Lipschultz 8 Elect David McManus Mgmt For For For 9 Elect Kevin O. Meyers Mgmt For For For 10 Elect James H. Quigley Mgmt For For For 11 Elect Fredric G. Mgmt For For For Reynolds 12 Elect William G. Mgmt For For For Schrader 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Honeywell International Inc. Ticker Security ID: Meeting Date Meeting Status HON CUSIP 438516106 04/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Darius Adamczyk Mgmt For For For 2 Elect Duncan B. Angove Mgmt For For For 3 Elect William S. Ayer Mgmt For For For 4 Elect Kevin Burke Mgmt For For For 5 Elect Jaime Chico Pardo Mgmt For For For 6 Elect D. Scott Davis Mgmt For For For 7 Elect Linnet F. Deily Mgmt For For For 8 Elect Judd Gregg Mgmt For For For 9 Elect Clive Hollick Mgmt For For For 10 Elect Grace D. Lieblein Mgmt For For For 11 Elect George Paz Mgmt For For For 12 Elect Robin L. Mgmt For For For Washington 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Decrease in Threshold Mgmt For For For Required to Call a Special Meeting 16 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chair 17 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Intel Corporation Ticker Security ID: Meeting Date Meeting Status INTC CUSIP 458140100 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Aneel Bhusri Mgmt For For For 2 Elect Andy D. Bryant Mgmt For For For 3 Elect Reed E. Hundt Mgmt For For For 4 Elect Omar Ishrak Mgmt For For For 5 Elect Brian M. Krzanich Mgmt For For For 6 Elect Risa Mgmt For For For Lavizzo-Mourey 7 Elect Tsu-Jae King Liu Mgmt For For For 8 Elect Gregory D. Smith Mgmt For For For 9 Elect Andrew Wilson Mgmt For For For 10 Elect Frank D. Yeary Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 14 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chair 15 Shareholder Proposal ShrHoldr Against Against For Regarding Cost-Benefit Analysis of Political Contributions ________________________________________________________________________________ International Business Machines Corporation Ticker Security ID: Meeting Date Meeting Status IBM CUSIP 459200101 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kenneth I. Mgmt For For For Chenault 2 Elect Michael L. Eskew Mgmt For For For 3 Elect David N. Farr Mgmt For For For 4 Elect Alex Gorsky Mgmt For For For 5 Elect Shirley Ann Mgmt For For For Jackson 6 Elect Andrew N. Liveris Mgmt For For For 7 Elect Hutham S. Olayan Mgmt For For For 8 Elect James W. Owens Mgmt For For For 9 Elect Virginia M. Mgmt For For For Rometty 10 Elect Joseph R. Swedish Mgmt For For For 11 Elect Sidney Taurel Mgmt For For For 12 Elect Peter R. Voser Mgmt For For For 13 Elect Frederick H. Mgmt For For For Waddell 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 18 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Chair ________________________________________________________________________________ John Wiley & Sons, Inc. Ticker Security ID: Meeting Date Meeting Status JWA CUSIP 968223206 09/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George Bell Mgmt For For For 1.2 Elect Laurie A. Leshin Mgmt For For For 1.3 Elect William Pence Mgmt For For For 1.4 Elect Kalpana Raina Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Johnson Controls International plc Ticker Security ID: Meeting Date Meeting Status JCI CUSIP G51502105 03/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael E. Mgmt For For For Daniels 2 Elect W. Roy Dunbar Mgmt For For For 3 Elect Brian Duperreault Mgmt For For For 4 Elect Gretchen R. Mgmt For For For Haggerty 5 Elect Simone Menne Mgmt For For For 6 Elect George R. Oliver Mgmt For For For 7 Elect Juan Pablo del Mgmt For For For Valle Perochena 8 Elect Carl Jurgen Mgmt For For For Tinggren 9 Elect Mark P. Vergnano Mgmt For For For 10 Elect R. David Yost Mgmt For For For 11 Elect John D. Young Mgmt For For For 12 Ratification of Mgmt For For For PricewaterhouseCoopers 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Mgmt For For For Repurchase Shares 15 Authority to Set Price Mgmt For For For Range for Re-Issuance of Treasury Shares 16 Advisory Vote on Mgmt For Against Against Executive Compensation 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Reduction of Mgmt For For For Authorized Capital 20 Amendment Regarding Mgmt For For For Capital Reduction ________________________________________________________________________________ JPMorgan Chase & Co. Ticker Security ID: Meeting Date Meeting Status JPM CUSIP 46625H100 05/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda B. Bammann Mgmt For For For 2 Elect James A. Bell Mgmt For For For 3 Elect Stephen B. Burke Mgmt For For For 4 Elect Todd A. Combs Mgmt For For For 5 Elect James S. Crown Mgmt For For For 6 Elect James Dimon Mgmt For For For 7 Elect Timothy P. Flynn Mgmt For For For 8 Elect Mellody Hobson Mgmt For For For 9 Elect Laban P. Mgmt For For For Jackson, Jr. 10 Elect Michael A. Neal Mgmt For For For 11 Elect Lee R. Raymond Mgmt For For For 12 Elect William C. Weldon Mgmt For For For 13 Ratification of Mgmt For For For Ownership Threshold for Shareholders to Call a Special Meeting 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to the Mgmt For For For Long-Term Incentive Plan 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair 18 Shareholder Proposal ShrHoldr Against Against For Regarding Government Service Vesting 19 Shareholder Proposal ShrHoldr Against Against For Regarding Genocide-Free Investing 20 Shareholder Proposal ShrHoldr Against Against For Regarding Cumulative Voting ________________________________________________________________________________ L Brands, Inc. Ticker Security ID: Meeting Date Meeting Status LB CUSIP 501797104 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect E. Gordon Gee Mgmt For For For 2 Elect Stephen D. Mgmt For For For Steinour 3 Elect Allan R. Tessler Mgmt For For For 4 Elect Abigail S. Wexner Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Elimination of Mgmt For For For Supermajority Requirement 7 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Lockheed Martin Corporation Ticker Security ID: Meeting Date Meeting Status LMT CUSIP 539830109 04/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Board of Mgmt For For For Directors 2 Elect Daniel F. Akerson Mgmt For For For 3 Elect Nolan D. Mgmt For For For Archibald 4 Elect David B. Burritt Mgmt For For For 5 Elect Bruce A. Carlson Mgmt For For For 6 Elect James O. Ellis, Mgmt For For For Jr. 7 Elect Thomas J. Falk Mgmt For For For 8 Elect Ilene S. Gordon Mgmt For For For 9 Elect Marillyn A. Mgmt For For For Hewson 10 Elect Joseph W. Ralston Mgmt For For For 11 Elect James D. Mgmt For For For Taiclet, Jr. 12 Ratification of Auditor Mgmt For For For 13 Amendment to the Mgmt For For For Directors Equity Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Lowe's Companies, Inc. Ticker Security ID: Meeting Date Meeting Status LOW CUSIP 548661107 06/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Raul Alvarez Mgmt For For For 1.2 Elect David H. Mgmt For For For Batchelder 1.3 Elect Angela F. Braly Mgmt For For For 1.4 Elect Sandra B. Cochran Mgmt For For For 1.5 Elect Laurie Z. Douglas Mgmt For For For 1.6 Elect Richard W. Mgmt For For For Dreiling 1.7 Elect Marshall O. Mgmt For For For Larsen 1.8 Elect James H. Morgan Mgmt For For For 1.9 Elect Robert A. Niblock Mgmt For For For 1.10 Elect Brian C. Rogers Mgmt For For For 1.11 Elect Bertram L. Scott Mgmt For For For 1.12 Elect Lisa W. Wardell Mgmt For For For 1.13 Elect Eric C. Wiseman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call Special Meetings ________________________________________________________________________________ M&T Bank Corporation Ticker Security ID: Meeting Date Meeting Status MTB CUSIP 55261F104 04/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brent D. Baird Mgmt For For For 1.2 Elect C. Angela Mgmt For For For Bontempo 1.3 Elect Robert T. Brady Mgmt For For For 1.4 Elect T. Jefferson Mgmt For For For Cunningham, III 1.5 Elect Gary N. Geisel Mgmt For For For 1.6 Elect Richard S. Gold Mgmt For For For 1.7 Elect Richard A. Grossi Mgmt For For For 1.8 Elect John D. Hawke Jr. Mgmt For For For 1.9 Elect Rene F. Jones Mgmt For For For 1.10 Elect Richard Ledgett Mgmt For For For 1.11 Elect Newton P.S. Mgmt For For For Merrill 1.12 Elect Melinda R. Rich Mgmt For For For 1.13 Elect Robert E. Mgmt For For For Sadler, Jr. 1.14 Elect Denis J. Salamone Mgmt For For For 1.15 Elect John R. Scannell Mgmt For For For 1.16 Elect David S. Mgmt For For For Scharfstein 1.17 Elect Herbert L. Mgmt For For For Washington 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Marsh & McLennan Companies, Inc. Ticker Security ID: Meeting Date Meeting Status MMC CUSIP 571748102 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony