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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 811-06463
AIM International Mutual Funds
(Invesco International Mutual Funds)
(Exact name of registrant as specified in charter)
11 Greenway Plaza, Suite 1000 Houston, Texas 77046
(Address of principal executive offices) (Zip code)
Jeffrey H. Kupor, Esquire
11 Greenway Plaza, Suite 1000 Houston, Texas 77046
(Name and address of agent for service)
Copy to:
Peter Davidson, Esquire
Invesco Advisers, Inc.
11 Greenway Plaza, Suite 1000
Houston, TX 77046
Registrant’s telephone number, including area code: (713) 626-1919
Date of fiscal year end: 10/31
Date of reporting period: 7/01/17 – 6/30/18
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, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-06463 Reporting Period: 07/01/2017 - 06/30/2018 AIM International Mutual Funds (Invesco International Mutual Funds) =Invesco Asia Pacific Growth Fund=============================================== Amcor Limited Ticker: AMC Security ID: Q03080100 Meeting Date: NOV 1, 2017 Meeting Type: Annual Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paul Brasher as Director For For Management 2b Elect Eva Cheng as Director For For Management 2c Elect Tom Long as Director For For Management 3 Approve the Grant of Options and Perfor For For Management mance Shares to Ron Delia 4 Approve the Potential Termination Benef For For Management its 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- 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 Pl For For Management an 9 Approve the Participation of Graham Chi For For Management pchase in the Amended Performance Share Plan 10 Approve the Participation of Nessa O'Su For For Management llivan in the Performance Share Plan or the Amended Performance Share Plan 11 Approve the Participation of Nessa O'Su For For Management llivan in the MyShare Plan -------------------------------------------------------------------------------- Broadcom Limited Ticker: AVGO Security ID: Y09827109 Meeting Date: APR 4, 2018 Meeting Type: Annual Record Date: FEB 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hock E. Tan For For Management 1b Elect Director James V. Diller For For Management 1c Elect Director Gayla J. Delly For For Management 1d Elect Director Lewis C. Eggebrecht For For Management 1e Elect Director Kenneth Y. Hao For For Management 1f Elect Director Eddy W. Hartenstein For For Management 1g Elect Director Check Kian Low For For Management 1h Elect Director Donald Macleod For For Management 1i Elect Director Peter J. Marks For For Management 1j Elect Director Henry Samueli For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Approve Issuance of Shares With or With For Against Management out Preemptive Rights 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- Broadcom Limited Ticker: AVGO Security ID: Y09827109 Meeting Date: MAR 23, 2018 Meeting Type: Court Record Date: MAR 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- Bursa Malaysia Berhad Ticker: BURSA Security ID: Y1028U102 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Karownakaran @ Karunakaran a/l Ra For For Management masamy as Director 2 Elect Pushpanathan a/l S.A. Kanagarayar For For Management as Director 3 Elect Grace Yeoh Cheng Geok as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits For For Management 6 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 7 Adopt New Constitution For For Management -------------------------------------------------------------------------------- Bursa Malaysia Berhad Ticker: BURSA Security ID: Y1028U102 Meeting Date: MAR 28, 2018 Meeting Type: Special Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- 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 and For For Management Related Transactions 2 Approve Change of English Name and Chin For For Management ese Name of the Company -------------------------------------------------------------------------------- China Biologic Products Holdings, Inc. Ticker: CBPO Security ID: G21515104 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Yungang Lu For Against Management 2 Elect Director Zhijun Tong For Against Management 3 Elect Director Albert (Wai Keung) Yeung For Against Management 4 Ratify KPMG Huazhen LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 Statuto For For Management ry 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 Pric For For Management ewaterhouseCoopers Zhong Tian LLP as Au ditors of the Group for Hong Kong Finan cial Reporting and U.S. Financial Repor ting Purposes, Respectively and Authori ze Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- CK Asset Holdings Limited Ticker: 1113 Security ID: ADPV39812 Meeting Date: OCT 11, 2017 Meeting Type: Special Record Date: OCT 4, 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 4, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry 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 Direct For Against Management or 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 Direct For For Management or 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5.1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.2 Authorize Repurchase of Issued Share Ca For For Management pital 5.3 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- CK Hutchison Holdings Limited Ticker: 1 Security ID: G21765105 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 4, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Fok Kin Ning, Canning as Director For Against Management 3b Elect Ip Tak Chuen, Edmond as Director For Against Management 3c Elect Lai Kai Ming, Dominic as Director For Against Management 3d Elect Lee Yeh Kwong, Charles as Directo For Against Management r 3e Elect Leung Siu Hon as Director For Against Management 3f Elect Kwok Tun-li, Stanley as Director For For Management 3g Elect Wong Yick-ming, Rosanna as Direct For For Management or 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5.1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.2 Authorize Repurchase of Issued Share Ca For For Management pital 5.3 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- 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 Rights For For Management to Stuart Irving -------------------------------------------------------------------------------- CSL Ltd. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Shine as Director For For Management 2b Elect Bruce Brook as Director For For Management 2c Elect Christine O'Reilly as Director For For Management 3 Adopt Remuneration Report For For Management 4 Approve Grant of Performance Share Unit For For Management s to Paul Perreault 5 Approve Spill Resolution Against Against Management -------------------------------------------------------------------------------- Galaxy Entertainment Group Ltd. Ticker: 27 Security ID: Y2679D118 Meeting Date: MAY 3, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Elect Francis Lui Yiu Tung as Director For Against Management 2.2 Elect Patrick Wong Lung Tak as Director For For Management 2.3 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 4.1 Authorize Repurchase of Issued Share Ca For For Management pital 4.2 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 4.3 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Henan Shuanghui Investment and Development Co., Ltd. Ticker: 000895 Security ID: Y3121R101 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of Supervis For For Management ors 4 Approve Report of the Board of Independ For For Management ent Directors 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Daily Related Party Transaction For For Management 8 Approve Financial Service Agreement For Abstain Management 9 Approve Amendments to Articles of Assoc For For Management iation -------------------------------------------------------------------------------- Hongkong Land Holdings Ltd. Ticker: H78 Security ID: G4587L109 Meeting Date: MAY 9, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Re-elect Mark Greenberg as Director For Against Management 3 Re-elect Lord Powell of Bayswater as Di For Against Management rector 4 Re-elect James Watkins as Director For Against Management 5 Re-elect Percy Weatherall as Director For Against Management 6 Ratify Auditors and Authorise Their Rem For For Management uneration 7 Authorise Issue of Equity with and with For For Management out Pre-emptive Rights -------------------------------------------------------------------------------- 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 S For For Management upervisors for 2016 2 Elect Anthony Francis Neoh as Director For For Management 3 Amend Rules and Procedures Regarding Ge For For Management neral Meetings of Shareholders 4 Amend Rules and Procedures Regarding Me For Against Management etings of Board of Directors 5 Amend Rules and Procedures Regarding Me For For Management etings 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 o For For Management f Directors 2 Approve 2017 Work Report of the Board o For For Management f Supervisors 3 Approve 2017 Audited Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Fixed Asset Investment Bud For For Management get 6 Approve 2018-2020 Capital Planning For For Management 7 Approve KPMG Huazhen LLP and KPMG as Ex For For Management ternal Auditors and KPMG Huazhen LLP as Internal Control Auditors 8 Elect Cheng Fengchao Director For Against Management 9 Amend Plan on Authorization of the Shar For For Management eholders' General Meeting to the Board of Directors -------------------------------------------------------------------------------- Inner Mongolia Yili Industrial Group Co., Ltd. Ticker: 600887 Security ID: Y408DG116 Meeting Date: SEP 11, 2017 Meeting Type: Special Record Date: SEP 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Chengxia as Non-Independent For Against Management Director 2 Approve Write-off of Partial Stock Inc For For Management entive Option and Repurchase Cancellati on of Partial Restricted Stock 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Inner Mongolia Yili Industrial Group Co., Ltd. Ticker: 600887 Security ID: Y408DG116 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of Director For For Management s 3 Approve Report of the Board of Supervis For For Management ors 4 Approve Business Strategy and Investmen For For Management t Plan 5 Approve Financial Statements and 2018 F For For Management inancial Budget Report 6 Approve Profit Distribution For For Management 7 Approve Report of the Independent Direc For For Management tors 8 Approve Provision of Guarantee For For Management 9 Approve Amendments to Articles of Assoc For For Management iation 10 Approve Cancellation of Stock Option an For For Management d Repurchase Cancellation of Performanc e Shares 11 Approve Appointment of Financial Audito For For Management r and Internal Control Auditor as well as Their Remuneration -------------------------------------------------------------------------------- Kasikornbank PCL Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 4, 2018 Meeting Type: Annual Record Date: MAR 8, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and Divide For For Management nd Payment 5.1 Elect Sujitpan Lamsam as Director For For Management 5.2 Elect Abhijai Chandrasen as Director For Against 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 Direct For For Management or 7 Approve Names and Number of Directors W For For Management ho Have Signing Authority 8 Approve Remuneration of Directors For For Management 9 Approve KPMG Phoomchai Audit Limited as For For Management Auditors and Authorize Board to Fix Th eir Remuneration 10 Amend Articles of Association For For Management 11 Approve Framework of Business Expansion For For Management via Business Acquisition or Joint Vent ure -------------------------------------------------------------------------------- Keppel REIT Ticker: K71U Security ID: Y4740G104 Meeting Date: APR 20, 2018 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 State ments and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Manager to Fix Th eir Remuneration 3 Elect Alan Rupert Nisbet as Director For For Management 4 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 5 Approve Proposed Amendment to the Trust For For Management Deed Re: Repurchase of Units 6 Authorize Unit Repurchase Program For Against Management 7 Approve Electronic Communications Trust For For Management Deed Supplement -------------------------------------------------------------------------------- Kweichow Moutai Co., Ltd. Ticker: 600519 Security ID: Y5070V116 Meeting Date: OCT 26, 2017 Meeting Type: Special Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luo Guoqing as Supervisor For Against Management -------------------------------------------------------------------------------- Kweichow Moutai Co., Ltd. Ticker: 600519 Security ID: Y5070V116 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Board of Supervis For For Management ors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve 2018 Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve 2018 Appointment of Financial A For For Management uditor and Internal Control Auditor 8 Approve Report of the Independent Direc For For Management tors 9 Approve Deposit and Loan Transactions w For For Management ith Guizhou Bank 10 Approve 2018 - 2021 Daily Related Party For For Management Transactions 11 Approve Related Party Product Sales For For Management 12 Approve Increase Work Content of Storeh For For Management ouse Renovation Project and Investment in Tanchangpian District -------------------------------------------------------------------------------- Lee & Man Paper Manufacturing Ltd. Ticker: 2314 Security ID: G5427W130 Meeting Date: MAY 9, 2018 Meeting Type: Annual Record Date: MAY 3, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Li King Wai Ross as Director For For Management 4 Elect Wong Kai Tung Tony as Director For For Management 5 Authorize Board to Confirm the Terms of For For Management Appointment, Including the Remuneratio n, of Poon Chun Kwong 6 Authorize Board to Confirm the Terms of For For Management Appointment, Including the Remuneratio n, of Peter A. Davies 7 Authorize Board to Confirm the Terms of For Against Management Appointment, Including the Remuneratio n, of Chau Shing Yim David 8 Approve Remuneration of Directors for t For Against Management he Year Ended December 31, 2017 9 Authorize Board to Fix Remuneration of For Against Management Directors for the Year Ending December 31, 2018 10 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 11 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 12 Authorize Repurchase of Issued Share Ca For For Management pital 13 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Link Administration Holdings Ltd Ticker: LNK Security ID: Q5S646100 Meeting Date: NOV 1, 2017 Meeting Type: Annual Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peeyush Gupta as Director For For Management 2 Elect Sally Pitkin as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Link Group Omnibus Equity P For For Management lan 5 Approve the Grant of Performance Share For For Management Rights to John McMurtrie -------------------------------------------------------------------------------- Major Cineplex Group PCL Ticker: MAJOR Security ID: Y54190130 Meeting Date: APR 5, 2018 Meeting Type: Annual Record Date: MAR 6, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Result For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and Divide For For Management nd 5.1 Elect Paradee Poolvaraluck as Director For For Management 5.2 Elect Verawat Ongvasith as Director For Against Management 5.3 Elect Vallop Tangtrongchitr as Director For For Management 5.4 Elect Satian Pooprasert as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCooper ABAS as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 8 Authorize Issuance of Debentures For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- Metro Pacific Investments Corporation Ticker: MPI Security ID: Y60305102 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual Meeti For For Management ng of Stockholders Held on May 26, 2017 2 Approve Report of the President and Chi For For Management ef Executive Officer 3 Approve the 2017 Audited Financial Stat For For Management ements 4 Ratify the Acts of the Board of Directo For For Management rs and Management 5.1 Elect Manuel V. Pangilinan as Director For Against Management 5.2 Elect Jose Ma. K. Lim as Director For For Management 5.3 Elect David J. Nicol as Director For For Management 5.4 Elect Edward S. Go as Director For Against Management 5.5 Elect Augusto P. Palisoc, Jr. as Direct For For Management or 5.6 Elect Albert F. Del Rosario as Director For Against Management 5.7 Elect Alfred V. Ty as Director For For Management 5.8 Elect Artemio V. Panganiban as Director For Against Management 5.9 Elect Ramoncito S. Fernandez as Directo For For Management r 5.10 Elect Lydia B. Echauz as Director For For Management 5.11 Elect Francisco C. Sebastian as Directo For For Management r 5.12 Elect Ray C. Espinosa as Director For Against Management 5.13 Elect Robert C. Nicholson as Director For Against Management 5.14 Elect Rodrigo E. Franco as Director For For Management 5.15 Elect Jose Jesus G. Laurel as Director For For Management 6 Appoint External Auditors For For Management -------------------------------------------------------------------------------- Minth Group Ltd. Ticker: 425 Security ID: G6145U109 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Chin Jong Hwa as Director For For Management 4 Elect Wu Fred Fong as Director For Against Management 5 Elect Wang Ching as Director For Against Management 6 Approve and Confirm the Terms of Appoin For For Management tment, Including Remuneration, for Wu F red Fong 7 Approve and Confirm the Terms of Appoin For For Management tment, Including Remuneration, for Wang Ching 8 Approve and Confirm the Terms of Appoin For For Management tment, Including Remuneration, for Yu Z heng 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Deloitte Touche Tohmatsu as Aud For Against Management itors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 12 Authorize Repurchase of Issued Share Ca For For Management pital 13 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- 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 Alloca For Against Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi In-hyeok as Inside Director For Against Management 3.2 Elect Lee In-mu as Outside Director For For Management 3.3 Elect Lee In-mu as a Member of Audit Co For For Management mmittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NetEase Inc. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 8, 2017 Meeting Type: Annual Record Date: AUG 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Cheng as Director For For Management 1c Elect Denny Lee as Director For For Management 1d Elect Joseph Tong as Director For For Management 1e Elect Lun Feng as Director For For Management 1f Elect Michael Leung as Director For For Management 1g Elect Michael Tong as Director For For Management 2 Approve Appointment of PricewaterhouseC For For Management oopers Zhong Tian LLP as Auditor -------------------------------------------------------------------------------- PT Bank Central Asia Tbk Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 5, 2018 Meeting Type: Annual/Special Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Discharge of Directors an d 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 Dir For For Management ectors and Commissioners 5 Approve Auditors For For Management 6 Approve Interim Dividend For For Management 7 Approve Bank Action Plan (Recovery Plan For For Management ) 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT Bank Mandiri (Persero) Tbk Ticker: BMRI Security ID: Y7123S108 Meeting Date: AUG 21, 2017 Meeting Type: Special Record Date: JUL 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split and Amend Articles For For Management of Associate in Relation to the Stock S plit 2 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT Bank Mandiri (Persero) Tbk Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, Annual Report, Report of the Partnership and Community Development P rogram (PCDP), and Discharge of Directo rs and Commissioners 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and the For Against Management Partnership and Community Development Program (PCDP) 4 Approve Remuneration and Tantiem of Dir For For Management ectors and Commissioners 5 Approve Bank Action Plan (Recovery Plan For For Management ) 6 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-02/MBU/07/2 017 on the Partnership and Community De velopment Programs of the State-Owned E nterprises 7 Amend Articles of Association For Against Management 8 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT Pakuwon Jati Tbk Ticker: PWON Security ID: Y712CA107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For Against Management -------------------------------------------------------------------------------- PT Telekomunikasi Indonesia Tbk Ticker: TLKM Security ID: Y71474145 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 4, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Commissioners' For For Management Report 2 Accept Financial Statements. Report of For For Management the Partnership and Community Developme nt Program (PCDP) and Discharge of Dire ctors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration and Tantiem of Dir For For Management ectors and Commissioners 5 Appoint Auditors of the Company and the For For Management Partnership and Community Development Program (PCDP) 6 Approve Transfer of Treasury Shares thr For For Management ough Withdrawal by Way of Capital Reduc tion 7 Amend Articles of Association For Against Management 8 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-03/MBU/08/2 017 and PER-04/MBU/09/2017 9 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- Public Bank Berhad Ticker: PBBANK Security ID: Y71497104 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lai Wan as Director For For Management 2 Elect Tang Wing Chew as Director For For Management 3 Elect Cheah Kim Ling as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Directors' Benefits For Against Management 6 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n -------------------------------------------------------------------------------- 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 Alloca For For Management tion 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 Direct For For Management or 2.2.1 Elect Lee Sang-hoon as Inside Director For Against 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 C For For Management ommittee 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SM Investments Corporation Ticker: SM Security ID: Y80676102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Annual For For Management Stockholders' Meeting 2 Approve 2017 Annual Report For For Management 3 Approve Amendment of the Second Article For For Management of the Articles of Incorporation 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Office rs 5.1 Elect Teresita T. Sy as Director For Withhold Management 5.2 Elect Henry T. Sy, Jr. as Director For For Management 5.3 Elect Harley T. Sy as Director For For Management 5.4 Elect Jose T. Sio as Director For For Management 5.5 Elect Joseph R. Higdon as Director For For Management 5.6 Elect Tomasa H. Lipana as Director For For Management 5.7 Elect Alfredo E. Pascual as Director For For Management 5.8 Elect Frederic C. DyBuncio as Director For For Management 6 Elect SyCip Gorres Velayo & Co. as Exte For For Management rnal Auditor 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SM Prime Holdings, Inc. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting Hel For For Management d on April 25, 2017 2 Approve Annual Report for the Year 2017 For For Management 3 Ratify All Acts of the Board of Directo For For Management rs and the Management from the Date of the Last Annual Stockholders' Meeting u p to the Date of this Meeting 4.1 Elect Henry T. Sy, Jr. as Director For For Management 4.2 Elect Hans T. Sy as Director For For Management 4.3 Elect Herbert T. Sy as Director For For Management 4.4 Elect Jeffrey C. Lim as Director For For Management 4.5 Elect Jorge T. Mendiola as Director For For Management 4.6 Elect Jose L. Cuisia, Jr. as Director For Withhold Management 4.7 Elect Gregorio U. Kilayko as Director For For Management 4.8 Elect Joselito H. Sibayan as Director For For Management 5 Elect Sycip Gorres Velayo & Co. as Inde For For Management pendent Auditors 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- Sunny Optical Technology Group Co., Ltd. Ticker: 2382 Security ID: G8586D109 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Ye Liaoning as Director For For Management 3b Elect Wang Wenjie as Director For For Management 3c Elect Feng Hua Jun as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Ext For For Management ernal Auditor and Authorize Board to Fi x Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Swire Properties Ltd. Ticker: 1972 Security ID: Y83191109 Meeting Date: MAY 8, 2018 Meeting Type: Annual Record Date: MAY 2, 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 Against Management 2 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 3 Authorize Repurchase of Issued Share Ca For For Management pital 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Taiwan Semiconductor Manufacturing Co., Ltd. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 5, 2018 Meeting Type: Annual Record Date: APR 3, 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 Assoc For For Management iation 4.1 Elect F.C. Tseng with Shareholder No. 1 For For Management 04 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-In dependent Director 4.3 Elect Mark Liu with Shareholder No. 107 For For Management 58 as Non-Independent Director 4.4 Elect C.C. Wei with Shareholder No. 370 For For Management 885 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. 53 For For Management 4770 as Independent Director 4.7 Elect Thomas J. Engibous with ID No. 51 For For Management 5274XXX as Independent Director 4.8 Elect Kok-Choo Chen with ID No. A210358 For For Management XXX as Independent Director 4.9 Elect Michael R. Splinter with ID No. 4 For For Management 88601XXX as Independent Director -------------------------------------------------------------------------------- Tassal Group Ltd. Ticker: TGR Security ID: Q8881G103 Meeting Date: OCT 25, 2017 Meeting Type: Annual Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Trevor Gerber as Director For For Management 4 Elect Michael Carroll as Director For For Management 5 Approve Long-Term Incentive Plan For For Management 6 Approve Grant of Performance Rights to For For Management Mark Ryan -------------------------------------------------------------------------------- Thai Stanley Electric Public Co Ltd Ticker: STANLY Security ID: Y8728Z141 Meeting Date: JUL 7, 2017 Meeting Type: Annual Record Date: JUN 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and Divide For For Management nd Payment 5.1 Elect Apichart Lee-issaranukul as Direc For For Management tor 5.2 Elect Krisada Visavateeranon as Directo For For Management r 5.3 Elect Chokechai Tanpoonsinthana as Dire For For Management ctor 5.4 Elect Toru Tanabe as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS Lim For For Management ited as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- Trade Me Group Ltd. Ticker: TME Security ID: Q9162N106 Meeting Date: NOV 9, 2017 Meeting Type: Annual Record Date: NOV 7, 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 -------------------------------------------------------------------------------- United Overseas Bank Limited Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final and Special Dividends For For Management 3 Approve Directors' Fees For For Management 4 Approve Fee to Wee Cho Yaw, Chairman Em For For Management eritus and Adviser of the Bank for the Period from January 2017 to December 20 17 5 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 6 Elect Lim Hwee Hua as Director For For Management 7 Elect Wong Kan Seng as Director For For Management 8 Elect Alexander Charles Hungate as Dire For For Management ctor 9 Elect Michael Lien Jown Leam as Directo For For Management r 10 Elect Alvin Yeo Khirn Hai as Director For For Management 11 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 12 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 13 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- Vietnam Dairy Products JSC Ticker: VNM Security ID: Y9365V104 Meeting Date: MAR 31, 2018 Meeting Type: Annual Record Date: MAR 1, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Audited Financial Statemen For For Management ts 2 Approve 2017 Reports of Board of Direct For For Management ors 3 Approve Allocation of 2017 Income and D For For Management ividends 4 Approve 2018 Business Plan and Expected For For Management 2018 Income Allocation and Dividends 5 Ratify Auditors For For Management 6 Approve Increase in Size of Board of Di For For Management rectors 7 Approve 2018 Remuneration of Board of D For For Management irectors 8 Approve Issuance and Listing of Bonus S For For Management hares to Increase Share Capital 9 Amend Articles of Association For For Management 10 Amend Company's Corporate Governance Po For For Management licy 11 Elect Alain Xavier Cany as Director For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- WH Group Ltd. Ticker: 288 Security ID: G96007102 Meeting Date: JUN 4, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Wan Long as Director For For Management 2b Elect Jiao Shuge as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and Au For For Management thorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Wuliangye Yibin Co., Ltd. Ticker: 000858 Security ID: Y9718N106 Meeting Date: JUN 8, 2018 Meeting Type: Annual Record Date: JUN 1, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of Director For For Management s 3 Approve Report of the Board of Supervis For For Management ors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Budget Report For For Management 7 Approve 2018 Daily Related-party Transa For Against Management ctions 8 Approve Appointment of Auditor For For Management 9 Amend Articles of Association Regarding For Against Management Party Committee =Invesco European Growth Fund=================================================== Aalberts Industries Ticker: AALB Security ID: N00089271 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3.b Adopt Financial Statements For For Management 4.b Approve Dividends of EUR 0.65 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7.b Amend Articles of Association For For Management 8 Reelect Martin C.J. van Pernis to Super For For Management visory Board 9 Reelect Oliver N. Jager to Management B For For Management oard 10 Elect Henk Scheffers as Independent Boa For For Management rd Member of Stichting Prioriteit "Aalb erts Industries N.V" 11 Grant Board Authority to Issue Shares u For For Management p to 10 Percent of Issued Capital 12 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 13 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 14 Ratify Deloitte Accountants B.V. as Aud For For Management itors -------------------------------------------------------------------------------- Allianz SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 9, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 8.00 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Approve Creation of EUR 335 Million Poo For For Management l of Capital with Partial Exclusion of Preemptive Rights 6 Approve Creation of EUR 15 Million Pool For For Management of Capital for Employee Stock Purchase Plan 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Appr ove Creation of EUR 250 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Acquisition of Repurchased Sh For For Management ares for Trading Purposes 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares without Preemptive Rights 10 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 11 Approve Remuneration of Supervisory Boa For For Management rd 12 Approve Control Agreement with Allianz For For Management Asset Management GmbH 13 Approve Affiliation Agreement with Alli For For Management anz Climate Solutions GmbH -------------------------------------------------------------------------------- Bollore Ticker: BOL Security ID: F10659260 Meeting Date: JUN 1, 2018 Meeting Type: Annual/Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Discha For For Management rge Directors 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.06 per Share 4 Approve Stock Dividend Program (Cash or For For Management New Shares) 5 Authorize Board to Provide an Advance o For For Management n Payment of Dividend for Fiscal Year ( New Shares) 6 Approve Amendment to Transaction with B For For Management lue Solutions Re: Promise of Sale 7 Approve Transaction with Vivendi Re: Sa For For Management le of Havas Shares 8 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 9 Reelect Hubert Fabri as Director For Against Management 10 Reelect Dominique Heriard Dubreuil as D For Against Management irector 11 Reelect Alexandre Picciotto as Director For For Management 12 Authorize Repurchase of Up to 9.93 Perc For Against Management ent of Issued Share Capital 13 Approve Compensation of Vincent Bollore For Against Management , Chairman and CEO 14 Approve Compensation of Cyrille Bollore For Against Management , Vice-CEO 15 Approve Remuneration Policy of Vincent For Against Management Bollore, Chairman and CEO 16 Approve Remuneration Policy of Cyrille For Against Management Bollore, Vice-CEO 17 Authorize Filing of Required Documents/ For For Management Other Formalities 1 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 2 Amend Article 19 of Bylaws to Comply wi For Against Management th Legal Changes Re: Double-Voting Righ ts 3 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- 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 Acquisi For For Management tion of the Remaining Common Stock of R eynolds 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 Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix Re For For Management muneration 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 Against Management 9 Re-elect Savio Kwan as Director For For Management 10 Re-elect Dimitri Panayotopoulos as Dire For For Management ctor 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 Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise EU Political Donations and Ex For For Management penditure 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Carlsberg Ticker: CARL B Security ID: K36628137 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: MAR 7, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports; Approve Discharge of Manage ment and Board 3 Approve Allocation of Income and Divide For For Management nds of DKK 16 Per Share 4a Approve Remuneration of Directors in th For For Management e Amount of DKK 1.85 Million for Chairm an, DKK 618,000 for Vice Chair, and DKK 412,000 for Other Directors; Approve R emuneration for Committee Work 4b Authorize Share Repurchase Program For For Management 5a Reelect Flemming Besenbacher as Directo For For Management r 5b Reelect Lars Rebien Sorensen as Directo For For Management r 5c Reelect Carl Bache as Director For For Management 5d Reelect Richard Burrows as Director For Abstain Management 5e Reelect Donna Cordner as Director For For Management 5f Reelect Nancy Cruickshank as Director For For Management 5g Reelect Soren-Peter Fuchs Olesen as Dir For For Management ector 5h Reelect Nina Smith as Director For For Management 5i Reelect Lars Stemmerik as Director For For Management 5j Elect Magdi Batato as New Director For For Management 6 Ratify PricewaterhouseCoopers as Audito For For Management rs -------------------------------------------------------------------------------- Compagnie Financiere Richemont SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 13, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds of CHF 1.80 per Registered A Share and CHF 0.18 per Registered B Share 3 Approve Discharge of Board of Directors For For Management 4.1 Reelect Johann Rupert as Director and B For For Management oard Chairman 4.2 Reelect Josua Malherbe as Director For For Management 4.3 Reelect Jean-Blaise Eckert as Director For Against Management 4.4 Reelect Ruggero Magnoni as Director For Against Management 4.5 Reelect Jeff Moss as Director For For Management 4.6 Reelect Guillaume Pictet as Director For For Management 4.7 Reelect Alan Quasha as Director For For Management 4.8 Reelect Maria Ramos as Director For For Management 4.9 Reelect Jan Rupert as Director For For Management 4.10 Reelect Gary Saage as Director For For Management 4.11 Reelect Cyrille Vigneron as Director For For Management 4.12 Elect Nikesh Arora as Director For For Management 4.13 Elect Nicolas Bos of Clifton as Directo For For Management r 4.14 Elect Clay Brendish as Director For For Management 4.15 Elect Burkhart Grund as Director For For Management 4.16 Elect Keyu Jin as Director For For Management 4.17 Elect Jerome Lambert as Director For For Management 4.18 Elect Vesna Nevistic as Director For For Management 4.19 Elect Anton Rupert as Director For For Management 5.1 Appoint Clay Brendish as Member of the For For Management Compensation Committee 5.2 Appoint Guillaume Pictet as Member of t For For Management he Compensation Committee 5.3 Appoint Maria Ramos as Member of the Co For For Management mpensation Committee 6 Ratify PricewaterhouseCoopers as Audito For For Management rs 7 Designate Francoise Demierre Morand as For For Management Independent Proxy 8.1 Approve Maximum Remuneration of Directo For For Management rs in the Amount of CHF 8.4 Million 8.2 Approve Maximum Fixed Remuneration of E For For Management xecutive Committee in the Amount of CHF 11 Million 8.3 Approve Maximum Variable Remuneration o For For Management f Executive Committee in the Amount of CHF 12.3 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Compass Group PLC Ticker: CPG Security ID: G23296208 Meeting Date: FEB 8, 2018 Meeting Type: Annual Record Date: FEB 6, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Dominic Blakemore as Director For For Management 6 Re-elect Richard Cousins as Director (W For Abstain Management ithdrawn Resolution) 7 Re-elect Gary Green as Director For For Management 8 Re-elect Johnny Thomson as Director For For Management 9 Re-elect Carol Arrowsmith as Director For For Management 10 Re-elect John Bason as Director For For Management 11 Re-elect Stefan Bomhard as Director For For Management 12 Re-elect Don Robert as Director For For Management 13 Re-elect Nelson Silva as Director For For Management 14 Re-elect Ireena Vittal as Director For Abstain Management 15 Re-elect Paul Walsh as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 18 Authorise EU Political Donations and Ex For For Management penditure 19 Approve Long Term Incentive Plan For For Management 20 Authorise Issue of Equity with Pre-empt For For Management ive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary S For For Management hares 24 Authorise the Company to Call General M For For Management eeting with 14 Working Days' Notice -------------------------------------------------------------------------------- Construcciones y Auxiliar de Ferrocarriles S.A. Ticker: CAF Security ID: E31774156 Meeting Date: JUN 2, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements and Discharge of Boar d 2 Approve Allocation of Income and Divide For For Management nds 3 Renew Appointment of Deloitte as Audito For For Management r 4.1 Reelect Andres Arizkorreta Garcia as Di For Against Management rector 4.2 Reelect Luis Miguel Arconada Echarri as For For Management Director 4.3 Reelect Juan Jose Arrieta Sudupe as Dir For For Management ector 4.4 Ratify Appointment of and Elect Ane Agi For For Management rre Romarate as Director 5.1 Amend Articles Re: Notice of Meetings a For For Management nd Remote Attendance 5.2 Amend Article 34 Re: Board Powers For For Management 5.3 Amend Article 37 bis Re: Audit Committe For For Management e 6.1 Amend Articles of General Meeting Regul For For Management ations Re: Remote Attendance 6.2 Amend Articles of General Meeting Regul For For Management ations Re: List of Attendees and Consti tution of the Meeting 6.3 Amend Article 15 of General Meeting Reg For For Management ulations Re: Development of the Meeting 6.4 Amend Article 16 of General Meeting Reg For For Management ulations Re: Procedures Prior to Voting 7 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equit y-Linked Securities with Preemptive Rig hts 8 Advisory Vote on Remuneration Report For Against Management 9 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- Conviviality Plc Ticker: CVR Security ID: G2404L104 Meeting Date: SEP 7, 2017 Meeting Type: Annual Record Date: SEP 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect David Adams as Director For For Management 4 Re-elect Diana Hunter as Director For For Management 5 Re-elect Andrew Humphreys as Director For For Management 6 Re-elect Ian Jones as Director For For Management 7 Re-elect Martin Newman as Director For For Management 8 Re-elect Steve Wilson as Director For For Management 9 Re-elect Mark Aylwin as Director For For Management 10 Re-elect David Robinson as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Ratify Excess Payments to Non-executive For For Management Directors 18 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Criteo S.A. Ticker: CRTO Security ID: 226718104 Meeting Date: JUN 27, 2018 Meeting Type: Annual/Special Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Jean-Baptiste Rudelle as Direct For For Management or 2 Reelect Sharon Fox Spielman as Director For For Management 3 Reelect Edmond Mesrobian as Director For For Management 4 Reelect James Warner as Director For For Management 5 Approve Compensation of Executive Offic For For Management ers 6 Approve Financial Statements and Statut For For Management ory Reports 7 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 8 Approve Discharge of Directors and Audi For For Management tors 9 Approve Allocation of Income and Absenc For For Management e of Dividends 10 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 11 Renew Appointment of RBB Business Advis For For Management ors as Auditor and Acknowledge End of M andate Cofigex as Alternate Auditor and Decision Not to Renew 12 Authorize Share Repurchase Program For For Management 13 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 14 Approve Issuance of 150,000 Warrants (B For For Management SA) without Preemptive Rights Reserved for Specific Beneficiaries 15 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests Under It em 14 Above and Items 15-17 of June 28, 2017 General Meeting at 4.2 Million Sh ares 16 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 165,212 17 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 165,212 18 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 826,063 19 Approve Issuance of Equity or Equity-Li For For Management nked Securities Reserved for Specific B eneficiaries, up to Aggregate Nominal A mount of EUR 165,212 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under items 16 to 19 Above 21 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests Under It ems 16-20 and 22 at EUR 826,063 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans -------------------------------------------------------------------------------- DCC plc Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 14, 2017 Meeting Type: Annual Record Date: JUL 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports and Review the Company's Aff airs 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5a Elect Emma FitzGerald as Director For For Management 5b Re-elect David Jukes as Director For For Management 5c Re-elect Pamela Kirby as Director For For Management 5d Re-elect Jane Lodge as Director For For Management 5e Re-elect Cormac McCarthy as Director For For Management 5f Re-elect John Moloney as Director For For Management 5g Re-elect Donal Murphy as Director For For Management 5h Re-elect Fergal O'Dwyer as Director For For Management 5i Re-elect Leslie Van de Walle as Directo For For Management r 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity with Pre-empt For For Management ive Rights 8 Authorise Issue of Equity without Pre-e For For Management mptive Rights 9 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 10 Authorise Market Purchase of Shares For For Management 11 Authorise Reissuance Price Range of Tre For For Management asury Shares 12 Amend Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- Deutsche Boerse AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.45 per Share 3.1 Approve Discharge of Management Board C For Against Management hairman Carsten Kengeter for Fiscal 201 7 3.2 Approve Discharge of Management Board V For For Management ice-Chairman Andreas Preuss for Fiscal 2017 3.3 Approve Discharge of Management Board M For For Management ember Gregor Pottmeyer for Fiscal 2017 3.4 Approve Discharge of Management Board M For For Management ember Hauke Stars for Fiscal 2017 3.5 Approve Discharge of Management Board M For For Management ember Jeffrey Tessler for Fiscal 2017 4.1 Approve Discharge of Supervisory Board For For Management Chairman Joachim Faber for Fiscal 2017 4.2 Approve Discharge of Supervisory Board For For Management Vice-Chairman Richard Berliand for Fisc al 2017 4.3 Approve Discharge of Supervisory Board For For Management Member Ann-Kristin Achleitner for Fisca l 2017 4.4 Approve Discharge of Supervisory Board For For Management Member Karl-Heinz Floether for Fiscal 2 017 4.5 Approve Discharge of Supervisory Board For For Management Member Marion Fornoff for Fiscal 2017 4.6 Approve Discharge of Supervisory Board For For Management Member Hans-Peter Gabe for Fiscal 2017 4.7 Approve Discharge of Supervisory Board For For Management Member Craig Heimark for Fiscal 2017 4.8 Approve Discharge of Supervisory Board For For Management Member Monica Maechler for Fiscal 2017 4.9 Approve Discharge of Supervisory Board For For Management Member Erhard Schipporeit for Fiscal 20 17 4.10 Approve Discharge of Supervisory Board For For Management Member Jutta Stuhlfauth for Fiscal 2017 4.11 Approve Discharge of Supervisory Board For For Management Member Johannes Witt for Fiscal 2017 4.12 Approve Discharge of Supervisory Board For For Management Member Amy Yok Tak Yip for Fiscal 2017 5 Approve Increase in Size of Supervisory For For Management Board to Sixteen Members 6.1 Elect Richard Berliand to the Superviso For For Management ry Board 6.2 Elect Joachim Faber to the Supervisory For For Management Board 6.3 Elect Karl-Heinz Floether to the Superv For For Management isory Board 6.4 Elect Barbara Lambert to the Supervisor For For Management y Board 6.5 Elect Amy Yok Tak Yip to the Supervisor For For Management y Board 6.6 Elect Ann-Kristin Achleitner to the Sup For For Management ervisory Board 6.7 Elect Martin Jetter to the Supervisory For For Management Board 6.8 Elect Joachim Nagel to the Supervisory For For Management Board 7 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 018 -------------------------------------------------------------------------------- Deutsche Post AG Ticker: DPW Security ID: D19225107 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.15 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2018 6 Approve Stock Option Plan for Key Emplo For For Management yees; Approve Creation of EUR 12 Millio n Pool of Conditional Capital to Guaran tee Conversion Rights 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; App rove Creation of EUR 33 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Remuneration System for Managem For For Management ent Board Members 9.1 Elect Guenther Braeunig to the Supervis For For Management ory Board 9.2 Elect Mario Daberkow to the Supervisory For For Management Board -------------------------------------------------------------------------------- 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 Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.53 per Share 4 Reelect Antoine Bernard de Saint-Affriq For For Management ue 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 until For For Management Completion of Contribution in Kind Agr eement of Luxottica Shares by Delfin 10 Elect Jeanette Wong as Director as of C For For Management ompletion of Contribution in Kind Agree ment of Luxottica Shares by Delfin 11 Approve Termination Package of Laurent For For Management Vacherot, Vice-CEO 12 Approve Compensation of Hubert Sagniere For Against Management s, Chairman and CEO 13 Approve Compensation of Laurent Vachero For Against Management t, Vice-CEO 14 Approve Remuneration Policy of Executiv For For Management e Corporate Officers 15 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- GEA Group AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.85 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 018 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares without Tender and Preemptive Rights 7 Voting Instructions for Motions or Nomi None Against Management nations by Shareholders that are not Ma de Accessible Before the AGM and that a re Made or Amended in the Course of the AGM -------------------------------------------------------------------------------- Getinge AB Ticker: GETI B Security ID: W3443C107 Meeting Date: AUG 15, 2017 Meeting Type: Special Record Date: AUG 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 7 Authorize Voluntary Conversion of Serie For For Management s A Shares into Series B Shares 8 Approve Creation of Pool of Capital wit For For Management h Preemptive Rights -------------------------------------------------------------------------------- Haci Omer Sabanci Holding AS Ticker: SAHOL Security ID: M8223R100 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l 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 Against Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For For Management 10 Amend Article 10: Capital related For For Management 11 Amend Profit Distribution Policy For For Management 13 Approve Upper Limit of Donations for 20 For Against Management 18 14 Grant Permission for Board Members to E For Against Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose -------------------------------------------------------------------------------- Hays plc Ticker: HAS Security ID: G4361D109 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry 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 Re-elect Alan Thomson as Director For For Management 7 Re-elect Alistair Cox as Director For For Management 8 Re-elect Paul Venables as Director For For Management 9 Re-elect Victoria Jarman as Director For For Management 10 Re-elect Torsten Kreindl as Director For For Management 11 Re-elect Mary Rainey as Director For For Management 12 Re-elect Peter Williams as Director For For Management 13 Elect Andrew Martin as Director For For Management 14 Elect Susan Murray as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- HomeServe plc Ticker: HSV Security ID: G4639X119 Meeting Date: JUL 21, 2017 Meeting Type: Annual Record Date: JUL 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry 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 Barry Gibson as Director For For Management 6 Re-elect Richard Harpin as Director For For Management 7 Re-elect Martin Bennett as Director For For Management 8 Re-elect Johnathan Ford as Director For For Management 9 Re-elect Stella David as Director For For Management 10 Re-elect Chris Havemann as Director For For Management 11 Re-elect Ben Mingay as Director For For Management 12 Re-elect Mark Morris as Director For For Management 13 Elect David Bower as Director For For Management 14 Elect Tom Rusin as Director For For Management 15 Elect Katrina Cliffe as Director For For Management 16 Elect Edward Fitzmaurice as Director For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 Statuto For For Management ry 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 as For For Management Auditors 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Informa plc Ticker: INF Security ID: G4770L106 Meeting Date: APR 17, 2018 Meeting Type: Special Record Date: APR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Acquisi For For Management tion of UBM plc -------------------------------------------------------------------------------- Informa plc Ticker: INF Security ID: G4770L106 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Remuneration Report For For Management 5 Re-elect Derek Mapp as Director For Against Management 6 Re-elect Stephen Carter as Director For For Management 7 Re-elect Gareth Wright as Director For For Management 8 Re-elect Gareth Bullock as Director For For Management 9 Re-elect Cindy Rose as Director For For Management 10 Re-elect Helen Owers as Director For For Management 11 Re-elect Stephen Davidson as Director For For Management 12 Re-elect David Flaschen as Director For For Management 13 Re-elect John Rishton as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Amend 2014 Long-Term Incentive Plan For Against Management 19 Amend 2017 U.S. Employee Stock Purchase For For Management Plan 20 Approve Increase in the Maximum Aggrega For For Management te Remuneration Payable to Non-executiv e Directors 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary S For For Management hares 24 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- ING Groep NV Ticker: INGA Security ID: N4578E595 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.e Adopt Financial Statements and Statutor For For Management y Reports 3.b Approve Dividends of EUR 0.67 Per Share For For Management 5.a Approve Discharge of Management Board For For Management 5.b Approve Discharge of Supervisory Board For For Management 7 Reelect Eric Boyer de la Giroday to Sup For For Management ervisory Board 8.a Grant Board Authority to Issue Shares For For Management 8.b Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital and R estricting/Excluding Preemptive Rights 9 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- 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 Statuto For For Management ry Reports 1.b Approve Allocation of Income For For Management 2 Integrate Remuneration of External Audi For For Management tors 3.a Approve Remuneration Policy For For Management 3.b Approve Fixed-Variable Compensation Rat For For Management io 3.c Approve Annual Incentive Plan For For Management 3.d Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Ser vice 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 int For For Management o Ordinary Shares 2 Authorize Board to Increase Capital to For For Management Service LECOIP 2.0 Long-Term Incentive Plan -------------------------------------------------------------------------------- Investor AB Ticker: INVE A Security ID: W48102128 Meeting Date: MAY 8, 2018 Meeting Type: Annual Record Date: MAY 2, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Discharge of Board and Presiden For For Management t 11 Approve Allocation of Income and Divide For For Management nds of SEK 12.00 Per Share 12a Determine Number of Members (11) and De For For Management puty Members (0) of Board 12b Determine Number of Auditors (1) and De For For Management puty Auditors (0) 13a Approve Remuneration of Directors in th For For Management e Amount of SEK 2.6 Million for Chairma n, SEK 1.5 Million for Vice Chairman, a nd SEK 695,000 for Other Directors; App rove Remuneration for Committee Work 13b Approve Remuneration of Auditors For For Management 14a Reelect Josef Ackermann as Director For For Management 14b Reelect Gunnar Brock as Director For For Management 14c Reelect Johan Forssell as Director For For Management 14d Reelect Magdalena Gerger as Director For For Management 14e Reelect Tom Johnstone as Director For For Management 14f Reelect Grace Reksten as Director For For Management 14g Reelect Hans Straberg as Director For For Management 14h Reelect Lena Treschow Torell as Directo For For Management r 14i Reelect Jacob Wallenberg as Director For For Management 14j Reelect Marcus Wallenberg as Director For For Management 14l Elect Sara Mazur as New Director For For Management 15 Reelect Jacob Wallenberg as Board Chair For For Management man 16 Ratify Deloitte as Auditors For For Management 17a Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17b Approve Performance Share Matching Plan For For Management LTI 2018 for Management and Other Empl oyees 17c Approve Performance Share Matching Plan For For Management LTI 2018 for Patricia Industries Emplo yees 18a Authorize Repurchase of Issued Share Ca For For Management pital and Reissuance of Repurchased Sha res for General Purposes and in Support of Long-Term Incentive Program and Syn thetic Share Program for Board of Direc tors 18b Authorize Reissuance of up to 600,000 R For For Management epurchased Shares in Support of 2018 Lo ng-Term Incentive Program -------------------------------------------------------------------------------- Israel Discount Bank Ltd. Ticker: DSCT Security ID: 465074201 Meeting Date: AUG 8, 2017 Meeting Type: Annual Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Dividend Distribution For For Management 3 Reappoint Somekh Chaikin and Ziv Haft a For For Management s Auditors and Authorize Board to Fix T heir Remuneration 4.1 Elect Iris Avner as External Director a For Abstain Management s defined in Directive 301 of the Prope r Conduct of Banking Business Regulatio ns for a Three Year Period 4.2 Reelect Arie Orlev as External Director For Do Not Vote Management as defined in Directive 301 of the Pro per Conduct of Banking Business Regulat ions for a Three Year Period 4.3 Elect Yaacov Lifshitz as External Direc For For Management tor as defined in Directive 301 of the Proper Conduct of Banking Business Regu lations for a Three Year Period 4.4 Reelect Shaul Kobrinsky as External Dir For For Management ector as defined in Directive 301 of th e Proper Conduct of Banking Business Re gulations for a Three Year Period 5.1 Elect Aharon Avramovich as External Dir For For Management ector for a Three Year Period 5.2 Reelect Baruch Lederman as External Dir For For Management ector for a Three Year Period 5.3 Reelect Yehuda Levi as External Directo For Against Management r for a Three Year Period 5.4 Elect Dan Efroni as External Director f For Abstain Management or a Three Year Period 6 Increase Authorized Common Stock and Am For For Management end Articles Accordingly 7 Amend Articles of Association For Against Management A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, 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 agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Israel Discount Bank Ltd. Ticker: DSCT Security ID: 465074201 Meeting Date: JUN 7, 2018 Meeting Type: Annual Record Date: MAY 8, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Dividend Distribution For For Management 3 Reappoint Somekh Chaikin and Ziv Haft a For For Management s Auditors and Authorize Board to Fix T heir Remuneration 4.1 Elect Reuven Adler as Director For For Management 4.2 Elect Yarom Ariav as Director For Do Not Vote Management 4.3 Reelect Yodfat Harel Buchris as Directo For For Management r 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 share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, 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 agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- John Wood Group PLC Ticker: WG. Security ID: G9745T118 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Ian Marchant as Director For For Management 5 Re-elect Jann Brown as Director For For Management 6 Re-elect Thomas Botts as Director For For Management 7 Re-elect Jacqui Ferguson as Director For For Management 8 Re-elect Mary Shafer-Malicki as Directo For For Management r 9 Re-elect Jeremy Wilson as Director For For Management 10 Re-elect Robin Watson as Director For For Management 11 Re-elect David Kemp as Director For For Management 12 Elect Linda Adamany as Director For For Management 13 Elect Roy Franklin as Director For For Management 14 Elect Ian McHoul as Director For Abstain 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 Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Julius Baer Gruppe AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and Divide For For Management nds of CHF 1.40 per Share 3 Approve Discharge of Board and Senior M For For Management anagement 4.1 Approve Maximum Remuneration of Board o For For Management f Directors in the Amount of CHF 3.9 Mi llion 4.2.1 Approve Variable Cash-Based Remuneratio For For Management n of Executive Committee in the Amount of CHF 6.2 Million 4.2.2 Approve Variable Share-Based Remunerati For For Management on of Executive Committee in the Amount of CHF 6.1 Million 4.2.3 Approve Maximum Fixed Remuneration of E For For Management xecutive Committee in the Amount of CHF 5.8 Million 5.1.1 Reelect Daniel Sauter as Director For For Management 5.1.2 Reelect Gilbert Achermann as Director For For Management 5.1.3 Reelect Andreas Amschwand as Director For For Management 5.1.4 Reelect Heinrich Baumann as Director For For Management 5.1.5 Reelect Paul Man Yiu Chow as Director For For Management 5.1.6 Reelect Ivo Furrer as Director For For Management 5.1.7 Reelect Claire Giraut as Director For For Management 5.1.8 Reelect Gareth Penny as Director For For Management 5.1.9 Reelect Charles Stonehill as Director For For Management 5.2 Elect Richard Campbell-Breeden as Direc For For Management tor 5.3 Elect Daniel Sauter as Board Chairman For For Management 5.4.1 Reappoint Gilbert Achermann as Member o For For Management f the Compensation Committee 5.4.2 Reappoint Heinrich Baumann as Member of For For Management the Compensation Committee 5.4.3 Appoint Richard Campbell-Breeden as Mem For For Management ber of the Compensation Committee 5.4.4 Reappoint Gareth Penny as Member of the For For Management Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Marc Nater as Independent Pro For For Management xy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- 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 Statuto For For Management ry 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 Direct For For Management or 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 Directo For For Management r 11 Re-elect Karl Sternberg as Director For For Management 12 Re-elect Polly Williams as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise EU Political Donations and Ex For For Management penditure 17 Approve Long Term Incentive Plan For Against Management 18 Approve Deferred Bonus Plan For For Management 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Kuehne & Nagel International AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 8, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds of CHF 5.75 per Share 3 Approve Discharge of Board and Senior M For For Management anagement 4.1.1 Reelect Renato Fassbind as Director For For Management 4.1.2 Reelect Juergen Fitschen as Director For For Management 4.1.3 Reelect Karl Gernandt as Director For For Management 4.1.4 Reelect Klaus-Michael Kuehne as Directo For For Management r 4.1.5 Reelect Hans Lerch as Director For For Management 4.1.6 Reelect Thomas Staehelin as Director For For Management 4.1.7 Reelect Hauke Stars as Director For For Management 4.1.8 Reelect Martin Wittig as Director For For Management 4.1.9 Reelect Joerg Wolle as Director For For Management 4.2 Elect Joerg Wolle as Board Chairman For For Management 4.3.1 Reappoint Karl Gernandt as Member of th For Against Management e Compensation Committee 4.3.2 Reappoint Klaus-Michael Kuehne as Membe For Against Management r of the Compensation Committee 4.3.3 Reappoint Hans Lerch as Member of the C For Against Management ompensation Committee 4.4 Designate Kurt Gubler as Independent Pr For For Management oxy 4.5 Ratify Ernst & Young AG as Auditors For For Management 5 Approve Creation of CHF 20 Million Pool For For Management of Capital without Preemptive Rights 6.1 Approve Remuneration Report For For Management 6.2 Approve Remuneration of Directors in th For For Management e Amount of CHF 5 Million 6.3 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 20 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- 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 Statuto For For Management ry 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 Direct For For Management or 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 Against Management 15 Approve Final Dividend For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 18 Authorise EU Political Donations and Ex For For Management penditure 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity in Relation t For For Management o the Issue of Regulatory Capital Conve rtible Instruments 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 23 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Relation to the Issue of Regulatory Capital Convertible Instr uments 24 Authorise Market Purchase of Ordinary S For For Management hares 25 Authorise Market Purchase of Preference For For Management Shares 26 Adopt New Articles of Association For For Management 27 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.95 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Approve Severance Agreement with Christ For Against Management opher Baldelli, Vice-Chairman of the Ma nagement Board 6 Elect Nicolas Houze as Supervisory Boar For For Management d Member 7 Reelect Vincent de Dorlodot as Supervis For Against Management ory Board Member 8 Elect Marie Cheval as Supervisory Board For Against Management Member 9 Reelect Anke Schaeferkordt as Superviso For Against Management ry Board Member 10 Elect Bert Habets as Supervisory Board For Against Management Member 11 Ratify Appointment of Cecile Frot-Couta For Against Management z as Supervisory Board Member 12 Approve Compensation of Nicolas de Tave For For Management rnost, Chairman of the Management Board 13 Approve Remuneration Policy of Chairman For For Management of the Management Board 14 Approve Compensation of Thomas Valentin For Against Management , Member of the Management Board 15 Approve Compensation of Jerome Lefebure For Against Management , Member of the Management Board 16 Approve Compensation of David Larramend For Against Management y, Member of the Management Board 17 Approve Remuneration Policy of Members For Against Management of the Management Board 18 Approve Compensation of Guillaume de Po For For Management sch, Chairman of the Supervisory Board 19 Approve Remuneration Policy of Members For For Management of Supervisory Board 20 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 21 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 22 Amend Article 20 of Bylaws Re: Employee For For Management Representatives 23 Amend Bylaws Re: Headquarters, Alternat For For Management e Auditors, Remuneration of Members of the Management Board, Voting Rights 24 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Micro Focus International plc Ticker: MCRO Security ID: G6117L178 Meeting Date: SEP 4, 2017 Meeting Type: Annual Record Date: AUG 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry 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 Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Morphosys AG Ticker: MOR Security ID: D55040105 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Discharge of Management Board f For For Management or Fiscal 2017 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 4 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2018 5.1 Elect Marc Cluzel to the Supervisory Bo For For Management ard 5.2 Elect George Golumbeski to the Supervis For For Management ory Board 5.3 Elect Michael Brosnan to the Supervisor For For Management y Board 6 Approve Creation of EUR 11.8 Million Po For For Management ol of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- MTU Aero Engines AG Ticker: MTX Security ID: D5565H104 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.30 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2018 6.1 Elect Christine Bortenlaenger to the Su For For Management pervisory Board 6.2 Elect Klaus Eberhardt to the Supervisor For For Management y Board 6.3 Elect Juergen Geissinger to the Supervi For For Management sory Board 6.4 Elect Klaus Steffens to the Supervisory For For Management Board 6.5 Elect Marion Weissenberger-Eibl to the For For Management Supervisory Board 7 Approve Remuneration System for Managem For Against Management ent Board Members -------------------------------------------------------------------------------- Novartis AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: MAR 2, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Discharge of Board and Senior M For For Management anagement 3 Approve Allocation of Income and Divide For For Management nds of CHF 2.80 per Share 4 Approve CHF 33.1 Million Reduction in S For For Management hare Capital via Cancellation of Repurc hased Shares 5.1 Approve Maximum Total Remuneration of D For For Management irectors in the Amount of CHF 8.2 Milli on 5.2 Approve Maximum Total Remuneration of E For For Management xecutive Committee in the Amount of CHF 92 Million 5.3 Approve Remuneration Report (Non-Bindin For For Management g) 6.1 Reelect Joerg Reinhardt as Director and For For Management 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 th For For Management e Compensation Committee 7.2 Reappoint Ann Fudge as Member of the Co For For Management mpensation Committee 7.3 Reappoint Enrico Vanni as Member of the For For Management Compensation Committee 7.4 Reappoint William Winters as Member of For For Management the Compensation Committee 8 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 9 Designate Peter Andreas as Independent For For Management Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- OC Oerlikon Corporation AG Ticker: OERL Security ID: H59187106 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 0.35 per Share For For Management from Capital Contribution Reserves 3 Approve Discharge of Board and Senior M For For Management anagement 4.1 Reelect Michael Suess as Director and B For Against Management oard Chairman 4.2 Reelect Jean Botti as Director For For Management 4.3 Reelect Geoffery Merszei as Director For For Management 4.4 Reelect David Metzger as Director For For Management 4.5 Reelect Alexey Moskov as Director For For Management 4.6 Reelect Gerhard Pegam as Director For For Management 5.1 Reappoint Michael Suess as Member of th For Against Management e Human Resources Committee 5.2 Reappoint Alexey Moskov as Member of th For Against Management e Human Resources Committee 5.3 Reappoint Gerhard Pegam as Member of th For For Management e Human Resources Committee 6 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 7 Designate Proxy Voting Services GmbH as For For Management Independent Proxy 8 Approve Maximum Aggregate Remuneration For For Management of Directors in the Amount of CHF 2.2 M illion 9 Approve Maximum Fixed Remuneration of E For For Management xecutive Committee in the Amount of CHF 4 Million 10 Approve Maximum Variable Remuneration o For Against Management f Executive Committee in the Amount of CHF 7.9 Million 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Origin Enterprises Plc Ticker: OIZ Security ID: G68097107 Meeting Date: NOV 24, 2017 Meeting Type: Annual Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Re-elect Declan Giblin as Director For For Management 3b Re-elect Kate Allum as Director For For Management 3c Re-elect Gary Britton as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorise Issue of Equity with Pre-empt For For Management ive Rights 7a Authorise Issue of Equity without Pre-e For For Management mptive Rights 7b Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 8a Authorise Market Purchase and Overseas For For Management Market Purchase of Shares 8b Determine Price Range at which Treasury For For Management Shares May be Re-issued Off-Market -------------------------------------------------------------------------------- Paddy Power Betfair plc Ticker: PPB Security ID: G68673113 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5a Elect Jan Bolz as Director For For Management 5b Elect Emer Timmons as Director For For Management 6a Re-elect Zillah Byng-Thorne as Director For For Management 6b Re-elect Michael Cawley as Director For For Management 6c Re-elect Ian Dyson as Director For For Management 6d Re-elect Alex Gersh as Director For For Management 6e Re-elect Peter Jackson as Director For For Management 6f Re-elect Gary McGann as Director For For Management 6g Re-elect Peter Rigby as Director For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 9 Authorise Issue of Equity with Pre-empt For For Management ive Rights 10 Authorise Issue of Equity without Pre-e For For Management mptive Rights 11 Authorise Market Purchase of Ordinary S For For Management hares 12 Authorise the Company to Determine the For For Management Price Range at which Treasury Shares ma y be Re-issued Off-Market -------------------------------------------------------------------------------- Pernod Ricard Ticker: RI Security ID: F72027109 Meeting Date: NOV 9, 2017 Meeting Type: Annual/Special Record Date: NOV 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.02 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Reelect Anne Lange as Director For For Management 6 Reelect Veronica Vargas as Director For Against Management 7 Reelect Paul Ricard as Director For For Management 8 Renew Appointment of Deloitte & Associe For For Management s as Auditor 9 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 970,000 10 Approve Remuneration Policy of Alexandr For For Management e Ricard, Chairman and CEO 11 Non-Binding Vote on Compensation of Ale For For Management xandre Ricard, Chairman and CEO 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 135 Million 15 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 41 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 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 41 Million 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Ex change Offers 20 Authorize Capitalization of Reserves of For For Management Up to EUR 135 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Reckitt Benckiser Group plc Ticker: RB. Security ID: G74079107 Meeting Date: MAY 3, 2018 Meeting Type: Annual Record Date: MAY 1, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry 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 Re For For Management muneration of Auditors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 6 Elect Suzanne Wood as Director For For Management 7 Re-elect Erik Engstrom as Director For For Management 8 Re-elect Sir Anthony Habgood as Directo For For Management r 9 Re-elect Wolfhart Hauser as Director For For Management 10 Re-elect Adrian Hennah as Director For For Management 11 Re-elect Marike van Lier Lels as Direct For For Management or 12 Re-elect Nick Luff as Director For For Management 13 Re-elect Robert MacLeod as Director For For Management 14 Re-elect Carol Mills as Director For For Management 15 Re-elect Linda Sanford as Director For For Management 16 Re-elect Ben van der Veer as Director For For Management 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G74570121 Meeting Date: JUN 27, 2018 Meeting Type: Special Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Propose For For Management d Simplification of RELX Group through a Cross-Border Merger of RELX PLC and R ELX NV 2 Approve Increase in the Maximum Aggrega For For Management te Remuneration Payable to Non-executiv e Directors -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G74570121 Meeting Date: JUN 27, 2018 Meeting Type: Court Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.40 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Approve Remuneration System for Managem For For Management ent Board Members 6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 018 7.1 Elect Aicha Evans to the Supervisory Bo For For Management ard 7.2 Elect Friederike Rotsch to the Supervis For For Management ory Board 7.3 Elect Gerhard Oswald to the Supervisory For For Management Board 7.4 Elect Diane Greene to the Supervisory B For For Management oard 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 9 Amend Articles Re: Supervisory Board Te For For Management rm -------------------------------------------------------------------------------- Savills plc Ticker: SVS Security ID: G78283119 Meeting Date: MAY 8, 2018 Meeting Type: Annual Record Date: MAY 6, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Nicholas Ferguson as Director For For Management 5 Re-elect Jeremy Helsby as Director For For Management 6 Re-elect Tim Freshwater as Director For For Management 7 Re-elect Liz Hewitt as Director For For Management 8 Re-elect Charles McVeigh as Director For For Management 9 Elect Mark Ridley as Director For For Management 10 Re-elect Rupert Robson as Director For For Management 11 Re-elect Simon Shaw as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Sharesave Scheme For For Management 15 Approve International Sharesave Scheme For For Management 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Losses and Divide For For Management nds of EUR 2.20 per Share 4 Approve Agreement with Jean-Pascal Tric For For Management oire 5 Approve Agreement with Emmanuel Babeau For For Management 6 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 7 Approve Compensation of Jean Pascal Tri For For Management coire, Chairman and CEO 8 Approve Compensation of Emmanuel Babeau For For Management , Vice-CEO 9 Approve Remuneration Policy of Chairman For For Management 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 Percen For For Management t 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 Subsidia ries 18 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Smith & Nephew plc Ticker: SN. Security ID: G82343164 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Graham Baker as Director For For Management 5 Re-elect Vinita Bali as Director For For Management 6 Re-elect Ian Barlow as Director For For Management 7 Re-elect Olivier Bohuon as Director For For Management 8 Re-elect Baroness Virginia Bottomley as For For Management Director 9 Re-elect Erik Engstrom as Director For For Management 10 Elect Roland Diggelmann as Director For For Management 11 Re-elect Robin Freestone as Director For For Management 12 Re-elect Michael Friedman as Director For For Management 13 Elect Marc Owen as Director For For Management 14 Elect Angie Risley as Director For For Management 15 Re-elect Roberto Quarta as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 3.45 per Share 4 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 500,000 5 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 6 Reelect John Glen as Director For For Management 7 Reelect Marie-Henriette Poinsot as Dire For Against Management ctor 8 Reelect Societe M.B.D. as Director For Against 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, Cha For For Management irman and CEO 12 Approve Compensation of Gonzalve Bich, For For Management Vice-CEO 13 Approve Compensation of James DiPietro, For For Management Vice-CEO 14 Approve Compensation of Marie-Aimee Bic For For Management h-Dufour, Vice-CEO 15 Approve Remuneration Policy of Chairman For Against Management , CEO and Vice-CEOs 16 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s 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 fo For Against Management r 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 to For For Management Item 20 Above 22 Authorize up to 4 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 23 Authorize up to 2 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans 24 Amend Article 8bis of Bylaws Re: Shareh For Against Management olding Disclosure Thresholds 25 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Standard Life Aberdeen PLC Ticker: SLA Security ID: G84246100 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7 Approve Deferred Share Plan For For Management 8A Re-elect Sir Gerry Grimstone as Directo For For Management r 8B Re-elect John Devine as Director For For Management 8C Re-elect Melanie Gee as Director For For Management 8D Re-elect Kevin Parry as Director For For Management 8E Re-elect Martin Pike as Director For For Management 8F Re-elect Keith Skeoch as Director For For Management 9A Elect Gerhard Fusenig as Director For For Management 9B Elect Martin Gilbert as Director For For Management 9C Elect Richard Mully as Director For For Management 9D Elect Rod Paris as Director For For Management 9E Elect Bill Rattray as Director For For Management 9F Elect Jutta af Rosenborg as Director For For Management 9G Elect Simon Troughton as Director For For Management 10 Authorise EU Political Donations and Ex For For Management penditures 11 Authorise Issue of Equity with Pre-empt For For Management ive Rights 12 Authorise Issue of Equity without Pre-e For For Management mptive Rights 13 Authorise Market Purchase of Ordinary S For For Management hares 14 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Standard Life Aberdeen PLC Ticker: SLA Security ID: G84246100 Meeting Date: JUN 25, 2018 Meeting Type: Special Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Standard Life Assurance For For Management Limited to Phoenix Group Holdings 2 Approve Matters Relating to the B Share For For Management Scheme and Share Capital Consolidation 3 Authorise Market Purchase of Shares For For Management -------------------------------------------------------------------------------- Tecan Group AG Ticker: TECN Security ID: H84774167 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds of CHF 2.00 per Share 3 Approve Discharge of Board and Senior M For For Management anagement 4.1 Ratify Ernst & Young AG as Auditors For For Management 4.2 Designate Proxy Voting Services GmbH as For For Management Independent Proxy 5.1 Approve Remuneration Report (Non-Bindin For Against Management g) 5.2 Approve Remuneration of Directors in th For For Management e Amount of CHF 1.5 Million 5.3 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 18.5 Million 6 Approve Creation of CHF 230,000 Pool of For For Management Capital with Partial Exclusion of Pree mptive Rights 7.1.1 Reelect Heinrich Fischer as Director For For Management 7.1.2 Reelect Oliver Fetzer as Director For For Management 7.1.3 Reelect Lars Holmqvist as Director For For Management 7.1.4 Reelect Karen Huebscher as Director For For Management 7.1.5 Reelect Christa Kreuzburg as Director For For Management 7.1.6 Elect Lukas Braunschweiler as Director For For Management 7.1.7 Elect Daniel Marshak as Director For For Management 7.2.1 Reappoint Oliver Fetzer as Member of th For For Management e Compensation Committee 7.2.2 Reappoint Christa Kreuzburg as Member o For For Management f the Compensation Committee 7.2.3 Appoint Daniel Marshak as Member of the For For Management Compensation Committee 7.3 Elect Lukas Braunschweiler as Board Cha For For Management irman 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TP ICAP plc Ticker: TCAP Security ID: G9130W106 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 8, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Michael Heaney as Director For For Management 5 Re-elect Angela Knight as Director For For Management 6 Elect Edmund Ng as Director For For Management 7 Re-elect Roger Perkin as Director For For Management 8 Re-elect John Phizackerley as Director For For Management 9 Re-elect Stephen Pull as Director For For Management 10 Re-elect Rupert Robson as Director For For Management 11 Re-elect Carol Sergeant as Director For For Management 12 Re-elect David Shalders as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 Counci For For Management l 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 20 For Against Management 18 and Receive Information on Donations Made in 2017 13 Grant Permission for Board Members to E For Against Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H892U1882 Meeting Date: MAY 3, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report (Non-Bindin For For Management g) 2 Approve Allocation of Income and Divide For For Management nds of CHF 0.65 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior M For For Management anagement 4 Approve Variable Remuneration of Execut For For Management ive Committee in the Amount of CHF 74.2 Million 5 Approve Maximum Fixed Remuneration of E For For Management xecutive Committee in the Amount of CHF 31.5 Million 6.1a Reelect Axel Weber as Director and Boar For For Management d 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 Dire For For Management ctor 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 th For For Management e Compensation Committee 6.3.2 Reappoint Michel Demare as Member of th For For Management e Compensation Committee 6.3.3 Appoint Julie Richardson as Member of t For For Management he Compensation Committee 6.3.4 Appoint Dieter Wemmer as Member of the For For Management Compensation Committee 7 Approve Maximum Remuneration of Board o For For Management f Directors in the Amount of CHF 14.5 M illion 8.1 Designate ADB Altorfer Duss & Beilstein For For Management 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 Abstain 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 Corporat For For Management ion -------------------------------------------------------------------------------- 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 Statuto For For Management ry 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 Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Unilever NV Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 3, 2018 Meeting Type: Annual Record Date: APR 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Financial Statements and Alloca For For Management tion of Income 3 Approve Discharge of Executive Board Me For For Management mbers 4 Approve Discharge of Non-Executive Boar For For Management d Members 5 Approve Remuneration Policy for Managem For For Management ent Board Members 6 Reelect N S Andersen as Non-Executive D For For Management irector 7 Reelect L M Cha as Non-Executive Direct For For Management or 8 Reelect V Colao as Non-Executive Direct For For Management or 9 Reelect M Dekkers as Non-Executive Dire For For Management ctor 10 Reelect J Hartmann as Non-Executive Dir For For Management ector 11 Reelect M Ma as Non-Executive Director For For Management 12 Reelect S Masiyiwa as Non-Executive Dir For For Management ector 13 Reelect Y Moon as Non-Executive Directo For For Management r 14 Reelect G Pitkethly as Executive Direct For For Management or 15 Reelect P G J M Polman as Executive Dir For For Management ector 16 Reelect J Rishton as Non-Executive Dire For For Management ctor 17 Reelect F Sijbesma as Non-Executive Dir For For Management ector 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 Percent For For Management of Cumulative Preference Shares and Up to 7 Percent of Cumulative Preference Shares and Depositary Receipts 21 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 22 Approve Reduction in Share Capital thro For For Management ugh Cancellation of Preference Shares a ndDepositary Receipts Thereof 23 Approve Reduction in Share Capital thro For For Management ugh Cancellation of Ordinary Shares and Depositary Receipts Thereof 24 Grant Board Authority to Issue Shares For For Management 25 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances for General Corporate Purposes 26 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances for Acquisit ion Purposes -------------------------------------------------------------------------------- Vicat Ticker: VCT Security ID: F18060107 Meeting Date: APR 6, 2018 Meeting Type: Annual Record Date: APR 3, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.50 per Share 4 Approve Discharge of Directors For For Management 5 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 6 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 7 Reelect Eleonore Sidos as Director For For Management 8 Reelect Delphine Andre as Director For For Management 9 Approve Remuneration Policy of Guy Sido For For Management s, Chairman and CEO 10 Approve Remuneration Policy of Didier P For For Management etetin, Vice-CEO 