K. Mgmt For For For Anderson 2 Elect Oscar Fanjul Mgmt For For For Martin 3 Elect Daniel S. Glaser Mgmt For For For 4 Elect H. Edward Hanway Mgmt For For For 5 Elect Deborah C. Mgmt For For For Hopkins 6 Elect Elaine La Roche Mgmt For For For 7 Elect Steven A. Mills Mgmt For For For 8 Elect Bruce P. Nolop Mgmt For For For 9 Elect Marc D. Oken Mgmt For For For 10 Elect Morton O. Mgmt For For For Schapiro 11 Elect Lloyd M. Yates Mgmt For For For 12 Elect R. David Yost Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Amendment to the 1999 Mgmt For For For Employee Stock Purchase Plan and Irish Savings Related Share Option Scheme ________________________________________________________________________________ Mckesson Corporation Ticker Security ID: Meeting Date Meeting Status MCK CUSIP 58155Q103 07/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andy D. Bryant Mgmt For For For 2 Elect N. Anthony Coles Mgmt For For For 3 Elect John H. Mgmt For For For Hammergren 4 Elect M. Christine Mgmt For For For Jacobs 5 Elect Donald R. Knauss Mgmt For For For 6 Elect Marie L. Knowles Mgmt For For For 7 Elect Edward A. Mueller Mgmt For For For 8 Elect Susan R. Salka Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chair 13 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/22/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Thomas R. Cech Mgmt For For For 3 Elect Pamela J. Craig Mgmt For For For 4 Elect Kenneth C. Mgmt For For For Frazier 5 Elect Thomas H. Glocer Mgmt For For For 6 Elect Rochelle B. Mgmt For For For Lazarus 7 Elect John H. Mgmt For For For Noseworthy 8 Elect Paul B. Rothman Mgmt For For For 9 Elect Patricia F. Russo Mgmt For For For 10 Elect Craig B. Thompson Mgmt For For For 11 Elect Inge G. Thulin Mgmt For For For 12 Elect Wendell P. Weeks Mgmt For For For 13 Elect Peter C. Wendell Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Methanex Corporation Ticker Security ID: Meeting Date Meeting Status MX CUSIP 59151K108 04/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bruce Aitken Mgmt For For For 1.2 Elect Doug Arnell Mgmt For For For 1.3 Elect Howard Balloch Mgmt For For For 1.4 Elect Phillip Cook Mgmt For For For 1.5 Elect John Floren Mgmt For For For 1.6 Elect Thomas Hamilton Mgmt For For For 1.7 Elect Robert J. Mgmt For For For Kostelnik 1.8 Elect Douglas Mahaffy Mgmt For For For 1.9 Elect Janice Rennie Mgmt For For For 1.10 Elect Margaret Walker Mgmt For For For 1.11 Elect Benita Warmbold Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ MetLife, Inc. Ticker Security ID: Meeting Date Meeting Status MET CUSIP 59156R108 06/12/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Cheryl W. Grise Mgmt For For For 2 Elect Carlos M. Mgmt For For For Gutierrez 3 Elect Gerald L. Hassell Mgmt For For For 4 Elect David L. Herzog Mgmt For For For 5 Elect R. Glenn Hubbard Mgmt For For For 6 Elect Steven A. Mgmt For For For Kandarian 7 Elect Edward J. Kelly, Mgmt For For For III 8 Elect William E. Mgmt For For For Kennard 9 Elect James M. Kilts Mgmt For For For 10 Elect Catherine R. Mgmt For For For Kinney 11 Elect Denise M. Mgmt For For For Morrison 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ MetLife, Inc. Ticker Security ID: Meeting Date Meeting Status MET CUSIP 59156R108 10/19/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendements to the Mgmt For For For Certificate of Incorporation to Modify the Preferred Stock Dividend Payment Tests 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Mondelez International Inc. Ticker Security ID: Meeting Date Meeting Status MDLZ CUSIP 609207105 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lewis W.K. Booth Mgmt For For For 2 Elect Charles E. Bunch Mgmt For For For 3 Elect Debra A. Crew Mgmt For For For 4 Elect Lois D. Juliber Mgmt For For For 5 Elect Mark D. Ketchum Mgmt For For For 6 Elect Peter W. May Mgmt For For For 7 Elect Jorge S. Mesquita Mgmt For For For 8 Elect Joseph Neubauer Mgmt For For For 9 Elect Fredric G. Mgmt For For For Reynolds 10 Elect Christiana Shi Mgmt For For For 11 Elect Patrick T. Mgmt For For For Siewert 12 Elect Jean-Francois M. Mgmt For For For L. van Boxmeer 13 Elect Dirk Van de Put Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting on the Use of Non-recyclable Packaging 17 Shareholder Proposal ShrHoldr Against Against For Regarding Plant Closings ________________________________________________________________________________ Motorola Solutions Inc. Ticker Security ID: Meeting Date Meeting Status MSI CUSIP 620076307 05/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory Q. Brown Mgmt For For For 2 Elect Kenneth D. Denman Mgmt For For For 3 Elect Egon Durban Mgmt For For For 4 Elect Clayton M. Jones Mgmt For For For 5 Elect Judy C. Lewent Mgmt For For For 6 Elect Gregory K. Mondre Mgmt For For For 7 Elect Anne R. Mgmt For For For Pramaggiore 8 Elect Samuel C. Scott Mgmt For For For III 9 Elect Joseph M. Tucci Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against Against For Regarding Supply Chain Labor Standards 13 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Expertise on Board 14 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Novartis AG Ticker Security ID: Meeting Date Meeting Status NOVN CUSIP 66987V109 03/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Ratification of Board Mgmt For For For and Management Acts 3 Allocation of Mgmt For For For Profits/Dividends 4 Cancellation of Shares Mgmt For For For and Reduction in Share Capital 5 Board Compensation Mgmt For For For 6 Executive Compensation Mgmt For For For 7 Compensation Report Mgmt For For For 8 Elect Jorg Reinhardt Mgmt For For For as Board Chair 9 Elect Nancy C. Andrews Mgmt For For For 10 Elect Dimitri Azar Mgmt For For For 11 Elect Ton Buchner Mgmt For For For 12 Elect Srikant M. Datar Mgmt For For For 13 Elect Elizabeth Doherty Mgmt For For For 14 Elect Ann M. Fudge Mgmt For For For 15 Elect Frans van Houten Mgmt For Against Against 16 Elect Andreas von Mgmt For For For Planta 17 Elect Charles L. Mgmt For For For Sawyers 18 Elect Enrico Vanni Mgmt For For For 19 Elect William T. Mgmt For For For Winters 20 Elect Srikant M. Datar Mgmt For For For as Compensation Committee Member 21 Elect Ann M. Fudge as Mgmt For For For Compensation Committee Member 22 Elect Enrico Vanni as Mgmt For For For Compensation Committee Member 23 Elect William T. Mgmt For For For Winters as Compensation Committee Member 24 Appointment of Auditor Mgmt For For For 25 Appointment of Mgmt For For For Independent Proxy 26 Additional or ShrHoldr N/A Against N/A Miscellaneous Proposals ________________________________________________________________________________ Philip Morris International Inc. Ticker Security ID: Meeting Date Meeting Status PM CUSIP 718172109 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Harold Brown Mgmt For For For 2 Elect Andre Mgmt For For For Calantzopoulos 3 Elect Louis C. Mgmt For For For Camilleri 4 Elect Massimo Ferragamo Mgmt For For For 5 Elect Werner Geissler Mgmt For For For 6 Elect Lisa A. Hook Mgmt For For For 7 Elect Jennifer Xin-Zhe Mgmt For For For Li 8 Elect Jun Makihara Mgmt For For For 9 Elect Sergio Marchionne Mgmt For For For 10 Elect Kalpana Morparia Mgmt For For For 11 Elect Lucio A. Noto Mgmt For For For 12 Elect Frederik Paulsen Mgmt For For For 13 Elect Robert B. Polet Mgmt For For For 14 Elect Stephen M. Wolf Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PPG Industries, Inc. Ticker Security ID: Meeting Date Meeting Status PPG CUSIP 693506107 04/19/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Victoria F. Mgmt For For For Haynes 2 Elect Michael W. Lamach Mgmt For For For 3 Elect Martin H. Mgmt For For For Richenhagen 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Declassification of Mgmt For For For Board 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Principal Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status PFG CUSIP 74251V102 05/22/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roger C. Mgmt For For For Hochschild 2 Elect Daniel J. Houston Mgmt For For For 3 Elect Diane C. Nordin Mgmt For For For 4 Elect Elizabeth E. Mgmt For For For Tallett 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Prudential Financial, Inc. Ticker Security ID: Meeting Date Meeting Status PRU CUSIP 744320102 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas J. Mgmt For For For Baltimore, Jr. 2 Elect Gilbert F. Mgmt For For For Casellas 3 Elect Mark B. Grier Mgmt For For For 4 Elect Martina Mgmt For For For Hund-Mejean 5 Elect Karl J. Krapek Mgmt For For For 6 Elect Peter R. Lighte Mgmt For For For 7 Elect George Paz Mgmt For For For 8 Elect Sandra Pianalto Mgmt For For For 9 Elect Christine A. Poon Mgmt For For For 10 Elect Douglas A. Mgmt For For For Scovanner 11 Elect John