11 Approve Compensation of Guy Sidos, Chai For For Management rman and CEO 12 Approve Compensation of Didier Petetin, For For Management Vice-CEO 13 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Vinci Ticker: DG Security ID: F5879X108 Meeting Date: APR 17, 2018 Meeting Type: Annual/Special Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 2 Approve Financial Statements and Statut For For Management ory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.45 per Share 4 Reelect Xavier Huillard as Director For Against Management 5 Reelect Yves-Thibault de Silguy as Dire For For Management ctor 6 Reelect Marie-Christine Lombard as Dire For For Management ctor 7 Reelect Qatar Holding LLC as Director For For Management 8 Elect Rene Medori as Director For For Management 9 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 10 Approve Additional Pension Scheme Agree For For Management ment with Xavier Huillard 11 Approve Termination Package of Xavier H For For Management uillard 12 Approve Transaction with YTSeuropaconsu For Against Management ltants Re: Services Agreement 13 Approve Remuneration Policy for Chairma For Against Management n and CEO 14 Approve Compensation of Xavier Huillard For Against Management , Chairman and CEO 15 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize up to 1 Percent of Issued Cap For For Management ital for Use in Restricted Stock Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 19 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- 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 Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 4 Approve Allocation of Income and Divide For For Management nds of EUR 0.45 per Share 5 Approve Compensation of Vincent Bollore For For Management , Chairman of the Supervisory Board 6 Approve Compensation of Arnaud de Puyfo For For Management ntaine, Chairman of the Management Boar d 7 Approve Compensation of Gilles Alix, Ma For For Management nagement Board Member 8 Approve Compensation of Cedric de Baill For For Management iencourt, Management Board Member 9 Approve Compensation of Frederic Crepin For For Management , Management Board Member 10 Approve Compensation of Simon Gillham, For For Management Management Board Member 11 Approve Compensation of Herve Philippe, For For Management Management Board Member 12 Approve Compensation of Stephane Rousse For For Management l, Management Board Member 13 Approve Remuneration Policy for Supervi For For Management sory Board Members and Chairman 14 Approve Remuneration Policy for Chairma For For Management n of the Management Board 15 Approve Remuneration Policy for Managem For For Management ent Board Members 16 Approve Additional Pension Scheme Agree For For Management ment with Gilles Alix 17 Approve Additional Pension Scheme Agree For For Management ment with Cedric de Bailliencourt 18 Reelect Philippe Benacin as Supervisory For For Management Board Member 19 Reelect Aliza Jabes as Supervisory Boar For For Management d Member 20 Reelect Cathia Lawson-Hall as Superviso For For Management ry Board Member 21 Reelect Katie Stanton as Supervisory Bo For For Management ard Member 22 Elect Michele Reiser as Supervisory Boa For For Management rd Member 23 Renew Appointment of Ernst and Young as For For Management Auditor 24 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 25 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 26 Authorize Capital Increase of up to 5 P For For Management ercent of Issued Capital for Contributi ons in Kind 27 Authorize up to 1 Percent of Issued Cap For For Management ital 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 Emplo yees of International Subsidiaries 30 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Wolters Kluwer NV Ticker: WKL Security ID: ADPV09931 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3.a Adopt Financial Statements For For Management 3.c Approve Dividends of EUR 0.85 per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory Boa For For Management rd 6.a Grant Board Authority to Issue Shares u For For Management p to 10 Percent of Issued Capital 6.b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 7 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 8 Approve Cancellation of Repurchased Sha For For Management res 9 Ratify Deloitte as Auditors For For Management =Invesco Global Growth 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 Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- 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 E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose 12 Approve Upper Limit of Donations for 20 For Against Management 18 -------------------------------------------------------------------------------- Alphabet Inc. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 6, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For Withhold Management 1.5 Elect Director Roger W. Ferguson, Jr. For For Management 1.6 Elect Director Diane B. Greene For For Management 1.7 Elect Director John L. Hennessy For For Management 1.8 Elect Director Ann Mather For Withhold Management 1.9 Elect Director Alan R. Mulally For For Management 1.10 Elect Director Sundar Pichai For For Management 1.11 Elect Director K. Ram Shriram For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Recapitalization Plan for all S Against For Shareholder tock to Have One-vote per Share 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on Gender Pay Gap Against For Shareholder 7 Adopt Simple Majority Vote Against Against Shareholder 8 Assess Feasibility of Including Sustain Against For Shareholder ability as a Performance Measure for Se nior Executive Compensation 9 Adopt a Policy on Board Diversity Against Against Shareholder 10 Report on Major Global Content Manageme Against For Shareholder nt Controversies -------------------------------------------------------------------------------- Amadeus IT Group SA Ticker: AMS Security ID: E04648114 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as Audito For For Management r for FY 2018 5 Appoint Ernst & Young as Auditor for FY For For Management 2019, 2020 and 2021 6 Amend Article 42 Re: Audit Committee For For Management 7.1 Ratify Appointment of and Elect Pilar G For For Management arcia Ceballos-Zuniga as Director 7.2 Elect Stephan Gemkow as Director For For Management 7.3 Elect Peter Kurpick as Director For For Management 7.4 Reelect Jose Antonio Tazon Garcia as Di For For Management rector 7.5 Reelect Luis Maroto Camino as Director For For Management 7.6 Reelect David Webster as Director For For Management 7.7 Reelect Guillermo de la Dehesa Romero a For For Management s Director 7.8 Reelect Clara Furse as Director For For Management 7.9 Reelect Pierre-Henri Gourgeon as Direct For For Management or 7.10 Reelect Francesco Loredan as Director For For Management 8 Advisory Vote on Remuneration Report For For Management 9 Approve Remuneration Policy For For Management 10 Approve Remuneration of Directors For For Management 11.1 Approve Performance Share Plan For For Management 11.2 Approve Restricted Stock Plan For For Management 11.3 Approve Share Matching Plan For For Management 11.4 Authorize Board to Ratify and Execute A For For Management pproved Resolutions Re: Remuneration Pl ans 12 Authorize Share Repurchase Program For For Management 13 Authorize Issuance of Convertible Bonds For For Management , Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion 14 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Amcor Limited Ticker: AMC Security ID: Q03080100 Meeting Date: NOV 1, 2017 Meeting Type: Annual Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paul Brasher as Director For For Management 2b Elect Eva Cheng as Director For For Management 2c Elect Tom Long as Director For For Management 3 Approve the Grant of Options and Perfor For For Management mance Shares to Ron Delia 4 Approve the Potential Termination Benef For For Management its 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- Aon plc Ticker: AON Security ID: G0408V102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lester B. Knight For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Jin-Yong Cai For For Management 1.4 Elect Director Jeffrey C. Campbell For For Management 1.5 Elect Director Fulvio Conti For For Management 1.6 Elect Director Cheryl A. Francis For For Management 1.7 Elect Director J. Michael Losh For For Management 1.8 Elect Director Richard B. Myers For For Management 1.9 Elect Director Richard C. Notebaert For For Management 1.10 Elect Director Gloria Santona For For Management 1.11 Elect Director Carolyn Y. Woo For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Remuneration Report For For Management 4 Accept Financial Statements and Statuto For For Management ry Reports 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Ratify Ernst & Young LLP as Aon's U.K. For For Management Statutory Auditor 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Authorise Shares for Market Purchase For For Management 9 Issue of Equity or Equity-Linked Securi For For Management ties with Pre-emptive Rights 10 Issue of Equity or Equity-Linked Securi For For Management ties without Pre-emptive Rights 11 Approve Political Donations For For Management -------------------------------------------------------------------------------- Apple Inc. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 13, 2018 Meeting Type: Annual Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Bell For For Management 1b Elect Director Tim Cook For For Management 1c Elect Director Al Gore For For Management 1d Elect Director Bob Iger For For Management 1e Elect Director Andrea Jung For For Management 1f Elect Director Art Levinson For For Management 1g Elect Director Ron Sugar For For Management 1h Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Non-Employee Director Omnibus Sto For For Management ck Plan 5 Proxy Access Amendments Against For Shareholder 6 Establish Human Rights Committee Against Abstain Shareholder -------------------------------------------------------------------------------- B3 S.A.-Brasil Bolsa Balcao Ticker: B3SA3 Security ID: ADPV40583 Meeting Date: MAY 4, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.A Amend Articles Re: Novo Mercado For For Management 1.B Amend Articles Re: Management For For Management 1.C Amend Articles Re: Administrative Struc For For Management ture 1.D Amend Articles Re: Delete Replicated Co For For Management ntent 1.E Amend Articles For For Management 2 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Ar ticle 161 of the Brazilian Corporate La w? -------------------------------------------------------------------------------- B3 S.A.-Brasil Bolsa Balcao Ticker: B3SA3 Security ID: ADPV40583 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2017 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Remuneration of Company's Manag For For Management ement 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Ar ticle 161 of the Brazilian Corporate La w? -------------------------------------------------------------------------------- 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 For Shareholder Council Member and Joao Sabino as Alter nate Appointed by Preferred Shareholder 5.2 Elect Walter Luis Bernardes Albertoni a None For Shareholder s Fiscal Council Member and Reginaldo F erreira Alexandre as Alternate Appointe d by Preferred Shareholder 5.3 Elect Luiz Alberto de Castro Falleiros None For Shareholder as Fiscal Council Member and Eduardo Ge orges Chehab as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BB&T Corporation Ticker: BBT Security ID: 054937107 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer S. Banner For For Management 1.2 Elect Director K. David Boyer, Jr. For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director I. Patricia Henry For For Management 1.5 Elect Director Eric C. Kendrick For For Management 1.6 Elect Director Kelly S. King For For Management 1.7 Elect Director Louis B. Lynn For For Management 1.8 Elect Director Charles A. Patton For For Management 1.9 Elect Director Nido R. Qubein For For Management 1.10 Elect Director William J. Reuter For For Management 1.11 Elect Director Tollie W. Rich, Jr. For For Management 1.12 Elect Director Christine Sears For For Management 1.13 Elect Director Thomas E. Skains For For Management 1.14 Elect Director Thomas N. Thompson For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Eliminate Supermajority Vote Requiremen For For Management t 5 Reduce Ownership Threshold for Sharehol Against For Shareholder ders to Call Special Meeting -------------------------------------------------------------------------------- Booking Holdings Inc. Ticker: BKNG Security ID: 09857L108 Meeting Date: JUN 7, 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 Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- 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 Acquisi For For Management tion of the Remaining Common Stock of R eynolds 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 Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix Re For For Management muneration 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 Against Management 9 Re-elect Savio Kwan as Director For For Management 10 Re-elect Dimitri Panayotopoulos as Dire For For Management ctor 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 Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise EU Political Donations and Ex For For Management penditure 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Broadcom Limited Ticker: AVGO Security ID: Y09827109 Meeting Date: APR 4, 2018 Meeting Type: Annual Record Date: FEB 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hock E. Tan For For Management 1b Elect Director James V. Diller For For Management 1c Elect Director Gayla J. Delly For For Management 1d Elect Director Lewis C. Eggebrecht For For Management 1e Elect Director Kenneth Y. Hao For For Management 1f Elect Director Eddy W. Hartenstein For For Management 1g Elect Director Check Kian Low For For Management 1h Elect Director Donald Macleod For For Management 1i Elect Director Peter J. Marks For For Management 1j Elect Director Henry Samueli For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Approve Issuance of Shares With or With For Against Management out Preemptive Rights 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- Broadcom Limited Ticker: AVGO Security ID: Y09827109 Meeting Date: MAR 23, 2018 Meeting Type: Court Record Date: MAR 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- Cardinal Health, Inc. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 8, 2017 Meeting Type: Annual Record Date: SEP 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Anderson For For Management 1.2 Elect Director Colleen F. Arnold For For Management 1.3 Elect Director George S. Barrett For For Management 1.4 Elect Director Carrie S. Cox For For Management 1.5 Elect Director Calvin Darden For For Management 1.6 Elect Director Bruce L. Downey For For Management 1.7 Elect Director Patricia A. Hemingway Ha For For Management ll 1.8 Elect Director Clayton M. Jones For For Management 1.9 Elect Director Gregory B. Kenny For For Management 1.10 Elect Director Nancy Killefer For For Management 1.11 Elect Director David P. King For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against For Shareholder 6 Provide For Confidential Running Vote T Against Against Shareholder allies On Executive Pay Matters -------------------------------------------------------------------------------- Carlsberg Ticker: CARL B Security ID: K36628137 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: MAR 7, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports; Approve Discharge of Manage ment and Board 3 Approve Allocation of Income and Divide For For Management nds of DKK 16 Per Share 4a Approve Remuneration of Directors in th For For Management e Amount of DKK 1.85 Million for Chairm an, DKK 618,000 for Vice Chair, and DKK 412,000 for Other Directors; Approve R emuneration for Committee Work 4b Authorize Share Repurchase Program For For Management 5a Reelect Flemming Besenbacher as Directo For For Management r 5b Reelect Lars Rebien Sorensen as Directo For For Management r 5c Reelect Carl Bache as Director For For Management 5d Reelect Richard Burrows as Director For Abstain Management 5e Reelect Donna Cordner as Director For For Management 5f Reelect Nancy Cruickshank as Director For For Management 5g Reelect Soren-Peter Fuchs Olesen as Dir For For Management ector 5h Reelect Nina Smith as Director For For Management 5i Reelect Lars Stemmerik as Director For For Management 5j Elect Magdi Batato as New Director For For Management 6 Ratify PricewaterhouseCoopers as Audito For For Management rs -------------------------------------------------------------------------------- Casey's General Stores, Inc. Ticker: CASY Security ID: 147528103 Meeting Date: SEP 15, 2017 Meeting Type: Annual Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Myers For For Management 1.2 Elect Director Diane C. Bridgewater For For Management 1.3 Elect Director Larree M. Renda For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Celgene Corporation Ticker: CELG Security ID: 151020104 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Alles For For Management 1.2 Elect Director Richard W. Barker For For Management 1.3 Elect Director Hans E. Bishop For For Management 1.4 Elect Director Michael W. Bonney For For Management 1.5 Elect Director Michael D. Casey For For Management 1.6 Elect Director Carrie S. Cox For For Management 1.7 Elect Director Michael A. Friedman For For Management 1.8 Elect Director Julia A. Haller For For Management 1.9 Elect Director Patricia A. Hemingway Ha For For Management ll 1.10 Elect Director James J. Loughlin For For Management 1.11 Elect Director Ernest Mario For For Management 1.12 Elect Director John H. Weiland For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Proxy Access Right Against For Shareholder 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- CGI Group Inc. Ticker: GIB.A Security ID: 39945C109 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bouchard For For Management 1.2 Elect Director Bernard Bourigeaud For For Management 1.3 Elect Director Dominic D'Alessandro For For Management 1.4 Elect Director Paule Dore For For Management 1.5 Elect Director Richard B. Evans For For Management 1.6 Elect Director Julie Godin For For Management 1.7 Elect Director Serge Godin For For Management 1.8 Elect Director Timothy J. Hearn For For Management 1.9 Elect Director Andre Imbeau For For Management 1.10 Elect Director Gilles Labbe For For Management 1.11 Elect Director Heather Munroe-Blum For For Management 1.12 Elect Director Michael B. Pedersen For For Management 1.13 Elect Director Michael E. Roach For For Management 1.14 Elect Director George D. Schindler For For Management 1.15 Elect Director Joakim Westh For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 SP 2: Approve Separate Disclosure of Vo Against Against Shareholder ting Results by Classes of Shares -------------------------------------------------------------------------------- Cisco Systems, Inc. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 11, 2017 Meeting Type: Annual Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol A. Bartz For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Michael D. Capellas For For Management 1d Elect Director Amy L. Chang For For Management 1e Elect Director John L. Hennessy For For Management 1f Elect Director Kristina M. Johnson For For Management 1g Elect Director Roderick C. McGeary For For Management 1h Elect Director Charles H. Robbins For For Management 1i Elect Director Arun Sarin For For Management 1j Elect Director Brenton L. Saunders For For Management 1k Elect Director Steven M. West For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 7 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- CK Hutchison Holdings Limited Ticker: 1 Security ID: G21765105 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 4, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Fok Kin Ning, Canning as Director For Against Management 3b Elect Ip Tak Chuen, Edmond as Director For Against Management 3c Elect Lai Kai Ming, Dominic as Director For Against Management 3d Elect Lee Yeh Kwong, Charles as Directo For Against Management r 3e Elect Leung Siu Hon as Director For Against Management 3f Elect Kwok Tun-li, Stanley as Director For For Management 3g Elect Wong Yick-ming, Rosanna as Direct For For Management or 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5.1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.2 Authorize Repurchase of Issued Share Ca For For Management pital 5.3 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Comcast Corporation Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 6, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Madeline S. Bell For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Maritza G. Montiel For For Management 1.8 Elect Director Asuka Nakahara For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Brian L. Roberts For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- Compagnie Financiere Richemont SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 13, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds of CHF 1.80 per Registered A Share and CHF 0.18 per Registered B Share 3 Approve Discharge of Board of Directors For For Management 4.1 Reelect Johann Rupert as Director and B For For Management oard Chairman 4.2 Reelect Josua Malherbe as Director For For Management 4.3 Reelect Jean-Blaise Eckert as Director For Against Management 4.4 Reelect Ruggero Magnoni as Director For Against Management 4.5 Reelect Jeff Moss as Director For For Management 4.6 Reelect Guillaume Pictet as Director For For Management 4.7 Reelect Alan Quasha as Director For For Management 4.8 Reelect Maria Ramos as Director For For Management 4.9 Reelect Jan Rupert as Director For For Management 4.10 Reelect Gary Saage as Director For For Management 4.11 Reelect Cyrille Vigneron as Director For For Management 4.12 Elect Nikesh Arora as Director For For Management 4.13 Elect Nicolas Bos of Clifton as Directo For For Management r 4.14 Elect Clay Brendish as Director For For Management 4.15 Elect Burkhart Grund as Director For For Management 4.16 Elect Keyu Jin as Director For For Management 4.17 Elect Jerome Lambert as Director For For Management 4.18 Elect Vesna Nevistic as Director For For Management 4.19 Elect Anton Rupert as Director For For Management 5.1 Appoint Clay Brendish as Member of the For For Management Compensation Committee 5.2 Appoint Guillaume Pictet as Member of t For For Management he Compensation Committee 5.3 Appoint Maria Ramos as Member of the Co For For Management mpensation Committee 6 Ratify PricewaterhouseCoopers as Audito For For Management rs 7 Designate Francoise Demierre Morand as For For Management Independent Proxy 8.1 Approve Maximum Remuneration of Directo For For Management rs in the Amount of CHF 8.4 Million 8.2 Approve Maximum Fixed Remuneration of E For For Management xecutive Committee in the Amount of CHF 11 Million 8.3 Approve Maximum Variable Remuneration o For For Management f Executive Committee in the Amount of CHF 12.3 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Compass Group PLC Ticker: CPG Security ID: G23296208 Meeting Date: FEB 8, 2018 Meeting Type: Annual Record Date: FEB 6, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Dominic Blakemore as Director For For Management 6 Re-elect Richard Cousins as Director (W For Abstain Management ithdrawn Resolution) 7 Re-elect Gary Green as Director For For Management 8 Re-elect Johnny Thomson as Director For For Management 9 Re-elect Carol Arrowsmith as Director For For Management 10 Re-elect John Bason as Director For For Management 11 Re-elect Stefan Bomhard as Director For For Management 12 Re-elect Don Robert as Director For For Management 13 Re-elect Nelson Silva as Director For For Management 14 Re-elect Ireena Vittal as Director For Abstain Management 15 Re-elect Paul Walsh as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 18 Authorise EU Political Donations and Ex For For Management penditure 19 Approve Long Term Incentive Plan For For Management 20 Authorise Issue of Equity with Pre-empt For For Management ive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary S For For Management hares 24 Authorise the Company to Call General M For For Management eeting with 14 Working Days' Notice -------------------------------------------------------------------------------- Criteo S.A. Ticker: CRTO Security ID: 226718104 Meeting Date: JUN 27, 2018 Meeting Type: Annual/Special Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Jean-Baptiste Rudelle as Direct For For Management or 2 Reelect Sharon Fox Spielman as Director For For Management 3 Reelect Edmond Mesrobian as Director For For Management 4 Reelect James Warner as Director For For Management 5 Approve Compensation of Executive Offic For For Management ers 6 Approve Financial Statements and Statut For For Management ory Reports 7 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 8 Approve Discharge of Directors and Audi For For Management tors 9 Approve Allocation of Income and Absenc For For Management e of Dividends 10 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 11 Renew Appointment of RBB Business Advis For For Management ors as Auditor and Acknowledge End of M andate Cofigex as Alternate Auditor and Decision Not to Renew 12 Authorize Share Repurchase Program For For Management 13 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 14 Approve Issuance of 150,000 Warrants (B For For Management SA) without Preemptive Rights Reserved for Specific Beneficiaries 15 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests Under It em 14 Above and Items 15-17 of June 28, 2017 General Meeting at 4.2 Million Sh ares 16 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 165,212 17 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 165,212 18 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 826,063 19 Approve Issuance of Equity or Equity-Li For For Management nked Securities Reserved for Specific B eneficiaries, up to Aggregate Nominal A mount of EUR 165,212 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under items 16 to 19 Above 21 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests Under It ems 16-20 and 22 at EUR 826,063 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans -------------------------------------------------------------------------------- CSL Ltd. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Shine as Director For For Management 2b Elect Bruce Brook as Director For For Management 2c Elect Christine O'Reilly as Director For For Management 3 Adopt Remuneration Report For For Management 4 Approve Grant of Performance Share Unit For For Management s to Paul Perreault 5 Approve Spill Resolution Against Against Management -------------------------------------------------------------------------------- Deutsche Boerse AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.45 per Share 3.1 Approve Discharge of Management Board C For Against Management hairman Carsten Kengeter for Fiscal 201 7 3.2 Approve Discharge of Management Board V For For Management ice-Chairman Andreas Preuss for Fiscal 2017 3.3 Approve Discharge of Management Board M For For Management ember Gregor Pottmeyer for Fiscal 2017 3.4 Approve Discharge of Management Board M For For Management ember Hauke Stars for Fiscal 2017 3.5 Approve Discharge of Management Board M For For Management ember Jeffrey Tessler for Fiscal 2017 4.1 Approve Discharge of Supervisory Board For For Management Chairman Joachim Faber for Fiscal 2017 4.2 Approve Discharge of Supervisory Board For For Management Vice-Chairman Richard Berliand for Fisc al 2017 4.3 Approve Discharge of Supervisory Board For For Management Member Ann-Kristin Achleitner for Fisca l 2017 4.4 Approve Discharge of Supervisory Board For For Management Member Karl-Heinz Floether for Fiscal 2 017 4.5 Approve Discharge of Supervisory Board For For Management Member Marion Fornoff for Fiscal 2017 4.6 Approve Discharge of Supervisory Board For For Management Member Hans-Peter Gabe for Fiscal 2017 4.7 Approve Discharge of Supervisory Board For For Management Member Craig Heimark for Fiscal 2017 4.8 Approve Discharge of Supervisory Board For For Management Member Monica Maechler for Fiscal 2017 4.9 Approve Discharge of Supervisory Board For For Management Member Erhard Schipporeit for Fiscal 20 17 4.10 Approve Discharge of Supervisory Board For For Management Member Jutta Stuhlfauth for Fiscal 2017 4.11 Approve Discharge of Supervisory Board For For Management Member Johannes Witt for Fiscal 2017 4.12 Approve Discharge of Supervisory Board For For Management Member Amy Yok Tak Yip for Fiscal 2017 5 Approve Increase in Size of Supervisory For For Management Board to Sixteen Members 6.1 Elect Richard Berliand to the Superviso For For Management ry Board 6.2 Elect Joachim Faber to the Supervisory For For Management Board 6.3 Elect Karl-Heinz Floether to the Superv For For Management isory Board 6.4 Elect Barbara Lambert to the Supervisor For For Management y Board 6.5 Elect Amy Yok Tak Yip to the Supervisor For For Management y Board 6.6 Elect Ann-Kristin Achleitner to the Sup For For Management ervisory Board 6.7 Elect Martin Jetter to the Supervisory For For Management Board 6.8 Elect Joachim Nagel to the Supervisory For For Management Board 7 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 018 -------------------------------------------------------------------------------- Discovery Communications, Inc. Ticker: DISCA Security ID: 25470F104 Meeting Date: NOV 17, 2017 Meeting Type: Special Record Date: OCT 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management -------------------------------------------------------------------------------- Dollar General Corporation Ticker: DG Security ID: 256677105 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren F. Bryant For For Management 1b Elect Director Michael M. Calbert For For Management 1c Elect Director Sandra B. Cochran For Against Management 1d Elect Director Patricia D. Fili-Krushel For For Management 1e Elect Director Timothy I. McGuire For For Management 1g Elect Director William C. Rhodes, III For For Management 1h Elect Director Ralph E. Santana For For Management 1i Elect Director Todd J. Vasos For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Expedia Group, Inc. Ticker: EXPE Security ID: 30212P303 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan C. Athey For For Management 1b Elect Director A. George "Skip" Battle For For Management 1c Elect Director Courtnee A. Chun For Withhold Management 1d Elect Director Chelsea Clinton For For Management 1e Elect Director Pamela L. Coe For Withhold Management 1f Elect Director Barry Diller For Withhold Management 1g Elect Director Jonathan L. Dolgen For Withhold Management 1h Elect Director Craig A. Jacobson For Withhold Management 1i Elect Director Victor A. Kaufman For Withhold Management 1j Elect Director Peter M. Kern For Withhold Management 1k Elect Director Dara Khosrowshahi For Withhold Management 1l Elect Director Mark D. Okerstrom For Withhold Management 1m Elect Director Scott Rudin For For Management 1n Elect Director Christopher W. Shean For Withhold Management 1o Elect Director Alexander von Furstenber For Withhold Management g 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Fanuc Corp. Ticker: 6954 Security ID: J13440102 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 Fi For For Management nal Dividend of JPY 297.75 2.1 Elect Director Inaba, Yoshiharu For For Management 2.2 Elect Director Yamaguchi, Kenji For Against Management 2.3 Elect Director Uchida, Hiroyuki For Against Management 2.4 Elect Director Gonda, Yoshihiro For Against Management 2.5 Elect Director Inaba, Kiyonori For Against Management 2.6 Elect Director Noda, Hiroshi For Against Management 2.7 Elect Director Kohari, Katsuo For Against Management 2.8 Elect Director Matsubara, Shunsuke For Against Management 2.9 Elect Director Okada, Toshiya For Against Management 2.10 Elect Director Richard E. Schneider For Against Management 2.11 Elect Director Tsukuda, Kazuo For For Management 2.12 Elect Director Imai, Yasuo For For Management 2.13 Elect Director Ono, Masato For For Management 3 Appoint Statutory Auditor Sumikawa, Mas For For Management aharu -------------------------------------------------------------------------------- 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 Executive For For Management Officers' Compensation 4 Prepare Employment Diversity Report and Against Abstain Shareholder Report on Diversity Policies -------------------------------------------------------------------------------- Fomento Economico Mexicano S.A.B. de C.V. FEMSA Ticker: FEMSA UBD Security ID: 344419106 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For Abstain Management ry Reports 2 Accept Report on Adherence to Fiscal Ob For For Management ligations 3 Approve Allocation of Income and Cash D For Abstain Management ividends 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors and Secretaries, Verify For Abstain Management Director's Independence Classification as Per Mexican Securities Law, and App rove their Remuneration 6 Elect Members and Chairmen of Finance a For Abstain Management nd Planning, Audit, and Corporate Pract ices Committees; Approve Their Remunera tion 7 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GEA Group AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.85 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 018 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares without Tender and Preemptive Rights 7 Voting Instructions for Motions or Nomi None Against Management nations by Shareholders that are not Ma de Accessible Before the AGM and that a re Made or Amended in the Course of the AGM -------------------------------------------------------------------------------- Getinge AB Ticker: GETI B Security ID: W3443C107 Meeting Date: AUG 15, 2017 Meeting Type: Special Record Date: AUG 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 7 Authorize Voluntary Conversion of Serie For For Management s A Shares into Series B Shares 8 Approve Creation of Pool of Capital wit For For Management h Preemptive Rights -------------------------------------------------------------------------------- Gilead Sciences, Inc. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 9, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Cogan For For Management 1b Elect Director Jacqueline K. Barton For For Management 1c Elect Director Kelly A. Kramer For For Management 1d Elect Director Kevin E. Lofton For For Management 1e Elect Director John C. Martin For For Management 1f Elect Director John F. Milligan For For Management 1g Elect Director Richard J. Whitley For For Management 1h Elect Director Gayle E. Wilson For For Management 1i Elect Director Per Wold-Olsen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- Henan Shuanghui Investment and Development Co., Ltd. Ticker: 000895 Security ID: Y3121R101 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of Supervis For For Management ors 4 Approve Report of the Board of Independ For For Management ent Directors 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Daily Related Party Transaction For For Management 8 Approve Financial Service Agreement For Abstain Management 9 Approve Amendments to Articles of Assoc For For Management iation -------------------------------------------------------------------------------- IHS Markit Ltd. Ticker: INFO Security ID: G47567105 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dinyar S. Devitre For For Management 1.2 Elect Director Nicoletta Giadrossi For For Management 1.3 Elect Director Robert P. Kelly For For Management 1.4 Elect Director Deborah Doyle McWhinney For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remune ration 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Adopt Majority Voting for Uncontested E For For Management lection of Directors -------------------------------------------------------------------------------- Ingersoll-Rand plc Ticker: IR Security ID: G47791101 Meeting Date: JUN 7, 2018 Meeting Type: Annual Record Date: APR 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kirk E. Arnold For For Management 1b Elect Director Ann C. Berzin For For Management 1c Elect Director John Bruton For For Management 1d Elect Director Jared L. Cohon For For Management 1e Elect Director Gary D. Forsee For For Management 1f Elect Director Linda P. Hudson For For Management 1g Elect Director Michael W. Lamach For For Management 1h Elect Director Myles P. Lee For For Management 1i Elect Director Karen B. Peetz For For Management 1j Elect Director John P. Surma For For Management 1k Elect Director Richard J. Swift For For Management 1l Elect Director Tony L. White For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 4 Approve Omnibus Stock Plan For For Management 5 Renew Directors' Authority to Issue Sha For For Management res 6 Renew Directors' Authority to Issue Sha For For Management res for Cash 7 Authorize Reissuance of Repurchased Sha For For Management res -------------------------------------------------------------------------------- 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 Statuto For For Management ry Reports 1.b Approve Allocation of Income For For Management 2 Integrate Remuneration of External Audi For For Management tors 3.a Approve Remuneration Policy For For Management 3.b Approve Fixed-Variable Compensation Rat For For Management io 3.c Approve Annual Incentive Plan For For Management 3.d Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Ser vice 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 int For For Management o Ordinary Shares 2 Authorize Board to Increase Capital to For For Management Service LECOIP 2.0 Long-Term Incentive Plan -------------------------------------------------------------------------------- JPMorgan Chase & Co. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Stephen B. Burke For For Management 1d Elect Director Todd A. Combs For For Management 1e Elect Director James S. Crown For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Mellody Hobson For For Management 1i Elect Director Laban P. Jackson, Jr. For For Management 1j Elect Director Michael A. Neal For For Management 1k Elect Director Lee R. Raymond For For Management 1l Elect Director William C. Weldon For For Management 2 Ratify Existing Ownership Threshold for For Against Management Shareholders to Call Special Meeting 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 6 Require Independent Board Chairman Against Against Shareholder 7 Prohibit Accelerated Vesting of Awards Against Against Shareholder to Pursue Government Service 8 Institute Procedures to Prevent Investm Against Against Shareholder ents in Companies that Contribute to Ge nocide or Crimes Against Humanity 9 Restore or Provide for Cumulative Votin Against Against Shareholder g -------------------------------------------------------------------------------- Julius Baer Gruppe AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and Divide For For Management nds of CHF 1.40 per Share 3 Approve Discharge of Board and Senior M For For Management anagement 4.1 Approve Maximum Remuneration of Board o For For Management f Directors in the Amount of CHF 3.9 Mi llion 4.2.1 Approve Variable Cash-Based Remuneratio For For Management n of Executive Committee in the Amount of CHF 6.2 Million 4.2.2 Approve Variable Share-Based Remunerati For For Management on of Executive Committee in the Amount of CHF 6.1 Million 4.2.3 Approve Maximum Fixed Remuneration of E For For Management xecutive Committee in the Amount of CHF 5.8 Million 5.1.1 Reelect Daniel Sauter as Director For For Management 5.1.2 Reelect Gilbert Achermann as Director For For Management 5.1.3 Reelect Andreas Amschwand as Director For For Management 5.1.4 Reelect Heinrich Baumann as Director For For Management 5.1.5 Reelect Paul Man Yiu Chow as Director For For Management 5.1.6 Reelect Ivo Furrer as Director For For Management 5.1.7 Reelect Claire Giraut as Director For For Management 5.1.8 Reelect Gareth Penny as Director For For Management 5.1.9 Reelect Charles Stonehill as Director For For Management 5.2 Elect Richard Campbell-Breeden as Direc For For Management tor 5.3 Elect Daniel Sauter as Board Chairman For For Management 5.4.1 Reappoint Gilbert Achermann as Member o For For Management f the Compensation Committee 5.4.2 Reappoint Heinrich Baumann as Member of For For Management the Compensation Committee 5.4.3 Appoint Richard Campbell-Breeden as Mem For For Management ber of the Compensation Committee 5.4.4 Reappoint Gareth Penny as Member of the For For Management Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Marc Nater as Independent Pro For For Management xy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Kansas City Southern Ticker: KSU Security ID: 485170302 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lydia I. Beebe For For Management 1.2 Elect Director Lu M. Cordova For For Management 1.3 Elect Director Robert J. Druten For For Management 1.4 Elect Director Terrence P. Dunn For For Management 1.5 Elect Director Antonio O. Garza, Jr. For For Management 1.6 Elect Director David Garza-Santos For For Management 1.7 Elect Director Janet H. Kennedy For For Management 1.8 Elect Director Mitchell J. Krebs For For Management 1.9 Elect Director Henry J. Maier For For Management 1.10 Elect Director Thomas A. McDonnell For For Management 1.11 Elect Director Patrick J. Ottensmeyer For For Management 1.12 Elect Director Rodney E. Slater For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- 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 Fi For Against Management nal 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 Against Management 2.4 Elect Director Ideno, Tomohide For Against Management 2.5 Elect Director Yamaguchi, Akiji For Against Management 2.6 Elect Director Miki, Masayuki For Against Management 2.7 Elect Director Kanzawa, Akira For Against Management 2.8 Elect Director Fujimoto, Masato For For Management 2.9 Elect Director Tanabe, Yoichi For For Management 3 Appoint Alternate Statutory Auditor Yam For For Management amoto, Masaharu -------------------------------------------------------------------------------- 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 Against Management -------------------------------------------------------------------------------- Kroton Educacional S.A. Ticker: KROT3 Security ID: P6115V251 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's Manag For Against Management ement 2 Approve Fiscal Council Members Remunera For For Management tion -------------------------------------------------------------------------------- Kroton Educacional S.A. Ticker: KROT3 Security ID: P6115V251 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2017 2 Approve Allocation of Income and Divide For For Management nds 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Ar ticle 161 of the Brazilian Corporate La w? 4 Elect Fiscal Council Members For For Management 5 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Art icles 161 and 240 of the Brazilian Corp orate Law, May Your Votes Still Be Coun ted for the Proposed Slate? -------------------------------------------------------------------------------- Kweichow Moutai Co., Ltd. Ticker: 600519 Security ID: Y5070V116 Meeting Date: OCT 26, 2017 Meeting Type: Special Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luo Guoqing as Supervisor For Against Management -------------------------------------------------------------------------------- Kweichow Moutai Co., Ltd. Ticker: 600519 Security ID: Y5070V116 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Board of Supervis For For Management ors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve 2018 Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve 2018 Appointment of Financial A For For Management uditor and Internal Control Auditor 8 Approve Report of the Independent Direc For For Management tors 9 Approve Deposit and Loan Transactions w For For Management ith Guizhou Bank 10 Approve 2018 - 2021 Daily Related Party For For Management Transactions 11 Approve Related Party Product Sales For For Management 12 Approve Increase Work Content of Storeh For For Management ouse Renovation Project and Investment in Tanchangpian District -------------------------------------------------------------------------------- Las Vegas Sands Corp. Ticker: LVS Security ID: 517834107 Meeting Date: JUN 7, 2018 Meeting Type: Annual Record Date: APR 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Sheldon G. Adelson For For Management 2.2 Elect Director Irwin Chafetz For For Management 2.3 Elect Director Micheline Chau For For Management 2.4 Elect Director Patrick Dumont For For Management 2.5 Elect Director Charles D. Forman For For Management 2.6 Elect Director Steven L. Gerard For For Management 2.7 Elect Director Robert G. Goldstein For For Management 2.8 Elect Director George Jamieson For For Management 2.9 Elect Director Charles A. Koppelman For For Management 2.10 Elect Director Lewis Kramer For For Management 2.11 Elect Director David F. Levi For For Management 3.1 Elect Director Micheline Chau For For Management 3.2 Elect Director Patrick Dumont For For Management 3.3 Elect Director David F. Levi For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- 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 Statuto For For Management ry 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 Direct For For Management or 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 Against Management 15 Approve Final Dividend For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 18 Authorise EU Political Donations and Ex For For Management penditure 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity in Relation t For For Management o the Issue of Regulatory Capital Conve rtible Instruments 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 23 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Relation to the Issue of Regulatory Capital Convertible Instr uments 24 Authorise Market Purchase of Ordinary S For For Management hares 25 Authorise Market Purchase of Preference For For Management Shares 26 Adopt New Articles of Association For For Management 27 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- LogMeIn, Inc. Ticker: LOGM Security ID: 54142L109 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 2, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael K. Simon For For Management 1.2 Elect Director Edwin J. Gillis For For Management 1.3 Elect Director Sara C. Andrews For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Microsoft Corporation Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 29, 2017 Meeting Type: Annual Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, III For For Management 1.2 Elect Director Reid G. Hoffman For For Management 1.3 Elect Director Hugh F. Johnston For For Management 1.4 Elect Director Teri L. List-Stoll For For Management 1.5 Elect Director Satya Nadella For For Management 1.6 Elect Director Charles H. Noski For For Management 1.7 Elect Director Helmut Panke For For Management 1.8 Elect Director Sandra E. Peterson For For Management 1.9 Elect Director Penny S. Pritzker For For Management 1.10 Elect Director Charles W. Scharf For For Management 1.11 Elect Director Arne M. Sorenson For For Management 1.12 Elect Director John W. Stanton For For Management 1.13 Elect Director John W. Thompson For For Management 1.14 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s 5 Amend Executive Incentive Bonus Plan For For Management 6 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Mondelez International, Inc. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lewis W.K. Booth For For Management 1b Elect Director Charles E. Bunch For For Management 1c Elect Director Debra A. Crew For For Management 1d Elect Director Lois D. Juliber For For Management 1e Elect Director Mark D. Ketchum For For Management 1f Elect Director Peter W. May For For Management 1g Elect Director Jorge S. Mesquita For For Management 1h Elect Director Joseph Neubauer For For Management 1i Elect Director Fredric G. Reynolds For For Management 1j Elect Director Christiana S. Shi For For Management 1k Elect Director Patrick T. Siewert For For Management 1l Elect Director Jean-Francois M. L. van For For Management Boxmeer 1m Elect Director Dirk Van de Put For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Assess Environmental Impact of Non-Recy Against Against Shareholder clable Packaging 5 Create a Committee to Prepare a Report Against Against Shareholder Regarding the Impact of Plant Closures on Communities -------------------------------------------------------------------------------- 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 Alloca For Against Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi In-hyeok as Inside Director For Against Management 3.2 Elect Lee In-mu as Outside Director For For Management 3.3 Elect Lee In-mu as a Member of Audit Co For For Management mmittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NetEase Inc. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 8, 2017 Meeting Type: Annual Record Date: AUG 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Cheng as Director For For Management 1c Elect Denny Lee as Director For For Management 1d Elect Joseph Tong as Director For For Management 1e Elect Lun Feng as Director For For Management 1f Elect Michael Leung as Director For For Management 1g Elect Michael Tong as Director For For Management 2 Approve Appointment of PricewaterhouseC For For Management oopers Zhong Tian LLP as Auditor -------------------------------------------------------------------------------- NEWELL BRANDS INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bridget Ryan Berman For For Management 1b Elect Director Patrick D. Campbell For For Management 1c Elect Director James R. Craigie For For Management 1d Elect Director Debra A. Crew For For Management 1e Elect Director Brett M. Icahn For For Management 1f Elect Director Gerardo I. Lopez For For Management 1g Elect Director Courtney R. Mather For For Management 1h Elect Director Michael B. Polk For For Management 1i Elect Director Judith A. Sprieser For For Management 1j Elect Director Robert A. Steele For For Management 1k Elect Director Steven J. Strobel For For Management 1l Elect Director Michael A. Todman For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Provide Right to Act by Written Consent None For Shareholder -------------------------------------------------------------------------------- Nielsen Holdings plc Ticker: NLSN Security ID: G6518L108 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Attwood, Jr. For For Management 1b Elect Director Mitch Barns For For Management 1c Elect Director Guerrino De Luca For For Management 1d Elect Director Karen M. Hoguet For For Management 1e Elect Director Harish Manwani For For Management 1f Elect Director Robert C. Pozen For For Management 1g Elect Director David Rawlinson For For Management 1h Elect Director Javier G. Teruel For For Management 1i Elect Director Lauren Zalaznick For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Reappoint Ernst & Young LLP as UK Statu For For Management tory Auditors 4 Authorize the Audit Committee to Fix Re For For Management muneration of UK Statutory Auditors 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- Occidental Petroleum Corporation Ticker: OXY Security ID: 674599105 Meeting Date: MAY 4, 2018 Meeting Type: Annual Record Date: MAR 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Spencer Abraham For For Management 1b Elect Director Howard I. Atkins For For Management 1c Elect Director Eugene L. Batchelder For For Management 1d Elect Director John E. Feick For For Management 1e Elect Director Margaret M. Foran For For Management 1f Elect Director Carlos M. Gutierrez For For Management 1g Elect Director Vicki Hollub For For Management 1h Elect Director William R. Klesse For For Management 1i Elect Director Jack B. Moore For For Management 1j Elect Director Avedick B. Poladian For For Management 1k Elect Director Elisse B. Walter For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Paddy Power Betfair plc Ticker: PPB Security ID: G68673113 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5a Elect Jan Bolz as Director For For Management 5b Elect Emer Timmons as Director For For Management 6a Re-elect Zillah Byng-Thorne as Director For For Management 6b Re-elect Michael Cawley as Director For For Management 6c Re-elect Ian Dyson as Director For For Management 6d Re-elect Alex Gersh as Director For For Management 6e Re-elect Peter Jackson as Director For For Management 6f Re-elect Gary McGann as Director For For Management 6g Re-elect Peter Rigby as Director For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 9 Authorise Issue of Equity with Pre-empt For For Management ive Rights 10 Authorise Issue of Equity without Pre-e For For Management mptive Rights 11 Authorise Market Purchase of Ordinary S For For Management hares 12 Authorise the Company to Determine the For For Management Price Range at which Treasury Shares ma y be Re-issued Off-Market -------------------------------------------------------------------------------- PayPal Holdings, Inc. Ticker: PYPL Security ID: 70450Y103 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 3, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rodney C. Adkins For For Management 1b Elect Director Wences Casares For For Management 1c Elect Director Jonathan Christodoro For For Management 1d Elect Director John J. Donahoe For For Management 1e Elect Director David W. Dorman For For Management 1f Elect Director Belinda J. Johnson For For Management 1g Elect Director Gail J. McGovern For For Management 1h Elect Director David M. Moffett For For Management 1i Elect Director Ann M. Sarnoff For For Management 1j Elect Director Daniel H. Schulman For For Management 1k Elect Director Frank D. Yeary For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 6 Amend Proxy Access Right Against For Shareholder 7 Report on Political Contributions Against For Shareholder 8 Amend Board Governance Documents to Def Against Against Shareholder ine Human Rights Responsibilities -------------------------------------------------------------------------------- Pernod Ricard Ticker: RI Security ID: F72027109 Meeting Date: NOV 9, 2017 Meeting Type: Annual/Special Record Date: NOV 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.02 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Reelect Anne Lange as Director For For Management 6 Reelect Veronica Vargas as Director For Against Management 7 Reelect Paul Ricard as Director For For Management 8 Renew Appointment of Deloitte & Associe For For Management s as Auditor 9 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 970,000 10 Approve Remuneration Policy of Alexandr For For Management e Ricard, Chairman and CEO 11 Non-Binding Vote on Compensation of Ale For For Management xandre Ricard, Chairman and CEO 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 135 Million 15 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 41 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 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 41 Million 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Ex change Offers 20 Authorize Capitalization of Reserves of For For Management Up to EUR 135 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Peyto Exploration & Development Corp. Ticker: PEY Security ID: 717046106 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Donald Gray For Withhold Management 2.2 Elect Director Michael MacBean For For Management 2.3 Elect Director Brian Davis For For Management 2.4 Elect Director Darren Gee For Withhold Management 2.5 Elect Director Gregory Fletcher For For Management 2.6 Elect Director Stephen Chetner For Withhold Management 2.7 Elect Director Kathy Turgeon For Withhold Management 3 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PrairieSky Royalty Ltd. Ticker: PSK Security ID: 739721108 Meeting Date: APR 24, 2018 Meeting Type: Annual/Special Record Date: MAR 8, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Estey For For Management 1b Elect Director Margaret A. McKenzie For For Management 1c Elect Director Andrew M. Phillips For For Management 1d Elect Director Sheldon B. Steeves For For Management 1e Elect Director Grant A. Zawalsky For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Re-approve Share Unit Incentive Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- PT Bank Mandiri (Persero) Tbk Ticker: BMRI Security ID: Y7123S108 Meeting Date: AUG 21, 2017 Meeting Type: Special Record Date: JUL 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split and Amend Articles For For Management of Associate in Relation to the Stock S plit 2 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT Bank Mandiri (Persero) Tbk Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, Annual Report, Report of the Partnership and Community Development P rogram (PCDP), and Discharge of Directo rs and Commissioners 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and the For Against Management Partnership and Community Development Program (PCDP) 4 Approve Remuneration and Tantiem of Dir For For Management ectors and Commissioners 5 Approve Bank Action Plan (Recovery Plan For For Management ) 6 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-02/MBU/07/2 017 on the Partnership and Community De velopment Programs of the State-Owned E nterprises 7 Amend Articles of Association For Against Management 8 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PTC Inc. Ticker: PTC Security ID: 69370C100 Meeting Date: MAR 8, 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 Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Reckitt Benckiser Group plc Ticker: RB. Security ID: G74079107 Meeting Date: MAY 3, 2018 Meeting Type: Annual Record Date: MAY 1, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry 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 Re For For Management muneration of Auditors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 6 Elect Suzanne Wood as Director For For Management 7 Re-elect Erik Engstrom as Director For For Management 8 Re-elect Sir Anthony Habgood as Directo For For Management r 9 Re-elect Wolfhart Hauser as Director For For Management 10 Re-elect Adrian Hennah as Director For For Management 11 Re-elect Marike van Lier Lels as Direct For For Management or 12 Re-elect Nick Luff as Director For For Management 13 Re-elect Robert MacLeod as Director For For Management 14 Re-elect Carol Mills as Director For For Management 15 Re-elect Linda Sanford as Director For For Management 16 Re-elect Ben van der Veer as Director