R. Mgmt For For For Strangfeld 12 Elect Michael A. Todman Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Independent Board Chairman ________________________________________________________________________________ Public Storage Ticker Security ID: Meeting Date Meeting Status PSA CUSIP 74460D109 04/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ronald L. Mgmt For For For Havner, Jr. 2 Elect Tamara Hughes Mgmt For For For Gustavson 3 Elect Uri P. Harkham Mgmt For For For 4 Elect Leslie Stone Mgmt For For For Heisz 5 Elect B. Wayne Hughes, Mgmt For For For Jr. 6 Elect Avedick B. Mgmt For For For Poladian 7 Elect Gary E. Pruitt Mgmt For For For 8 Elect Ronald P. Spogli Mgmt For For For 9 Elect Daniel C. Staton Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 To Allow Shareholders Mgmt For For For to Amend Company Bylaws 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ QUALCOMM Incorporated Ticker Security ID: Meeting Date Meeting Status QCOM CUSIP 747525103 03/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Barbara T. Mgmt For Withhold Against Alexander 1.2 Elect Jeffry W. Mgmt For For For Henderson 1.3 Elect Thomas W. Horton Mgmt For Withhold Against 1.4 Elect Paul E. Jacobs Mgmt For Withhold Against 1.5 Elect Ann M. Livermore Mgmt For For For 1.6 Elect Harish M. Manwani Mgmt For For For 1.7 Elect Mark D. Mgmt For For For McLaughlin 1.8 Elect Steven M. Mgmt For For For Mollenkopf 1.9 Elect Clark T. Randt, Mgmt For For For Jr. 1.10 Elect Francisco Ros Mgmt For Withhold Against 1.11 Elect Anthony J. Mgmt For For For Vinciquerra 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2001 Mgmt For For For Employee Stock Purchase Plan 5 Elimination of Mgmt For For For Supermajority Requirements Relating to Removal of Directors 6 Elimination of Mgmt For For For Supermajority Requirements Relating to Amendments and Obsolete Provisions 7 Elimination of Mgmt For For For Supermajority Requirements Relating to Certain Transactions with Interested Stockholders 8 Shareholder Proposal ShrHoldr Against Against For Regarding Repeal of Bylaw Amendments ________________________________________________________________________________ Raytheon Company Ticker Security ID: Meeting Date Meeting Status RTN CUSIP 755111507 05/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Tracy A. Atkinson Mgmt For For For 2 Elect Robert E. Mgmt For For For Beauchamp 3 Elect Adriane M. Brown Mgmt For For For 4 Elect Vernon E. Clark Mgmt For For For 5 Elect Stephen J. Hadley Mgmt For For For 6 Elect Thomas A. Kennedy Mgmt For For For 7 Elect Letitia A. Long Mgmt For For For 8 Elect George R. Oliver Mgmt For For For 9 Elect Dinesh C. Paliwal Mgmt For For For 10 Elect William R. Spivey Mgmt For For For 11 Elect James A. Mgmt For For For Winnefeld, Jr. 12 Elect Robert O. Work Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access Bylaw Amendment ________________________________________________________________________________ Silicon Motion Technology Corporation Ticker Security ID: Meeting Date Meeting Status SIMO CUSIP 82706C108 09/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lien-chun Liu Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Steelcase Inc. Ticker Security ID: Meeting Date Meeting Status SCS CUSIP 858155203 07/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lawrence J. Mgmt For For For Blanford 2 Elect Timothy C.E. Mgmt For For For Brown 3 Elect Connie K. Mgmt For For For Duckworth 4 Elect David W. Joos Mgmt For For For 5 Elect James P. Keane Mgmt For For For 6 Elect Todd P. Kelsey Mgmt For For For 7 Elect Jennifer C. Mgmt For For For Niemann 8 Elect Robert C. Pew III Mgmt For For For 9 Elect Cathy D. Ross Mgmt For For For 10 Elect Peter M. Wege II Mgmt For For For 11 Elect P. Craig Welch, Mgmt For For For Jr. 12 Elect Kate Pew Wolters Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Amendment to the Mgmt For For For Management Incentive Plan 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Steris Plc Ticker Security ID: Meeting Date Meeting Status STE CUSIP G84720104 08/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard C. Mgmt For For For Breeden 2 Elect Cynthia Feldmann Mgmt For For For 3 Elect Jacqueline B. Mgmt For For For Kosecoff 4 Elect David B. Lewis Mgmt For For For 5 Elect Sir Duncan K. Mgmt For For For Nichol 6 Elect Walter M. Mgmt For For For Rosebrough, Jr. 7 Elect Mohsen M. Sohi Mgmt For For For 8 Elect Richard M. Mgmt For For For Steeves 9 Elect John P. Wareham Mgmt For For For 10 Elect Loyal W. Wilson Mgmt For For For 11 Elect Michael B. Wood Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Appointment of Mgmt For For For Statutory Auditor 14 Authority to Set Mgmt For For For Statutory Auditor's Fees 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Remuneration Report Mgmt For For For (Advisory) ________________________________________________________________________________ Synchrony Financial Ticker Security ID: Meeting Date Meeting Status SYF CUSIP 87165B103 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Margaret M. Keane Mgmt For For For 2 Elect Paget L. Alves Mgmt For For For 3 Elect Arthur W. Mgmt For For For Coviello, Jr. 4 Elect William W. Mgmt For For For Graylin 5 Elect Roy A. Guthrie Mgmt For For For 6 Elect Richard C. Mgmt For For For Hartnack 7 Elect Jeffrey G. Naylor Mgmt For For For 8 Elect Laurel J. Richie Mgmt For For For 9 Elect Olympia J. Snowe Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Target Corporation Ticker Security ID: Meeting Date Meeting Status TGT CUSIP 87612E106 06/13/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roxanne S. Austin Mgmt For For For 2 Elect Douglas M. Mgmt For For For Baker, Jr. 3 Elect Brian C. Cornell Mgmt For For For 4 Elect Calvin Darden Mgmt For For For 5 Elect Henrique De Mgmt For For For Castro 6 Elect Robert L. Edwards Mgmt For For For 7 Elect Melanie L. Healey Mgmt For For For 8 Elect Don Knauss Mgmt For For For 9 Elect Monica C. Lozano Mgmt For For For 10 Elect Mary E. Minnick Mgmt For For For 11 Elect Kenneth L. Mgmt For For For Salazar 12 Elect Dmitri L. Mgmt For For For Stockton 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ Teva Pharmaceutical Industries Ltd. Ticker Security ID: Meeting Date Meeting Status TEVA CUSIP 881624209 07/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sol J. Barer Mgmt For For For 2 Elect Jean-Michel Mgmt For For For Halfon 3 Elect Murray A. Mgmt For For For Goldberg 4 Elect Nechemia Peres Mgmt For For For 5 Elect Roberto A. Mgmt For For For Mignone 6 Elect Perry Nisen Mgmt For For For 7 Compensation Terms of Mgmt For For For Chair 8 Employment Terms of Mgmt For For For Interim President and CEO 9 Directors' Fees Mgmt For For For 10 Amendment to the 2015 Mgmt For For For Long-Term Equity-Based Incentive Plan 11 2017 Executive Mgmt For For For Incentive Compensation Plan 12 Reduction of Mgmt For For For Authorized Shares 13 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ The PNC Financial Services Group, Inc. Ticker Security ID: Meeting Date Meeting Status PNC CUSIP 693475105 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles E. Bunch Mgmt For For For 2 Elect Debra A. Cafaro Mgmt For For For 3 Elect Marjorie Rodgers Mgmt For For For Cheshire 4 Elect William S. Mgmt For For For Demchak 5 Elect Andrew T. Mgmt For For For Feldstein 6 Elect Daniel R. Hesse Mgmt For For For 7 Elect Richard B. Kelson Mgmt For For For 8 Elect Linda R. Medler Mgmt For For For 9 Elect Martin Pfinsgraff Mgmt For For For 10 Elect Donald J. Shepard Mgmt For For For 11 Elect Michael J. Ward Mgmt For For For 12 Elect Gregory D. Wasson Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Total SA Ticker Security ID: Meeting Date Meeting Status FP CUSIP 89151E109 06/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Consolidated Accounts Mgmt For For For and Reports 3 Allocation of Mgmt For For For Profits/Dividends; Scrip Dividend Option 4 Scrip Dividend Option Mgmt For For For for Interim Dividend 5 Authority to Mgmt For For For Repurchase and Reissue Shares 6 Elect Patrick Pouyanne Mgmt For For For 7 Elect Patrick Artus Mgmt For For For 8 Elect Anne-Marie Idrac Mgmt For For For 9 Related Party Mgmt For For For Transactions 10 Related Party Mgmt For For For Transactions 11 Post-Employment Mgmt For For For Benefits of Patrick Pouyanne, Chair and CEO 12 Remuneration of Mgmt For For For Patrick Pouyanne, Chair and CEO 13 Remuneration Policy Mgmt For For For (Chair and CEO) 14 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/ Preemptive Rights; Authority to Increase Capital Through Capitalisations 15 Authority to Issue Mgmt For For For Shares and Convertible Debt w/o Preemptive Rights 16 Authority to Issue Mgmt For For For Shares and Convertible Securities Through Private Placement 17 Greenshoe Mgmt For For For 18 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 19 Employee Stock Mgmt For For For Purchase Plan 20 Authority to Issue Mgmt For For For Performance Shares ________________________________________________________________________________ UGI Corporation Ticker Security ID: Meeting Date Meeting Status UGI CUSIP 902681105 01/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect M. Shawn Bort Mgmt For For For 2 Elect Theodore A. Dosch Mgmt For For For 3 Elect Richard W. Mgmt For For For Gochnauer 4 Elect Frank S. Hermance Mgmt For For For 5 Elect Anne Pol Mgmt For For For 6 Elect Marvin O. Mgmt For For For Schlanger 7 Elect James B. Mgmt For For For Stallings, Jr. 8 Elect John L. Walsh Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Unilever NV Ticker Security ID: Meeting Date Meeting Status UNA CUSIP 904784709 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 2 Ratification of Mgmt For For For Executive Directors' Acts 3 Ratification of Mgmt For For For Non-Executive Directors' Acts 4 Amendments to the Mgmt For For For Remuneration Policy 5 Elect Nils Andersen to Mgmt For For For the Board of Directors 6 Elect Laura M.L. Cha Mgmt For For For to the Board of Directors 7 Elect Vittorio Colao Mgmt For For For to the Board of Directors 8 Elect Marijn E. Mgmt For For For Dekkers to the Board of Directors 9 Elect Judith Hartmann Mgmt For For For to the Board of Directors 10 Elect Mary MA Xuezheng Mgmt For For For to the Board of Directors 11 Elect Strive T. Mgmt For For For Masiyiwa to the Board of Directors 12 Elect Youngme E. Moon Mgmt For For For to the Board of Directors 13 Elect Graeme D. Mgmt For For For Pitkethly to the Board of Directors 14 Elect Paul Polman to Mgmt For For For the Board of Directors 15 Elect John Rishton to Mgmt For For For the Board of Directors 16 Elect Feike Sijbesma Mgmt For For For to the Board of Directors 17 Elect Andrea Jung to Mgmt For For For the Board of Directors 18 Appointment of Auditor Mgmt For For For 19 Authority to Mgmt For For For Repurchase Cumulative Preference Shares 20 Authority to Mgmt For For For Repurchase Ordinary Shares 21 Cancellation of Mgmt For For For Cumulative Preference Shares 22 Cancellation of Mgmt For For For Ordinary Shares 23 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 24 Authority to Suppress Mgmt For For For Preemptive Rights 25 Authority to Suppress Mgmt For For For Preemptive Rights (Acquisition or Capital Investment) ________________________________________________________________________________ United Parcel Service, Inc. Ticker Security ID: Meeting Date Meeting Status UPS CUSIP 911312106 05/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David P. Abney Mgmt For For For 2 Elect Rodney C. Adkins Mgmt For For For 3 Elect Michael J. Burns Mgmt For For For 4 Elect William R. Mgmt For For For Johnson 5 Elect Candace Kendle Mgmt For For For 6 Elect Ann M. Livermore Mgmt For For For 7 Elect Rudy H.P. Markham Mgmt For For For 8 Elect Franck J. Moison Mgmt For For For 9 Elect Clark T. Randt, Mgmt For For For Jr. 10 Elect Christiana Shi Mgmt For For For 11 Elect John T. Stankey Mgmt For For For 12 Elect Carol B. Tome Mgmt For For For 13 Elect Kevin M. Warsh Mgmt For For For 14 2018 Omnibus Incentive Mgmt For For For Compensation Plan 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 18 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Sustainability ________________________________________________________________________________ UnitedHealth Group Incorporated Ticker Security ID: Meeting Date Meeting Status UNH CUSIP 91324P102 06/04/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William C. Mgmt For For For Ballard, Jr. 2 Elect Richard T. Burke Mgmt For For For 3 Elect Timothy P. Flynn Mgmt For For For 4 Elect Stephen J. Mgmt For For For Hemsley 5 Elect Michele J. Hooper Mgmt For For For 6 Elect F. William Mgmt For For For Mcabb, III 7 Elect Valerie C. Mgmt For For For Montgomery Rice 8 Elect Glenn M. Renwick Mgmt For For For 9 Elect Kenneth I. Shine Mgmt For For For 10 Elect David S. Wichmann Mgmt For For For 11 Elect Gail R. Wilensky Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ CUSIP 92343V104 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shellye L. Mgmt For For For Archambeau 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Richard L. Mgmt For For For Carrion 4 Elect Melanie L. Healey Mgmt For For For 5 Elect M. Frances Keeth Mgmt For For For 6 Elect Lowell C. McAdam Mgmt For For For 7 Elect Clarence Otis, Mgmt For For For Jr. 8 Elect Rodney E. Slater Mgmt For For For 9 Elect Kathryn A. Tesija Mgmt For For For 10 Elect Gregory D. Wasson Mgmt For For For 11 Elect Gregory G. Weaver Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call Special Meetings 15 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair 17 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Cybersecurity 18 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Clawback Policy 19 Shareholder Proposal ShrHoldr Against Against For Regarding Executive Deferral Plan ________________________________________________________________________________ Walgreens Boots Alliance, Inc. Ticker Security ID: Meeting Date Meeting Status WBA CUSIP 931427108 01/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jose E. Almeida Mgmt For For For 2 Elect Janice M. Babiak Mgmt For For For 3 Elect David J. Brailer Mgmt For For For 4 Elect William C. Foote Mgmt For For For 5 Elect Ginger L. Graham Mgmt For For For 6 Elect John A. Lederer Mgmt For For For 7 Elect Dominic P. Murphy Mgmt For For For 8 Elect Stefano Pessina Mgmt For For For 9 Elect Leonard D. Mgmt For For For Schaeffer 10 Elect Nancy M. Mgmt For For For Schlichting 11 Elect James A. Skinner Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Amendment to the 2013 Mgmt For For For Omnibus Incentive Plan 16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call a Special Meeting 17 Shareholder Proposal ShrHoldr Against Against For Regarding Amendments to Proxy Access Bylaw ________________________________________________________________________________ Waste Management, Inc. Ticker Security ID: Meeting Date Meeting Status WM CUSIP 94106L109 05/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bradbury H. Mgmt For For For Anderson 2 Elect Frank M. Clark, Mgmt For For For Jr. 3 Elect James C Fish Mgmt For For For 4 Elect Andres R. Gluski Mgmt For For For 5 Elect Patrick W. Gross Mgmt For For For 6 Elect Victoria M. Holt Mgmt For For For 7 Elect Kathleen M. Mgmt For For For Mazzarella 8 Elect John C. Pope Mgmt For For For 9 Elect Thomas H. Mgmt For For For Weidemeyer 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Wells Fargo & Company Ticker Security ID: Meeting Date Meeting Status WFC CUSIP 949746101 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Baker II Mgmt For For For 2 Elect Celeste A. Clark Mgmt For For For 3 Elect Theodore F. Mgmt For For For Craver, Jr. 4 Elect Elizabeth A. Duke Mgmt For For For 5 Elect Donald M. James Mgmt For For For 6 Elect Maria R. Morris Mgmt For For For 7 Elect Karen B. Peetz Mgmt For For For 8 Elect Juan A. Pujadas Mgmt For For For 9 Elect James H. Quigley Mgmt For For For 10 Elect Ronald L. Sargent Mgmt For For For 11 Elect Timothy J. Sloan Mgmt For For For 12 Elect Suzanne M. Mgmt For For For Vautrinot 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call Special Meetings 16 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Social Responsibility 17 Shareholder Proposal ShrHoldr Against Against For Regarding Incentive Compensation Report ________________________________________________________________________________ Western Digital Corporation Ticker Security ID: Meeting Date Meeting Status WDC CUSIP 958102105 11/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Martin I. Cole Mgmt For For For 2 Elect Kathleen A. Cote Mgmt For For For 3 Elect Henry T. DeNero Mgmt For For For 4 Elect Michael D. Mgmt For For For Lambert 5 Elect Len J. Lauer Mgmt For For For 6 Elect Matthew E. Mgmt For For For Massengill 7 Elect Stephen D. Mgmt For For For Milligan 8 Elect Paula A. Price Mgmt For For For 9 Advisory Vote on Mgmt For Against Against Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Amendment and Mgmt For For For Restatement of the 2004 Performance Incentive Plan 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ XL Group Ltd Ticker Security ID: Meeting Date Meeting Status XL CUSIP G98294104 06/06/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Approval of Golden Mgmt For For For Parachute Payments 3 Right to Adjourn Mgmt For For For Meeting
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.
THE HARTFORD MUTUAL FUNDS II, INC. |
Date: August 29, 2018 | By: | /s/ James E. Davey |
James E. Davey, President and | ||
Chief Executive Officer |