For For Management 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G74570121 Meeting Date: JUN 27, 2018 Meeting Type: Special Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Propose For For Management d Simplification of RELX Group through a Cross-Border Merger of RELX PLC and R ELX NV 2 Approve Increase in the Maximum Aggrega For For Management te Remuneration Payable to Non-executiv e Directors -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G74570121 Meeting Date: JUN 27, 2018 Meeting Type: Court Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.40 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Approve Remuneration System for Managem For For Management ent Board Members 6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 018 7.1 Elect Aicha Evans to the Supervisory Bo For For Management ard 7.2 Elect Friederike Rotsch to the Supervis For For Management ory Board 7.3 Elect Gerhard Oswald to the Supervisory For For Management Board 7.4 Elect Diane Greene to the Supervisory B For For Management oard 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 9 Amend Articles Re: Supervisory Board Te For For Management rm -------------------------------------------------------------------------------- Schlumberger Limited Ticker: SLB Security ID: 806857108 Meeting Date: APR 4, 2018 Meeting Type: Annual Record Date: FEB 7, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter L.S. Currie For For Management 1b Elect Director Miguel M. Galuccio For For Management 1c Elect Director V. Maureen Kempston Dark For For Management es 1d Elect Director Paal Kibsgaard For For Management 1e Elect Director Nikolay Kudryavtsev For For Management 1f Elect Director Helge Lund For For Management 1g Elect Director Michael E. Marks For For Management 1h Elect Director Indra K. Nooyi For For Management 1i Elect Director Lubna S. Olayan For For Management 1j Elect Director Leo Rafael Reif For For Management 1k Elect Director Henri Seydoux For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Adopt and Approve Financials and Divide For For Management nds 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Schneider Electric SE Ticker: SU Security ID: F86921107 Meeting Date: APR 24, 2018 Meeting Type: Annual/Special Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Losses and Divide For For Management nds of EUR 2.20 per Share 4 Approve Agreement with Jean-Pascal Tric For For Management oire 5 Approve Agreement with Emmanuel Babeau For For Management 6 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 7 Approve Compensation of Jean Pascal Tri For For Management coire, Chairman and CEO 8 Approve Compensation of Emmanuel Babeau For For Management , Vice-CEO 9 Approve Remuneration Policy of Chairman For For Management 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 Percen For For Management t 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 Subsidia ries 18 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Smith & Nephew plc Ticker: SN. Security ID: G82343164 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Graham Baker as Director For For Management 5 Re-elect Vinita Bali as Director For For Management 6 Re-elect Ian Barlow as Director For For Management 7 Re-elect Olivier Bohuon as Director For For Management 8 Re-elect Baroness Virginia Bottomley as For For Management Director 9 Re-elect Erik Engstrom as Director For For Management 10 Elect Roland Diggelmann as Director For For Management 11 Re-elect Robin Freestone as Director For For Management 12 Re-elect Michael Friedman as Director For For Management 13 Elect Marc Owen as Director For For Management 14 Elect Angie Risley as Director For For Management 15 Re-elect Roberto Quarta as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Standard Life Aberdeen PLC Ticker: SLA Security ID: G84246100 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7 Approve Deferred Share Plan For For Management 8A Re-elect Sir Gerry Grimstone as Directo For For Management r 8B Re-elect John Devine as Director For For Management 8C Re-elect Melanie Gee as Director For For Management 8D Re-elect Kevin Parry as Director For For Management 8E Re-elect Martin Pike as Director For For Management 8F Re-elect Keith Skeoch as Director For For Management 9A Elect Gerhard Fusenig as Director For For Management 9B Elect Martin Gilbert as Director For For Management 9C Elect Richard Mully as Director For For Management 9D Elect Rod Paris as Director For For Management 9E Elect Bill Rattray as Director For For Management 9F Elect Jutta af Rosenborg as Director For For Management 9G Elect Simon Troughton as Director For For Management 10 Authorise EU Political Donations and Ex For For Management penditures 11 Authorise Issue of Equity with Pre-empt For For Management ive Rights 12 Authorise Issue of Equity without Pre-e For For Management mptive Rights 13 Authorise Market Purchase of Ordinary S For For Management hares 14 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Suncor Energy Inc. Ticker: SU Security ID: 867224107 Meeting Date: MAY 2, 2018 Meeting Type: Annual Record Date: MAR 7, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director Mel E. Benson For For Management 1.3 Elect Director Jacynthe Cote For For Management 1.4 Elect Director Dominic D'Alessandro For For Management 1.5 Elect Director John D. Gass For For Management 1.6 Elect Director Dennis M. Houston For For Management 1.7 Elect Director Maureen McCaw For For Management 1.8 Elect Director Eira M. Thomas For For Management 1.9 Elect Director Steven W. Williams For For Management 1.10 Elect Director Michael M. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Taiwan Semiconductor Manufacturing Co., Ltd. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 5, 2018 Meeting Type: Annual Record Date: APR 3, 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 Assoc For For Management iation 4.1 Elect F.C. Tseng with Shareholder No. 1 For For Management 04 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-In dependent Director 4.3 Elect Mark Liu with Shareholder No. 107 For For Management 58 as Non-Independent Director 4.4 Elect C.C. Wei with Shareholder No. 370 For For Management 885 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. 53 For For Management 4770 as Independent Director 4.7 Elect Thomas J. Engibous with ID No. 51 For For Management 5274XXX as Independent Director 4.8 Elect Kok-Choo Chen with ID No. A210358 For For Management XXX as Independent Director 4.9 Elect Michael R. Splinter with ID No. 4 For For Management 88601XXX as Independent Director -------------------------------------------------------------------------------- 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 20 For For Management 20 Annual General Meeting 1b Elect Jean-Michel Halfon as Director Un For For Management til 2020 Annual General Meeting 1c Elect Murray A. Goldberg as Director Un For For Management til 2020 Annual General Meeting 1d Elect Nechemia (Chemi) J. Peres as Dire For For Management ctor Until 2020 Annual General Meeting 1e Elect Roberto Mignone as Director Until For For Management 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, C For For Management hairman 3 Approve Employment Terms of Yitzhak Pet For For Management erburg, Temporary CEO 4 Approve Compensation of Directors For For Management 5 Approve an Amendment to the Equity Comp For For Management ensation 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 Audito For For Management rs -------------------------------------------------------------------------------- Unilever NV Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 3, 2018 Meeting Type: Annual Record Date: APR 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Financial Statements and Alloca For For Management tion of Income 3 Approve Discharge of Executive Board Me For For Management mbers 4 Approve Discharge of Non-Executive Boar For For Management d Members 5 Approve Remuneration Policy for Managem For For Management ent Board Members 6 Reelect N S Andersen as Non-Executive D For For Management irector 7 Reelect L M Cha as Non-Executive Direct For For Management or 8 Reelect V Colao as Non-Executive Direct For For Management or 9 Reelect M Dekkers as Non-Executive Dire For For Management ctor 10 Reelect J Hartmann as Non-Executive Dir For For Management ector 11 Reelect M Ma as Non-Executive Director For For Management 12 Reelect S Masiyiwa as Non-Executive Dir For For Management ector 13 Reelect Y Moon as Non-Executive Directo For For Management r 14 Reelect G Pitkethly as Executive Direct For For Management or 15 Reelect P G J M Polman as Executive Dir For For Management ector 16 Reelect J Rishton as Non-Executive Dire For For Management ctor 17 Reelect F Sijbesma as Non-Executive Dir For For Management ector 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 Percent For For Management of Cumulative Preference Shares and Up to 7 Percent of Cumulative Preference Shares and Depositary Receipts 21 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 22 Approve Reduction in Share Capital thro For For Management ugh Cancellation of Preference Shares a ndDepositary Receipts Thereof 23 Approve Reduction in Share Capital thro For For Management ugh Cancellation of Ordinary Shares and Depositary Receipts Thereof 24 Grant Board Authority to Issue Shares For For Management 25 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances for General Corporate Purposes 26 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances for Acquisit ion Purposes -------------------------------------------------------------------------------- Versum Materials, Inc. Ticker: VSM Security ID: 92532W103 Meeting Date: JAN 30, 2018 Meeting Type: Annual Record Date: DEC 7, 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 Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For 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 Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 4 Approve Allocation of Income and Divide For For Management nds of EUR 0.45 per Share 5 Approve Compensation of Vincent Bollore For For Management , Chairman of the Supervisory Board 6 Approve Compensation of Arnaud de Puyfo For For Management ntaine, Chairman of the Management Boar d 7 Approve Compensation of Gilles Alix, Ma For For Management nagement Board Member 8 Approve Compensation of Cedric de Baill For For Management iencourt, Management Board Member 9 Approve Compensation of Frederic Crepin For For Management , Management Board Member 10 Approve Compensation of Simon Gillham, For For Management Management Board Member 11 Approve Compensation of Herve Philippe, For For Management Management Board Member 12 Approve Compensation of Stephane Rousse For For Management l, Management Board Member 13 Approve Remuneration Policy for Supervi For For Management sory Board Members and Chairman 14 Approve Remuneration Policy for Chairma For For Management n of the Management Board 15 Approve Remuneration Policy for Managem For For Management ent Board Members 16 Approve Additional Pension Scheme Agree For For Management ment with Gilles Alix 17 Approve Additional Pension Scheme Agree For For Management ment with Cedric de Bailliencourt 18 Reelect Philippe Benacin as Supervisory For For Management Board Member 19 Reelect Aliza Jabes as Supervisory Boar For For Management d Member 20 Reelect Cathia Lawson-Hall as Superviso For For Management ry Board Member 21 Reelect Katie Stanton as Supervisory Bo For For Management ard Member 22 Elect Michele Reiser as Supervisory Boa For For Management rd Member 23 Renew Appointment of Ernst and Young as For For Management Auditor 24 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 25 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 26 Authorize Capital Increase of up to 5 P For For Management ercent of Issued Capital for Contributi ons in Kind 27 Authorize up to 1 Percent of Issued Cap For For Management ital 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 Emplo yees of International Subsidiaries 30 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- WH Group Ltd. Ticker: 288 Security ID: G96007102 Meeting Date: JUN 4, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Wan Long as Director For For Management 2b Elect Jiao Shuge as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and Au For For Management thorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Wuliangye Yibin Co., Ltd. Ticker: 000858 Security ID: Y9718N106 Meeting Date: JUN 8, 2018 Meeting Type: Annual Record Date: JUN 1, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of Director For For Management s 3 Approve Report of the Board of Supervis For For Management ors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Budget Report For For Management 7 Approve 2018 Daily Related-party Transa For Against Management ctions 8 Approve Appointment of Auditor For For Management 9 Amend Articles of Association Regarding For Against Management Party Committee -------------------------------------------------------------------------------- Yahoo Japan Corporation Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawabe, Kentaro For For Management 1.2 Elect Director Miyasaka, Manabu For Against Management 1.3 Elect Director Son, Masayoshi For Against Management 1.4 Elect Director Miyauchi, Ken For Against Management 1.5 Elect Director Arthur Chong For Against Management 1.6 Elect Director Alexi A. Wellman For Against Management 2 Elect Director and Audit Committee Memb For Against Management er Kimiwada, Kazuko 3.1 Elect Alternate Director and Audit Comm For Against Management ittee Member Tobita, Hiroshi 3.2 Elect Alternate Director and Audit Comm For Against Management ittee Member Morikawa, Hiroshi =Invesco Global Opportunities Fund============================================== Airbus SE Ticker: AIR Security ID: N0280G100 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and Divide For For Management nds of EUR of 1.50 per Share 4.3 Approve Discharge of Non-Executive Memb For For Management ers of the Board of Directors 4.4 Approve Discharge of Executive Members For For Management of the Board of Directors 4.5 Ratify Ernst & Young as Auditors For For Management 4.6 Reelect Maria Amparo Moraleda Martinez For For Management as a Non-Executive Director 4.7 Elect Victor Chu as a Non-Executive Dir For For Management ector 4.8 Elect Jean-Pierre Clamadieu as a Non-Ex For For Management ecutive Director 4.9 Elect Rene Obermann as a Non-Executive For For Management Director 4.10 Grant Board Authority to Issue Shares U For For Management p To 0.51 Percent of Issued Capital an d Excluding Preemptive Rights Re: ESOP and LTIP Plans 4.11 Grant Board Authority to Issue Shares U For For Management p To 1.15 Percent of Issued Capital an d Excluding Preemptive Rights Re: Compa ny Funding 4.12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 4.13 Approve Cancellation of Repurchased Sha For For Management res -------------------------------------------------------------------------------- American Express Company Ticker: AXP Security ID: 025816109 Meeting Date: MAY 7, 2018 Meeting Type: Annual Record Date: MAR 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director John J. Brennan For For Management 1c Elect Director Peter Chernin For For Management 1d Elect Director Ralph de la Vega For For Management 1e Elect Director Anne L. Lauvergeon For For Management 1f Elect Director Michael O. Leavitt For For Management 1g Elect Director Theodore J. Leonsis For For Management 1h Elect Director Richard C. Levin For For Management 1i Elect Director Samuel J. Palmisano For For Management 1j Elect Director Stephen J. Squeri For For Management 1k Elect Director Daniel L. Vasella For For Management 1l Elect Director Ronald A. Williams For For Management 1m Elect Director Christopher D. Young For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- Autoliv, Inc. Ticker: ALV Security ID: 052800109 Meeting Date: MAY 8, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For For Management 1.2 Elect Director Jan Carlson For For Management 1.3 Elect Director Hasse Johansson For For Management 1.4 Elect Director Leif Johansson For For Management 1.5 Elect Director David E. Kepler For For Management 1.6 Elect Director Franz-Josef Kortum For For Management 1.7 Elect Director Xiaozhi Liu For For Management 1.8 Elect Director James M. Ringler For For Management 1.9 Elect Director Kazuhiko Sakamoto For For Management 1.10 Elect Director Thaddeus J. "Ted" Senko For For Management 1.11 Elect Director Wolfgang Ziebart For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young AB as Auditors For For Management -------------------------------------------------------------------------------- Baker Hughes, a GE company Ticker: BHGE Security ID: 05722G100 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Geoffrey Beattie For For Management 1b Elect Director Gregory D. Brenneman For For Management 1c Elect Director Clarence P. Cazalot, Jr. For For Management 1d Elect Director Martin S. Craighead For For Management 1e Elect Director Lynn L. Elsenhans For For Management 1f Elect Director Jamie S. Miller For For Management 1g Elect Director James J. Mulva For For Management 1h Elect Director John G. Rice For For Management 1i Elect Director Lorenzo Simonelli For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Nonqualified Employee Stock Pur For For Management chase Plan 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Barclays plc Ticker: BARC Security ID: G08036124 Meeting Date: MAY 1, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Elect Matthew Lester as Director For For Management 4 Elect Mike Turner as Director For For Management 5 Re-elect Mike Ashley as Director For For Management 6 Re-elect Tim Breedon as Director For For Management 7 Re-elect Sir Ian Cheshire as Director For For Management 8 Re-elect Mary Francis as Director For For Management 9 Re-elect Crawford Gillies as Director For For Management 10 Re-elect Sir Gerry Grimstone as Directo For For Management r 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 Ex For For Management penditure 20 Authorise Issue of Equity with Pre-empt For For Management ive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 23 Authorise Issue of Equity in Relation t For For Management o the Issuance of Contingent Equity Con version Notes 24 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Relation to the Issuan ce of Contingent Equity Conversion Note s 25 Authorise Market Purchase of Ordinary S For For Management hares 26 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 27 Approve Scrip Dividend Programme For For Management 28 Approve Cancellation of the Share Premi For For Management um Account -------------------------------------------------------------------------------- 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 Statut For For Management ory Reports; Approve Allocation of Inco me and Dividends of EUR 2.80 per Share for Fiscal 2017 2 Approve Discharge of Management Board f For For Management or Fiscal 2017 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 4 Elect Norbert Winkeljohann to the Super For For Management visory Board 5 Ratify Deloitte GmbH as Auditors for Fi For For Management scal 2018 -------------------------------------------------------------------------------- Berkshire Hathaway Inc. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 5, 2018 Meeting Type: Annual Record Date: MAR 7, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Gregory E. Abel For For Management 1.4 Elect Director Howard G. Buffett For For Management 1.5 Elect Director Stephen B. Burke For For Management 1.6 Elect Director Susan L. Decker For For Management 1.7 Elect Director William H. Gates, III For For Management 1.8 Elect Director David S. Gottesman For For Management 1.9 Elect Director Charlotte Guyman For For Management 1.10 Elect Director Ajit Jain For For Management 1.11 Elect Director Thomas S. Murphy For For Management 1.12 Elect Director Ronald L. Olson For For Management 1.13 Elect Director Walter Scott, Jr. For For Management 1.14 Elect Director Meryl B. Witmer For For Management 2 Report on Methane Emissions Management, Against Against Shareholder Including Reduction Targets 3 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- Booker Group PLC Ticker: BOK Security ID: G1450C109 Meeting Date: JUL 5, 2017 Meeting Type: Annual Record Date: JUL 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Approve Special Dividend For For Management 6 Re-elect Stewart Gilliland as Director For For Management 7 Re-elect Charles Wilson as Director For For Management 8 Re-elect Jonathan Prentis as Director For For Management 9 Re-elect Guy Farrant as Director For For Management 10 Re-elect Helena Andreas as Director For For Management 11 Re-elect Andrew Cripps as Director For For Management 12 Re-elect Gary Hughes as Director For For Management 13 Re-elect Karen Jones as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Booker Group PLC Ticker: BOK Security ID: G1450C109 Meeting Date: FEB 28, 2018 Meeting Type: Court Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- Booker Group PLC Ticker: BOK Security ID: G1450C109 Meeting Date: FEB 28, 2018 Meeting Type: Special Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Share a For For Management nd Cash Merger of Tesco plc and Booker Group plc -------------------------------------------------------------------------------- Borr Drilling Limited Ticker: BDRILL Security ID: G1466R108 Meeting Date: APR 5, 2018 Meeting Type: Special Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share Ca For For Management pital -------------------------------------------------------------------------------- Canadian Natural Resources Limited Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 3, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Christopher L. Fong For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director Wilfred A. Gobert For For Management 1.7 Elect Director Steve W. Laut For For Management 1.8 Elect Director Tim S. McKay For For Management 1.9 Elect Director Frank J. McKenna For For Management 1.10 Elect Director David A. Tuer For For Management 1.11 Elect Director Annette M. Verschuren For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Citigroup Inc. Ticker: C Security ID: 172967424 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Ellen M. Costello For For Management 1c Elect Director John C. Dugan For For Management 1d Elect Director Duncan P. Hennes For For Management 1e Elect Director Peter B. Henry For For Management 1f Elect Director Franz B. Humer For For Management 1g Elect Director S. Leslie Ireland For For Management 1h Elect Director Renee J. James For For Management 1i Elect Director Eugene M. McQuade For For Management 1j Elect Director Michael E. O'Neill For For Management 1k Elect Director Gary M. Reiner For For Management 1l Elect Director Anthony M. Santomero For For Management 1m Elect Director Diana L. Taylor For For Management 1n Elect Director James S. Turley For For Management 1o Elect Director Deborah C. Wright For For Management 1p Elect Director Ernesto Zedillo Ponce De For For Management Leon 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt Human and Indigenous People's Rig Against Against Shareholder hts Policy 6 Provide for Cumulative Voting Against Against Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Amend Proxy Access Right Against For Shareholder 9 Prohibit Accelerated Vesting of Awards Against For Shareholder to Pursue Government Service 10 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- Essentra plc Ticker: ESNT Security ID: G3198T105 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Mary Reilly as Director For For Management 6 Elect Ralf Wunderlich as Director For For Management 7 Re-elect Paul Lester as Director For For Management 8 Re-elect Paul Forman as Director For For Management 9 Re-elect Stefan Schellinger as Director For For Management 10 Re-elect Tommy Breen as Director For For Management 11 Re-elect Lorraine Trainer as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Increase in the Aggregate Annua For For Management l Limit of Directors' Fees 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- EZ TEC Empreendimentos Participacoes S.A Ticker: EZTC3 Security ID: P3912H106 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member and Alterna None Abstain Shareholder te Appointed by Minority Shareholder -------------------------------------------------------------------------------- EZ TEC Empreendimentos Participacoes S.A Ticker: EZTC3 Security ID: P3912H106 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2017 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Remuneration of Company's Manag For For Management ement 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Ar ticle 161 of the Brazilian Corporate La w? 5 In the Event of a Second Call, the Voti None For Management ng Instructions Contained in this Remot e Voting Card May Also be Considered fo r the Second Call? -------------------------------------------------------------------------------- Fibra Uno Administracion de Mexico S.A. de C.V. Ticker: FUNO 11 Security ID: P3515D163 Meeting Date: SEP 25, 2017 Meeting Type: Special Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Program for Placement of Real E For For Management state Trust Certificates (FUNO 11) and Debt Trust Certificates 2 Approve Issuance of Additional Real Est For For Management ate Trust Certificates to be Held in Tr easury 3 Appoint Legal Representatives For For Management 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- Fibra Uno Administracion de Mexico S.A. de C.V. Ticker: FUNO 11 Security ID: P3515D163 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.i Accept Reports of Audit, Corporate Prac For For Management tices, Nominating and Remuneration Comm ittees 1.ii Accept Technical Committee Report on Co For For Management mpliance in Accordance to Article 172 o f General Mercantile Companies Law 1.iii Accept Report of Trust Managers in Acco For For Management rdance to Article 44-XI of Securities M arket Law, Including Technical Committe e's Opinion on that Report 1.iv Accept Technical Committee Report on Op For For Management erations and Activities Undertaken 2 Approve Financial Statements and Alloca For For Management tion of Income 3 Elect or Ratify Members of Technical Co For For Management mmittee and Secretary; Verify Independe nce Classification 4 Approve Remuneration of Technical Commi For For Management ttee Members 5 Appoint Legal Representatives For For Management 6 Approve Minutes of Meeting 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 Executive For For Management Officers' Compensation 4 Prepare Employment Diversity Report and Against Against Shareholder Report on Diversity Policies -------------------------------------------------------------------------------- JPMorgan Chase & Co. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Stephen B. Burke For For Management 1d Elect Director Todd A. Combs For For Management 1e Elect Director James S. Crown For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Mellody Hobson For For Management 1i Elect Director Laban P. Jackson, Jr. For For Management 1j Elect Director Michael A. Neal For For Management 1k Elect Director Lee R. Raymond For For Management 1l Elect Director William C. Weldon For For Management 2 Ratify Existing Ownership Threshold for For Against Management Shareholders to Call Special Meeting 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 6 Require Independent Board Chairman Against Against Shareholder 7 Prohibit Accelerated Vesting of Awards Against Against Shareholder to Pursue Government Service 8 Institute Procedures to Prevent Investm Against Against Shareholder ents in Companies that Contribute to Ge nocide or Crimes Against Humanity 9 Restore or Provide for Cumulative Votin Against Against Shareholder g -------------------------------------------------------------------------------- Las Vegas Sands Corp. Ticker: LVS Security ID: 517834107 Meeting Date: JUN 7, 2018 Meeting Type: Annual Record Date: APR 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Sheldon G. Adelson For For Management 2.2 Elect Director Irwin Chafetz For For Management 2.3 Elect Director Micheline Chau For For Management 2.4 Elect Director Patrick Dumont For For Management 2.5 Elect Director Charles D. Forman For For Management 2.6 Elect Director Steven L. Gerard For For Management 2.7 Elect Director Robert G. Goldstein For For Management 2.8 Elect Director George Jamieson For For Management 2.9 Elect Director Charles A. Koppelman For For Management 2.10 Elect Director Lewis Kramer For For Management 2.11 Elect Director David F. Levi For For Management 3.1 Elect Director Micheline Chau For For Management 3.2 Elect Director Patrick Dumont For For Management 3.3 Elect Director David F. Levi For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- Legrand Ticker: LR Security ID: F56196185 Meeting Date: MAY 30, 2018 Meeting Type: Annual/Special Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.26 per Share 4 Approve Compensation of Gilles Schnepp, For For Management Chairman and CEO 5 Approve Remuneration Policy of Chairman For For Management of the Board since Feb. 8, 2018 6 Approve Remuneration Policy of CEO sinc For For Management e Feb. 8, 2018 7 Approve Non-Compete Agreement with Beno For For Management it Coquart 8 Approve Additional Pension Scheme Agree For For Management ment with Benoit Coquart 9 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 900,000 10 Reelect Olivier Bazil as Director For For Management 11 Reelect Gilles Schnepp as Director For For Management 12 Elect Edward A. Gilhuly as Director For For Management 13 Elect Patrick Koller as Director For For Management 14 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 15 Amend Article 9 of Bylaws to Comply wit For For Management h Legal Changes Re: Employee Representa tives 16 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize up to 1.5 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 18 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 200 Million 19 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 100 Million 20 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 100 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Capital Increase of up to 5 P For For Management ercent of Issued Capital for Contributi ons in Kind 25 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests Under It ems 18-21 and 23-24 at EUR 200 Million 26 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Lundin Petroleum AB Ticker: LUPE Security ID: W64566107 Meeting Date: MAY 3, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 4.00 Per Share 11 Approve Discharge of Board and Presiden For For Management t 13 Determine Number of Members (9) and Dep For For Management uty Members (0) of Board 14a Reelect Peggy Bruzelius as Director For For Management 14b Reelect Ashley Heppenstall as Director For For Management 14c Reelect Ian Lundin as Director For For Management 14d Reelect Lukas Lundin as Director For For Management 14e Reelect Grace Skaugen as Director For For Management 14f Reelect Alex Schneiter as Director For For Management 14g Reelect Cecilia Vieweg as Director For For Management 14h Reelect Jakob Thomasen as Director For For Management 14i Elect Torstein Sanness as New Director For For Management 14j Reelect Ian Lundin as Board Chairman For For Management 15 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.1 Million for the Cha irman and SEK 525,000 for Other Directo rs; Approve Remuneration for Committee Work 16 Ratify PricewaterhouseCoopers as Audito For For Management rs 17 Approve Remuneration of Auditors For For Management 18 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 19 Approve Restricted Stock Plan LTIP 2018 For For Management 20 Approve Issuance of up to 34 Million Sh For For Management ares without Preemptive Rights 21 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- Markel Corporation Ticker: MKL Security ID: 570535104 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAR 6, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Alfred Broaddus, Jr. For For Management 1b Elect Director K. Bruce Connell For For Management 1c Elect Director Thomas S. Gayner For For Management 1d Elect Director Stewart M. Kasen For For Management 1e Elect Director Alan I. Kirshner For For Management 1f Elect Director Diane Leopold For For Management 1g Elect Director Lemuel E. Lewis For For Management 1h Elect Director Anthony F. Markel For For Management 1i Elect Director Steven A. Markel For For Management 1j Elect Director Darrell D. Martin For For Management 1k Elect Director Michael O'Reilly For For Management 1l Elect Director Michael J. Schewel For For Management 1m Elect Director Richard R. Whitt, III For For Management 1n Elect Director Debora J. Wilson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Monsanto Company Ticker: MON Security ID: 61166W101 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dwight M. 'Mitch' Barns For For Management 1b Elect Director Gregory H. Boyce For For Management 1c Elect Director David L. Chicoine For For Management 1d Elect Director Janice L. Fields For For Management 1e Elect Director Hugh Grant For For Management 1f Elect Director Laura K. Ipsen For For Management 1g Elect Director Marcos M. Lutz For For Management 1h Elect Director C. Steven McMillan For For Management 1i Elect Director Jon R. Moeller For For Management 1j Elect Director George H. Poste For For Management 1k Elect Director Robert J. Stevens For For Management 1l Elect Director Patricia Verduin For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Bylaws to Create Board Human Righ Against Against Shareholder ts Committee -------------------------------------------------------------------------------- National Oilwell Varco, Inc. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Clay C. Williams For For Management 1B Elect Director Greg L. Armstrong For For Management 1C Elect Director Marcela E. Donadio For For Management 1D Elect Director Ben A. Guill For For Management 1E Elect Director James T. Hackett For For Management 1F Elect Director David D. Harrison For For Management 1G Elect Director Eric L. Mattson For For Management 1H Elect Director Melody B. Meyer For For Management 1I Elect Director William R. Thomas For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NEX Group plc Ticker: NXG Security ID: G6528A100 Meeting Date: JUL 12, 2017 Meeting Type: Annual Record Date: JUL 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Anna Ewing as Director For For Management 4 Re-elect Ivan Ritossa as Director For For Management 5 Re-elect John Sievwright as Director For For Management 6 Re-elect Robert Standing as Director For For Management 7 Elect Samantha Wrenas Director For For Management 8 Elect Ken Pigaga as Director For For Management 9 Re-elect Charles Gregson as Director For For Management 10 Re-elect Michael Spencer as Director For For Management 11 Appoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy For For Management 15 Approve 2016 Global Sharesave Plan For For Management 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Novartis AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: MAR 2, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Discharge of Board and Senior M For For Management anagement 3 Approve Allocation of Income and Divide For For Management nds of CHF 2.80 per Share 4 Approve CHF 33.1 Million Reduction in S For For Management hare Capital via Cancellation of Repurc hased Shares 5.1 Approve Maximum Total Remuneration of D For For Management irectors in the Amount of CHF 8.2 Milli on 5.2 Approve Maximum Total Remuneration of E For For Management xecutive Committee in the Amount of CHF 92 Million 5.3 Approve Remuneration Report (Non-Bindin For For Management g) 6.1 Reelect Joerg Reinhardt as Director and For For Management 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 th For For Management e Compensation Committee 7.2 Reappoint Ann Fudge as Member of the Co For For Management mpensation Committee 7.3 Reappoint Enrico Vanni as Member of the For For Management Compensation Committee 7.4 Reappoint William Winters as Member of For For Management the Compensation Committee 8 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 9 Designate Peter Andreas as Independent For For Management Proxy 10 Transact Other Business (Voting) For For Management -------------------------------------------------------------------------------- PrairieSky Royalty Ltd. Ticker: PSK Security ID: 739721108 Meeting Date: APR 24, 2018 Meeting Type: Annual/Special Record Date: MAR 8, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Estey For For Management 1b Elect Director Margaret A. McKenzie For For Management 1c Elect Director Andrew M. Phillips For For Management 1d Elect Director Sheldon B. Steeves For For Management 1e Elect Director Grant A. Zawalsky For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Re-approve Share Unit Incentive Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- 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 Spli t 2 Elect Directors and Commissioners For For 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 Statem For For Management ents, Statutory Reports, and Approve An nual Report of the Partnership and Comm unity Development Program (PCDP), Disch arge of Directors and Commissioners, an d Use of Proceeds of Bond 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of Dir For For Management ectors and Commissioners 4 Appoint Auditors of the Company and PCD For For Management P 5 Approve Bank Action Plan (Recovery Plan For For Management ) 6 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-02/MBU/07/2 017 on the Partnership and Community De velopment Programs of the State-Owned E nterprises 7 Amend Articles of Association For For Management 8 Approve Changes in the Board of Directo For For Management rs and Commissioners -------------------------------------------------------------------------------- Rolls-Royce Holdings plc Ticker: RR. Security ID: G76225104 Meeting Date: MAY 3, 2018 Meeting Type: Annual Record Date: MAY 1, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Elect Nick Luff as Director For For Management 4 Elect Beverly Goulet as Director For For Management 5 Re-elect Ian Davis as Director For For Management 6 Re-elect Warren East as Director For For Management 7 Re-elect Lewis Booth as Director For For Management 8 Re-elect Ruth Cairnie as Director For For Management 9 Re-elect Sir Frank Chapman as Director For For Management 10 Re-elect Stephen Daintith as Director For For Management 11 Re-elect Irene Dorner as Director For For Management 12 Re-elect Lee Hsien Yang as Director For For Management 13 Re-elect Bradley Singer as Director For For Management 14 Re-elect Sir Kevin Smith as Director For For Management 15 Re-elect Jasmin Staiblin as Director For For Management 16 Appoint PricewaterhouseCoopers LLP as A For For Management uditors 17 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 18 Approve Payment to Shareholders For For Management 19 Authorise EU Political Donations and Ex For For Management penditure 20 Authorise Issue of Equity with Pre-empt For For Management ive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- 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 Statuto For For Management ry Reports 2 Approve Remuneration Report For For 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 Directo For For Management r 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 Re For For Management muneration of Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Request Shell to Set and Publish Target Against Against Shareholder s for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- Sberbank of Russia PJSC Ticker: SBER Security ID: 80585Y308 Meeting Date: JUN 8, 2018 Meeting Type: Annual Record Date: MAY 9, 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 Divide For For Management nds of RUB 12 per Share 4 Ratify PricewaterhouseCoopers as Audito For For Management r 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 Audit For For Management Commission 6.2 Elect Natalya Borodina as Member of Aud For For Management it Commission 6.3 Elect Maria Voloshina as Member of Audi For For Management t Commission 6.4 Elect Tatyana Domanskaya as Member of A For For Management udit Commission 6.5 Elect Yulia Isakhanova as Member of Aud For For Management it Commission 6.6 Elect Irina Litvinova as Member of Audi For For Management t Commission 6.7 Elect Aleksey Minenko as Member of Audi For For Management t Commission 7 Approve Related-Party Transaction Re: L For For Management iability Insurance for Directors, Execu tives, and Company 8 Approve New Edition of Charter For For Management -------------------------------------------------------------------------------- Standard Chartered PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 9, 2018 Meeting Type: Annual Record Date: MAY 4, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Dr Ngozi Okonjo-Iweala as Directo For For Management r 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 Re For For Management muneration of Auditors 19 Authorise EU Political Donations and Ex For For Management penditure 20 Authorise Issue of Equity with Pre-empt For For Management ive Rights 21 Extend the Authority to Allot Shares by For For Management Such Number of Shares Repurchased by t he Company under the Authority Granted Pursuant to Resolution 26 22 Authorise Issue of Equity in Relation t For For Management o Equity Convertible Additional Tier 1 Securities 23 Authorise Issue of Equity without Pre-e For For Management mptive Rights 24 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 25 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Relation to Equity Con vertible Additional Tier 1 Securities 26 Authorise Market Purchase of Ordinary S For For Management hares 27 Authorise Market Purchase of Preference For For Management Shares 28 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Statoil ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Chairman of Meeting For Do Not Vote Management 4 Approve Notice of Meeting and Agenda For Do Not Vote Management 5 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 6 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of USD 0.23 Per Share 7 Authorize Board to Distribute Dividends For Do Not Vote Management 8 Change Company Name to Equinor ASA For Do Not Vote Management 9 Instruct Board to Present a Strategy fo Against Do Not Vote Shareholder r Business Transformation from Producin g Energy from Fossil Sources to Renewab le Energy 10 Discontinuation of Exploration Drilling Against Do Not Vote Shareholder in the Barents Sea 11 Approve Company's Corporate Governance For Do Not Vote Management Statement 12a Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Advisory) 12b Approve Remuneration Linked to Developm For Do Not Vote Management ent of Share Price (Binding) 13 Approve Remuneration of Auditors For Do Not Vote Management 14 Elect Members and Deputy Members of Cor For Do Not Vote Management porate Assembly as a Joint Proposal (or Individually for Each Candidate in ite m 14a-14p) 14a Reelect Tone Lunde Bakker (Chairman) as For Do Not Vote Management Member of Corporate Assembly 14b Reelect Nils Bastiansen (Vice Chair) as For Do Not Vote Management Member of Corporate Assembly 14c Reelect Greger Mannsverk as Member of C For Do Not Vote Management orporate Assembly 14d Reelect Ingvald Strommen as Member of C For Do Not Vote Management orporate Assembly 14e Reelect Rune Bjerke as Member of Corpor For Do Not Vote Management ate Assembly 14f Reelect Siri Kalvig as Member of Corpor For Do Not Vote Management ate Assembly 14g Reelect Terje Venold as Member of Corpo For Do Not Vote Management rate Assembly 14h Reelect Kjersti Kleven as Member of Cor For Do Not Vote Management porate Assembly 14i Reelect Birgitte Ringstad Vartdal as Me For Do Not Vote Management mber of Corporate Assembly 14j Reelect Jarle Roth as Member of Corpora For Do Not Vote Management te Assembly 14k Elect Finn Kinserdal as New Member of C For Do Not Vote Management orporate Assembly 14l Elect Kari Skeidsvoll Moe as New Member For Do Not Vote Management of Corporate Assembly 14m Reelect Kjerstin Fyllingen as Deputy Me For Do Not Vote Management mber of Corporate Assembly 14n Reelect Nina Kivijervi Jonassen as Depu For Do Not Vote Management ty Member of Corporate Assembly 14o Elect Marit Hansen as Deputy Member of For Do Not Vote Management Corporate Assembly 14p Elect Martin Wien Fjell as Deputy Membe For Do Not Vote Management r of Corporate Assembly 15 Approve Remuneration of Corporate Assem For Do Not Vote Management bly in the Amount of NOK 125,500 for Ch airman, NOK 66,200 for Deputy Chair, NO K 46,500 for Other Members and NOK 6,65 0 Per Meeting for Deputy Members 16 Elect Members of Nominating Committee a For Do Not Vote Management s a Joint Proposal (or Individually for Each Candidate in item 16a-16d) 16a Reelect Tone Lunde Bakker (Chairman) as For Do Not Vote Management Member of Nominating Committee 16b Reelect Elisabeth Berge as Member of No For Do Not Vote Management minating Committee with Personal Deputy Member Bjorn Stale Haavik 16c Reelect Jarle Roth as Member of Nominat For Do Not Vote Management ing Committee 16d Reelect Berit L. Henriksen as Member of For Do Not Vote Management Nominating Committee 17 Approve Remuneration of Nominating Comm For Do Not Vote Management ittee in the Amount of NOK 12,500 Per M eeting for Chair and NOK 9,250 Per Meet ing for Members 18 Approve Equity Plan Financing For Do Not Vote Management 19 Authorize Share Repurchase Program and For Do Not Vote Management Cancellation of Repurchased Shares 20 Amend Marketing Instructions for the Co For Do Not Vote Management mpany -------------------------------------------------------------------------------- Tesco PLC Ticker: TSCO Security ID: G87621101 Meeting Date: FEB 28, 2018 Meeting Type: Special Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Acquisi For For Management tion of Booker Group plc -------------------------------------------------------------------------------- Tesco PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Stewart Gilliland as Director For For Management 6 Elect Charles Wilson as Director For For Management 7 Re-elect John Allan as Director For For Management 8 Re-elect Mark Armour as Director For For Management 9 Re-elect Steve Golsby as Director For For Management 10 Re-elect Byron Grote as Director For For Management 11 Re-elect Dave Lewis as Director For For Management 12 Re-elect Mikael Olsson as Director For For Management 13 Re-elect Deanna Oppenheimer as Director For For Management 14 Re-elect Simon Patterson as Director For For Management 15 Re-elect Alison Platt as Director For For Management 16 Re-elect Lindsey Pownall as Director For For Management 17 Re-elect Alan Stewart as Director For For Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Issue of Equity with Pre-empt For For Management ive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary S For For Management hares 24 Authorise EU Political Donations and Ex For For Management penditure 25 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Thomas Cook Group plc Ticker: TCG Security ID: G88471100 Meeting Date: FEB 8, 2018 Meeting Type: Annual Record Date: FEB 6, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Paul Edgecliffe-Johnson as Direct For For Management or 5 Elect Jurgen Schreiber as Director For For Management 6 Elect Bill Scott as Director For For Management 7 Re-elect Dawn Airey as Director For For Management 8 Re-elect Annet Aris as Director For For Management 9 Re-elect Emre Berkin as Director For For Management 10 Re-elect Peter Fankhauser as Director For For Management 11 Re-elect Lesley Knox as Director For For Management 12 Re-elect Frank Meysman as Director For For Management 13 Re-elect Warren Tucker as Director For For Management 14 Re-elect Martine Verluyten as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Approve Buy As You Earn Scheme For For Management 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Union Pacific Corporation Ticker: UNP Security ID: 907818108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew H. Card, Jr. For For Management 1b Elect Director Erroll B. Davis, Jr. For For Management 1c Elect Director David B. Dillon For For Management 1d Elect Director Lance M. Fritz For For Management 1e Elect Director Deborah C. Hopkins For For Management 1f Elect Director Jane H. Lute For For Management 1g Elect Director Michael R. McCarthy For For Management 1h Elect Director Thomas F. McLarty, III For For Management 1i Elect Director Bhavesh V. Patel For For Management 1j Elect Director Jose H. Villarreal For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- United Technologies Corporation Ticker: UTX Security ID: 913017109 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 2, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd J. Austin, III For For Management 1b Elect Director Diane M. Bryant For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Jean-Pierre Garnier For For Management 1e Elect Director Gregory J. Hayes For For Management 1f Elect Director Ellen J. Kullman For For Management 1g Elect Director Marshall O. Larsen For For Management 1h Elect Director Harold W. McGraw, III For For Management 1i Elect Director Margaret L. O'Sullivan For For Management 1j Elect Director Fredric G. Reynolds For For Management 1k Elect Director Brian C. Rogers For For Management 1l Elect Director Christine Todd Whitman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 5 Eliminate Supermajority Vote Requiremen For For Management t to Approve Certain Business Combinati ons 6 Reduce Ownership Threshold for Sharehol Against Against Shareholder ders to Call Special Meeting =Invesco Global Responsibility Equity Fund====================================== AbbVie Inc. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 4, 2018 Meeting Type: Annual Record Date: MAR 7, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For For Management 1.2 Elect Director Richard A. Gonzalez For For Management 1.3 Elect Director Rebecca B. Roberts For For Management 1.4 Elect Director Glenn F. Tilton For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Declassify the Board of Directors For For Management 6 Eliminate Supermajority Vote Requiremen For For Management t to Amend Bylaws 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Require Independent Board Chairman Against For Shareholder 9 Report on Integrating Risks Related to Against Abstain Shareholder Drug Pricing into Senior Executive Comp ensation -------------------------------------------------------------------------------- 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 Statuto For For Management ry Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and Divide For For Management nds of CHF 2.50 per Share 3 Approve Discharge of Board and Senior M For For Management anagement 4.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 4.7 Million 4.2 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 35 Million 5.1.1 Reelect Rolf Doerig as Director Board C For For Management hairman 5.1.2 Reelect Jean-Christophe Deslarzes as Di For For Management rector 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 th For For Management e Compensation Committee 5.2.3 Reappoint Kathleen Taylor as Member of For For Management the Compensation Committee 5.3 Designate Andreas Keller as Independent For For Management Proxy 5.4 Ratify Ernst and Young AG as Auditors For For Management 6 Approve Reduction in Share Capital Thro For For Management ugh Cancelation of Repurchased Shares 7 Transact Other Business (Voting) For For Management -------------------------------------------------------------------------------- Aflac Incorporated Ticker: AFL Security ID: 001055102 Meeting Date: MAY 7, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Amos For For Management 1b Elect Director W. Paul Bowers For For Management 1c Elect Director Toshihiko Fukuzawa For For Management 1d Elect Director Douglas W. Johnson For For Management 1e Elect Director Robert B. Johnson For For Management 1f Elect Director Thomas J. Kenny For For Management 1g Elect Director Karole F. Lloyd For For Management 1h Elect Director Joseph L. Moskowitz For For Management 1i Elect Director Barbara K. Rimer For For Management 1j Elect Director Katherine T. Rohrer For For Management 1k Elect Director Melvin T. Stith For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- American Tower Corporation Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gustavo Lara Cantu For For Management 1b Elect Director Raymond P. Dolan For For Management 1c Elect Director Robert D. Hormats For For Management 1d Elect Director Grace D. Lieblein For For Management 1e Elect Director Craig Macnab For For Management 1f Elect Director JoAnn A. Reed For For Management 1g Elect Director Pamela D.A. Reeve For For Management 1h Elect Director David E. Sharbutt For For Management 1i Elect Director James D. Taiclet, Jr. For For Management 1j Elect Director Samme L. Thompson For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Ameriprise Financial, Inc. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Cracchiolo For For Management 1b Elect Director Dianne Neal Blixt For For Management 1c Elect Director Amy DiGeso For For Management 1d Elect Director Lon R. Greenberg For For Management 1e Elect Director Jeffrey Noddle For For Management 1f Elect Director Robert F. Sharpe, Jr. For For Management 1g Elect Director Christopher J. Williams For For Management 1h Elect Director W. Edward Walter For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Report on Political Contributions and E Against For Shareholder xpenditures -------------------------------------------------------------------------------- AMETEK, Inc. Ticker: AME Security ID: 031100100 Meeting Date: MAY 8, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elizabeth R. Varet For For Management 1b Elect Director Dennis K. Williams For For Management 2 Advisory Vote to Ratify Named Executive For Abstain Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Anthem, Inc. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lewis Hay, III For For Management 1b Elect Director Julie A. Hill For For Management 1c Elect Director Antonio F. Neri For For Management 1d Elect Director Ramiro G. Peru For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Amend Bylaws - Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- Asahi Glass Co. Ltd. Ticker: 5201 Security ID: J02394120 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 Fi For For Management nal Dividend of JPY 55 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Ishimura, Kazuhiko For For Management 3.2 Elect Director Shimamura, Takuya For For Management 3.3 Elect Director Hirai, Yoshinori For For Management 3.4 Elect Director Miyaji, Shinji For For Management 3.5 Elect Director Kimura, Hiroshi For For Management 3.6 Elect Director Egawa, Masako For For Management 3.7 Elect Director Hasegawa, Yasuchika For For Management 4 Appoint Statutory Auditor Sakumiya, Aki For For Management o 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Compensation Ceiling for Statut For For Management ory Auditors -------------------------------------------------------------------------------- Ashland Global Holdings Inc. Ticker: ASH Security ID: 044186104 Meeting Date: JAN 25, 2018 Meeting Type: Annual Record Date: DEC 4, 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 Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Bank of America Corporation Ticker: BAC Security ID: 060505104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 2, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Susan S. Bies For For Management 1c Elect Director Jack O. Bovender, Jr. For For Management 1d Elect Director Frank P. Bramble, Sr. For For Management 1e Elect Director Pierre J.P. de Weck For For Management 1f Elect Director Arnold W. Donald For For Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Monica C. Lozano For For Management 1i Elect Director Thomas J. May For For Management 1j Elect Director Brian T. Moynihan For For Management 1k Elect Director Lionel L. Nowell, III For For Management 1l Elect Director Michael D. White For For Management 1m Elect Director Thomas D. Woods For For Management 1n Elect Director R. David Yost For For Management 1o Elect Director Maria T. Zuber For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- Baxter International Inc. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 8, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose (Joe) E. Almeida For For Management 1b Elect Director Thomas F. Chen For For Management 1c Elect Director John D. Forsyth For For Management 1d Elect Director James R. Gavin, III For For Management 1e Elect Director Peter S. Hellman For For Management 1f Elect Director Munib Islam For For Management 1g Elect Director Michael F. Mahoney For For Management 1h Elect Director Stephen N. Oesterle For For Management 1i Elect Director Carole J. Shapazian For For Management 1j Elect Director Cathy R. Smith For For Management 1k Elect Director Thomas T. Stallkamp For For Management 1l Elect Director Albert P.L. Stroucken For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Require Independent Board Chairman Against Against Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- Best Buy Co., Inc. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lisa M. Caputo For For Management 1b Elect Director J. Patrick Doyle For For Management 1c Elect Director Russell P. Fradin For For Management 1d Elect Director Kathy J. Higgins Victor For For Management 1e Elect Director Hubert Joly For For Management 1f Elect Director David W. Kenny For For Management 1g Elect Director Karen A. McLoughlin For For Management 1h Elect Director Thomas L. "Tommy" Millne For For Management r 1i Elect Director Claudia F. Munce For For Management 1j Elect Director Richelle P. Parham For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Biogen Inc. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alexander J. Denner For For Management 1b Elect Director Caroline D. Dorsa For For Management 1c Elect Director Nancy L. Leaming For For Management 1d Elect Director Richard C. Mulligan For For Management 1e Elect Director Robert W. Pangia For For Management 1f Elect Director Stelios Papadopoulos For For Management 1g Elect Director Brian S. Posner For For Management 1h Elect Director Eric K. Rowinsky For For Management 1i Elect Director Lynn Schenk For For Management 1j Elect Director Stephen A. Sherwin For For Management 1k Elect Director Michel Vounatsos For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Proxy Access Right Against Against Shareholder 5 Report on Integrating Risks Related to Against Against Shareholder Drug Pricing into Senior Executive Comp ensation -------------------------------------------------------------------------------- Brother Industries Ltd. Ticker: 6448 Security ID: 114813108 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Make Technical Change For For Management s 2.1 Elect Director Koike, Toshikazu For For Management 2.2 Elect Director Sasaki, Ichiro For For Management 2.3 Elect Director Ishiguro, Tadashi For For Management 2.4 Elect Director Kawanabe, Tasuku For For Management 2.5 Elect Director Kamiya, Jun For For Management 2.6 Elect Director Tada, Yuichi For For Management 2.7 Elect Director Nishijo, Atsushi For For Management 2.8 Elect Director Hattori, Shigehiko For For Management 2.9 Elect Director Fukaya, Koichi For For Management 2.10 Elect Director Matsuno, Soichi For For Management 2.11 Elect Director Takeuchi, Keisuke For For Management 3.1 Appoint Statutory Auditor Ogawa, Kazuyu For For Management ki 3.2 Appoint Statutory Auditor Yamada, Akira For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 3, 2018 Meeting Type: Annual Record Date: MAR 6, 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 Sangiovanni-Vinc For For Management entelli 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 Purchase For For Management Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CAE Inc. Ticker: CAE Security ID: 124765108 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret S. (Peg) Billso For For Management n 1.2 Elect Director Michael M. Fortier For For Management 1.3 Elect Director James F. Hankinson For For Management 1.4 Elect Director Alan N. MacGibbon For For Management 1.5 Elect Director John P. Manley For For Management 1.6 Elect Director Francois Olivier For For Management 1.7 Elect Director Marc Parent For For Management 1.8 Elect Director Peter J. Schoomaker For For Management 1.9 Elect Director Andrew J. Stevens For For Management 1.10 Elect Director Katharine B. Stevenson For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 SP 1: Not to Sign Any Military Contract Against For Shareholder s with Israel -------------------------------------------------------------------------------- Canadian Imperial Bank Of Commerce Ticker: CM Security ID: 136069101 Meeting Date: APR 5, 2018 Meeting Type: Annual Record Date: FEB 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent S. Belzberg For For Management 1.2 Elect Director Nanci E. Caldwell For For Management 1.3 Elect Director Michelle L. Collins For For Management 1.4 Elect Director Patrick D. Daniel For For Management 1.5 Elect Director Luc Desjardins For For Management 1.6 Elect Director Victor G. Dodig For For Management 1.7 Elect Director Linda S. Hasenfratz For For Management 1.8 Elect Director Kevin J. Kelly For For Management 1.9 Elect Director Christine E. Larsen For For Management 1.10 Elect Director Nicholas D. Le Pan For For Management 1.11 Elect Director John P. Manley For For Management 1.12 Elect Director Jane L. Peverett For For Management 1.13 Elect Director Katharine B. Stevenson For For Management 1.14 Elect Director Martine Turcotte For For Management 1.15 Elect Director Ronald W. Tysoe For For Management 1.16 Elect Director Barry L. Zubrow For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 Amend Employee Stock Option Plan For For Management -------------------------------------------------------------------------------- Canon Inc. Ticker: 7751 Security ID: J05124144 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 Fi For For Management nal Dividend of JPY 85 2.1 Elect Director Mitarai, Fujio For For Management 2.2 Elect Director Maeda, Masaya For For Management 2.3 Elect Director Tanaka, Toshizo For For Management 2.4 Elect Director Homma, Toshio For For Management 2.5 Elect Director Matsumoto, Shigeyuki For For Management 2.6 Elect Director Saida, Kunitaro For For Management 2.7 Elect Director Kato, Haruhiko For For Management 3.1 Appoint Statutory Auditor Nakamura, Mas For For Management aaki 3.2 Appoint Statutory Auditor Kashimoto, Ko For Against Management ichi 4 Approve Annual Bonus For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- CGI Group Inc. Ticker: GIB.A Security ID: 39945C109 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bouchard For For Management 1.2 Elect Director Bernard Bourigeaud For For Management 1.3 Elect Director Dominic D'Alessandro For For Management 1.4 Elect Director Paule Dore For For Management 1.5 Elect Director Richard B. Evans For For Management 1.6 Elect Director Julie Godin For For Management 1.7 Elect Director Serge Godin For For Management 1.8 Elect Director Timothy J. Hearn For For Management 1.9 Elect Director Andre Imbeau For For Management 1.10 Elect Director Gilles Labbe For For Management 1.11 Elect Director Heather Munroe-Blum For For Management 1.12 Elect Director Michael B. Pedersen For For Management 1.13 Elect Director Michael E. Roach For For Management 1.14 Elect Director George D. Schindler For For Management 1.15 Elect Director Joakim Westh For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 SP 2: Approve Separate Disclosure of Vo Against Against Shareholder ting Results by Classes of Shares -------------------------------------------------------------------------------- CI Financial Corp. Ticker: CIX Security ID: 125491100 Meeting Date: JUN 18, 2018 Meeting Type: Annual Record Date: MAY 9, 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 a For For Management nd Authorize Board to Fix Their Remuner ation 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Cigna Corporation Ticker: CI Security ID: 125509109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Cordani For For Management 1.2 Elect Director Eric J. Foss For For Management 1.3 Elect Director Isaiah Harris, Jr. For For Management 1.4 Elect Director Roman Martinez, IV For For Management 1.5 Elect Director John M. Partridge For For Management 1.6 Elect Director James E. Rogers For For Management 1.7 Elect Director Eric C. Wiseman For For Management 1.8 Elect Director Donna F. Zarcone For For Management 1.9 Elect Director William D. Zollars For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Eliminate Supermajority Vote Requiremen For For Management t to Amend Bylaws -------------------------------------------------------------------------------- Citigroup Inc. Ticker: C Security ID: 172967424 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Ellen M. Costello For For Management 1c Elect Director John C. Dugan For For Management 1d Elect Director Duncan P. Hennes For For Management 1e Elect Director Peter B. Henry For For Management 1f Elect Director Franz B. Humer For For Management 1g Elect Director S. Leslie Ireland For For Management 1h Elect Director Renee J. James For For Management 1i Elect Director Eugene M. McQuade For For Management 1j Elect Director Michael E. O'Neill For For Management 1k Elect Director Gary M. Reiner For For Management 1l Elect Director Anthony M. Santomero For For Management 1m Elect Director Diana L. Taylor For For Management 1n Elect Director James S. Turley For For Management 1o Elect Director Deborah C. Wright For For Management 1p Elect Director Ernesto Zedillo Ponce De For For Management Leon 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt Human and Indigenous People's Rig Against Against Shareholder hts Policy 6 Provide for Cumulative Voting Against Against Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Amend Proxy Access Right Against For Shareholder 9 Prohibit Accelerated Vesting of Awards Against For Shareholder to Pursue Government Service 10 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- Citizens Financial Group, Inc. Ticker: CFG Security ID: 174610105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 2, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Van Saun For For Management 1.2 Elect Director Mark Casady For For Management 1.3 Elect Director Christine M. Cumming For For Management 1.4 Elect Director Anthony Di Iorio For For Management 1.5 Elect Director William P. Hankowsky For Against Management 1.6 Elect Director Howard W. Hanna, III For For Management 1.7 Elect Director Leo I. ("Lee") Higdon For For Management 1.8 Elect Director Charles J. ("Bud") Koch For For Management 1.9 Elect Director Arthur F. Ryan For For Management 1.10 Elect Director Shivan S. Subramaniam For For Management 1.11 Elect Director Wendy A. Watson For For Management 1.12 Elect Director Marita Zuraitis For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Cochlear Ltd. Ticker: COH Security ID: Q25953102 Meeting Date: OCT 17, 2017 Meeting Type: Annual Record Date: OCT 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and Report For For Management s of the Directors and Auditors 2.1 Approve Remuneration Report For For Management 3.1 Elect Andrew Denver as Director For For Management 3.2 Elect Rick Holliday-Smith as Director For For Management 3.3 Elect Bruce Robinson as Director For For Management 4.1 Approve Grant of Securities to Dig Howi For For Management tt 5.1 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- Conagra Brands, Inc. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 22, 2017 Meeting Type: Annual Record Date: JUL 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley A. Alford For For Management 1.2 Elect Director Thomas K. Brown For For Management 1.3 Elect Director Stephen G. Butler For For Management 1.4 Elect Director Sean M. Connolly For For Management 1.5 Elect Director Thomas W. Dickson For For Management 1.6 Elect Director Steven F. Goldstone For For Management 1.7 Elect Director Joie A. Gregor For For Management 1.8 Elect Director Rajive Johri For For Management 1.9 Elect Director Richard H. Lenny For For Management 1.10 Elect Director Ruth Ann Marshall For For Management 1.11 Elect Director Craig P. Omtvedt For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year 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 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.20 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 018 -------------------------------------------------------------------------------- Dai Nippon Printing Co. Ltd. Ticker: 7912 Security ID: J10584100 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 Fi For For Management nal Dividend of JPY 32 2.1 Elect Director Kitajima, Yoshitoshi For Against Management 2.2 Elect Director Takanami, Koichi For For Management 2.3 Elect Director Yamada, Masayoshi For For Management 2.4 Elect Director Kitajima, Yoshinari For Against Management 2.5 Elect Director Wada, Masahiko For For Management 2.6 Elect Director Morino, Tetsuji For For Management 2.7 Elect Director Kanda, Tokuji For For Management 2.8 Elect Director Inoue, Satoru For For Management 2.9 Elect Director Miya, Kenji For For Management 2.10 Elect Director Tsukada, Tadao For For Management 2.11 Elect Director Miyajima, Tsukasa For For Management -------------------------------------------------------------------------------- Deere & Company Ticker: DE Security ID: 244199105 Meeting Date: FEB 28, 2018 Meeting Type: Annual Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Vance D. Coffman For For Management 1c Elect Director Alan C. Heuberger For For Management 1d Elect Director Charles O. Holliday, Jr. For For Management 1e Elect Director Dipak C. Jain For For Management 1f Elect Director Michael O. Johanns For For Management 1g Elect Director Clayton M. Jones For For Management 1h Elect Director Brian M. Krzanich For For Management 1i Elect Director Gregory R. Page For For Management 1j Elect Director Sherry M. Smith For For Management 1k Elect Director Dmitri L. Stockton For For Management 1l Elect Director Sheila G. Talton For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s 5 Amend Bylaws-- Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- 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 Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For 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 Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maura C. Breen For For Management 1b Elect Director William J. DeLaney For For Management 1c Elect Director Elder Granger For For Management 1d Elect Director Nicholas J. LaHowchic For For Management 1e Elect Director Thomas P. Mac Mahon For For Management 1f Elect Director Kathleen M. Mazzarella For For Management 1g Elect Director Frank Mergenthaler For For Management 1h Elect Director Woodrow A. Myers, Jr. For For Management 1i Elect Director Roderick A. Palmore For For Management 1j Elect Director George Paz For For Management 1k Elect Director William L. Roper For For Management 1l Elect Director Seymour Sternberg For For Management 1m Elect Director Timothy Wentworth For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Gender Pay Gap Against Against Shareholder 5 Report on Measures Taken to Manage and Against Against Shareholder Mitigate Cyber Risk -------------------------------------------------------------------------------- Facebook, Inc. Ticker: FB Security ID: 30303M102 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 6, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For Withhold Management 1.2 Elect Director Erskine B. Bowles For Withhold Management 1.3 Elect Director Kenneth I. Chenault For For Management 1.4 Elect Director Susan D. Desmond-Hellman For For Management n 1.5 Elect Director Reed Hastings For Withhold Management 1.7 Elect Director Sheryl K. Sandberg For For Management 1.8 Elect Director Peter A. Thiel For For Management 1.9 Elect Director Mark Zuckerberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Recapitalization Plan for all S Against For Shareholder tock to Have One-vote per Share 4 Establish Board Committee on Risk Manag Against For Shareholder ement 5 Adopt Simple Majority Vote Against For Shareholder 6 Report on Major Global Content Manageme Against Against Shareholder nt Controversies (Fake News) 7 Report on Gender Pay Gap Against Against Shareholder 8 Report on Responsible Tax Principles Against Against Shareholder -------------------------------------------------------------------------------- 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 Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.10 per Share 4 Receive Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 5 Ratify Appointment of Valerie Landon as For For Management Director 6 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 700,000 7 Approve Remuneration Policy of Chairman For For Management of the Board 8 Approve Remuneration Policy of CEO For For Management 9 Approve Compensation of Yann Delabriere For Against Management , Chairman of the Board until May 30, 2 017 10 Approve Compensation of Michel de Rosen For For Management , Chairman of the Board since May 30, 2 017 11 Approve Compensation of Patrick Koller, For For Management CEO 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize up to 2 Million Shares for Us For Against Management e in Restricted Stock Plans 15 Amend Article 5 of Bylaws Re: Company D For For Management uration 16 Approve Change of Corporate Form to Soc For For Management iete Europeenne (SE) 17 Pursuant to Item 16 Above, Adopt New By For For Management laws 18 Authorize Filing of Required Documents/ For For Management 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 2.e Adopt Financial Statements and Statutor For For Management y Reports 2.f Approve Discharge of Directors For Against Management 3.a Reelect John Elkann as Executive Direct For Against Management or 3.b Reelect Sergio Marchionne as Executive For For Management Director 4.a Reelect Ronald L. Thompson as Non-Execu For For Management tive Director 4.b Elect John Abbott as Non-Executive Dire For For Management ctor 4.c Reelect Andrea Agnelli as Non-Executive For For Management Director 4.d Reelect Tiberto Brandolini d'Adda as No For For Management n-Executive Director 4.e Reelect Glenn Earle as Non-Executive Di For For Management rector 4.f Reelect Valerie A. Mars as Non-Executiv For For Management e Director 4.g Reelect Ruth J. Simmons as Non-Executiv For For Management e Director 4.h Reelect Michelangelo A. Volpi as Non-Ex For For Management ecutive Director 4.i Reelect Patience Wheatcroft as Non-Exec For For Management utive Director 4.j Reelect Ermenegildo Zegna as Non-Execut For For Management ive Director 5 Ratify Ernst & Young as Auditors For For Management 6 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Gilead Sciences, Inc. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 9, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Cogan For For Management 1b Elect Director Jacqueline K. Barton For For Management 1c Elect Director Kelly A. Kramer For For Management 1d Elect Director Kevin E. Lofton For For Management 1e Elect Director John C. Martin For For Management 1f Elect Director John F. Milligan For For Management 1g Elect Director Richard J. Whitley For For Management 1h Elect Director Gayle E. Wilson For For Management 1i Elect Director Per Wold-Olsen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- 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 Fi For For Management nal 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, Yoshit For For Management aka 3.2 Appoint Statutory Auditor Isoda, Mitsuo For For Management -------------------------------------------------------------------------------- Hochtief AG Ticker: HOT Security ID: D33134103 Meeting Date: MAY 3, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 3.38 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Deloitte GmbH as Auditors for Fi For For Management scal 2018 -------------------------------------------------------------------------------- HP Inc. Ticker: HPQ Security ID: 40434L105 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For For Management 1b Elect Director Shumeet Banerji For For Management 1c Elect Director Robert R. Bennett For For Management 1d Elect Director Charles "Chip" V. Bergh For For Management 1e Elect Director Stacy Brown-Philpot For For Management 1f Elect Director Stephanie A. Burns For For Management 1g Elect Director Mary Anne Citrino For For Management 1h Elect Director Stacey Mobley For For Management 1i Elect Director Subra Suresh For For Management 1j Elect Director Dion J. Weisler For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- Industria de Diseno Textil (INDITEX) Ticker: ITX Security ID: E6282J125 Meeting Date: JUL 18, 2017 Meeting Type: Annual Record Date: JUL 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial Statemen For For Management ts and Discharge of Board 3 Approve Allocation of Income and Divide For For Management nds 4 Reelect Jose Arnau Sierra as Director For For Management 5 Renew Appointment of Deloitte as Audito For For Management r 6 Advisory Vote on Remuneration Report For For Management 7 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Intel Corporation Ticker: INTC Security ID: 458140100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aneel Bhusri For For Management 1b Elect Director Andy D. Bryant For For Management 1c Elect Director Reed E. Hundt For For Management 1d Elect Director Omar Ishrak For For Management 1e Elect Director Brian M. Krzanich For For Management 1f Elect Director Risa Lavizzo-Mourey For For Management 1g Elect Director Tsu-Jae King Liu For For Management 1h Elect Director Gregory D. Smith For For Management 1i Elect Director Andrew Wilson For For Management 1j Elect Director Frank D. Yeary For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Costs and Benefits of Poltica Against Against Shareholder l Contributions -------------------------------------------------------------------------------- International Business Machines Corporation Ticker: IBM Security ID: 459200101 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth I. Chenault For For Management 1.2 Elect Director Michael L. Eskew For For Management 1.3 Elect Director David N. Farr For For Management 1.4 Elect Director Alex Gorsky For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Andrew N. Liveris For For Management 1.7 Elect Director Hutham S. Olayan For For Management 1.8 Elect Director James W. Owens For For Management 1.9 Elect Director Virginia M. Rometty For For Management 1.10 Elect Director Joseph R. Swedish For For Management 1.11 Elect Director Sidney Taurel For For Management 1.12 Elect Director Peter R. Voser For For Management 1.13 Elect Director Frederick H. Waddell For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Reduce Ownership Threshold for Sharehol Against For Shareholder ders to Call Special Meeting 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- Johnson & Johnson Ticker: JNJ Security ID: 478160104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary C. Beckerle For For Management 1b Elect Director D. Scott Davis For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Jennifer A. Doudna For For Management 1e Elect Director Alex Gorsky For For Management 1f Elect Director Mark B. McClellan For For Management 1g Elect Director Anne M. Mulcahy For For Management 1h Elect Director William D. Perez For For Management 1i Elect Director Charles Prince For For Management 1j Elect Director A. Eugene Washington For For Management 1k Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Prohibit Adjusting Compensation Metrics Against Against Shareholder for Legal or Compliance Costs 5 Reduce Ownership Threshold for Sharehol Against For Shareholder ders to Call Special Meeting -------------------------------------------------------------------------------- JPMorgan Chase & Co. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Stephen B. Burke For For Management 1d Elect Director Todd A. Combs For For Management 1e Elect Director James S. Crown For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Mellody Hobson For For Management 1i Elect Director Laban P. Jackson, Jr. For For Management 1j Elect Director Michael A. Neal For For Management 1k Elect Director Lee R. Raymond For For Management 1l Elect Director William C. Weldon For For Management 2 Ratify Existing Ownership Threshold for For Against Management Shareholders to Call Special Meeting 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 6 Require Independent Board Chairman Against Against Shareholder 7 Prohibit Accelerated Vesting of Awards Against Against Shareholder to Pursue Government Service 8 Institute Procedures to Prevent Investm Against Against Shareholder ents in Companies that Contribute to Ge nocide or Crimes Against Humanity 9 Restore or Provide for Cumulative Votin Against Against Shareholder g -------------------------------------------------------------------------------- Kao Corp. Ticker: 4452 Security ID: J30642169 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 Fi For For Management nal Dividend of JPY 56 2.1 Elect Director Sawada, Michitaka For For Management 2.2 Elect Director Yoshida, Katsuhiko For For Management 2.3 Elect Director Takeuchi, Toshiaki For For Management 2.4 Elect Director Hasebe, Yoshihiro For For Management 2.5 Elect Director Kadonaga, Sonosuke For For Management 2.6 Elect Director Oku, Masayuki For For Management 2.7 Elect Director Shinobe, Osamu For For Management 3 Appoint Statutory Auditor Oka, Nobuhiro For For Management -------------------------------------------------------------------------------- Kering Ticker: KER Security ID: F5433L103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 6 per Share and Attribution of One Puma Share for Every Twelve Shar es 4 Reelect Yseulys Costes as Director For For Management 5 Reelect Daniela Riccardi as Director For For Management 6 Approve Compensation of Francois-Henri For Against Management Pinault, Chairman and CEO 7 Approve Compensation of Jean-Francois P For Against Management alus, Vice-CEO 8 Approve Remuneration Policy of Francois For Against Management -Henri Pinault, Chairman and CEO 9 Approve Remuneration Policy of Jean-Fra For Against Management ncois Palus, Vice-CEO 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 11 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Kohl's Corporation Ticker: KSS Security ID: 500255104 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Boneparth For For Management 1b Elect Director Steven A. Burd For For Management 1c Elect Director H. Charles Floyd For For Management 1d Elect Director Michelle Gass For For Management 1e Elect Director Jonas Prising For For Management 1f Elect Director John E. Schlifske For For Management 1g Elect Director Adrianne Shapira For For Management 1h Elect Director Frank V. Sica For For Management 1i Elect Director Stephanie A. Streeter For For Management 1j Elect Director Nina G. Vaca For For Management 1k Elect Director Stephen E. Watson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- Lincoln National Corporation Ticker: LNC Security ID: 534187109 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deirdre P. Connelly For For Management 1.2 Elect Director William H. Cunningham For For Management 1.3 Elect Director Dennis R. Glass For For Management 1.4 Elect Director George W. Henderson, III For For Management 1.5 Elect Director Eric G. Johnson For For Management 1.6 Elect Director Gary C. Kelly For For Management 1.7 Elect Director M. Leanne Lachman For For Management 1.8 Elect Director Michael F. Mee For For Management 1.9 Elect Director Patrick S. Pittard For For Management 1.10 Elect Director Isaiah Tidwell For For Management 1.11 Elect Director Lynn M. Utter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Reduce Ownership Threshold for Sharehol Against For Shareholder ders to Call Special Meeting -------------------------------------------------------------------------------- Loomis AB Ticker: LOOM B Security ID: W5650X104 Meeting Date: MAY 3, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of SEK 9.00 Per Share 9c Approve May 7, 2018, as Record Date for For For Management Dividend Payment 9d Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Members (6) and Dep For For Management uty Members of Board (0) 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 850,000 for Chairman an d SEK 400,000 for Other Directors; Appr ove Remuneration for Committee Work; Ap prove Remuneration of Auditors 12 Reelect Alf Goransson (Chairman), Jan S For For Management vensson, Patrik Andersson, Ingrid Bonde , CeciliaDaun Wennborg and Gun Nilsson as Directors; Ratify Deloitte as Audito rs 13 Authorize Chairman of Board and Represe For For Management ntatives of Five of Company's Largest S hareholders to Serve on Nominating Comm ittee 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 15 Approve Performance Share Plan; Approve For For Management Funding of Plan -------------------------------------------------------------------------------- LyondellBasell Industries N.V. Ticker: LYB Security ID: N53745100 Meeting Date: JUN 1, 2018 Meeting Type: Annual Record Date: MAY 4, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2a Elect Director Bhavesh (Bob) Patel For For Management 2b Elect Director Robert Gwin For For Management 2c Elect Director Jacques Aigrain For For Management 2d Elect Director Lincoln Benet For For Management 2e Elect Director Jagjeet (Jeet) Bindra For For Management 2f Elect Director Robin Buchanan For For Management 2g Elect Director Stephen Cooper For For Management 2h Elect Director Nance Dicciani For For Management 2i Elect Director Claire Farley For For Management 2j Elect Director Isabella (Bella) Goren For For Management 2k Elect Director Bruce Smith For For Management 2l Elect Director Rudy van der Meer For For Management 3a Elect Bhavesh (Bob) Patel to Management For For Management Board 3b Elect Thomas Aebischer to Management Bo For For Management ard 3c Elect Daniel Coombs to Management Board For For Management 3d Elect Jeffrey Kaplan to Management Boar For For Management d 3e Elect James Guilfoyle to Management Boa For For Management rd 4 Adopt Financial Statements and Statutor For For Management y Reports 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Ratify PricewaterhouseCoopers Accountan For For Management ts N.V. as Auditors 8 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 9 Approve Dividends of USD 3.70 Per Share For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Authorization of the Cancellation of Sh For For Management ares 13 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- ManpowerGroup Inc. Ticker: MAN Security ID: 56418H100 Meeting Date: MAY 4, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Gina R. Boswell For For Management 1B Elect Director Cari M. Dominguez For For Management 1C Elect Director William Downe For For Management 1D Elect Director John F. Ferraro For For Management 1E Elect Director Patricia Hemingway Hall For For Management 1F Elect Director Julie M. Howard For For Management 1G Elect Director Ulice Payne, Jr. For For Management 1H Elect Director Jonas Prising For For Management 1I Elect Director Paul Read For For Management 1J Elect Director Elizabeth P. Sartain For For Management 1K Elect Director Michael J. Van Handel For For Management 1L Elect Director John R. Walter For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Mastercard Incorporated Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Haythornthwaite For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director Silvio Barzi For For Management 1d Elect Director David R. Carlucci For For Management 1e Elect Director Richard K. Davis For For Management 1f Elect Director Steven J. Freiberg For For Management 1g Elect Director Julius Genachowski For For Management 1h Elect Director Choon Phong Goh For For Management 1i Elect Director Merit E. Janow For For Management 1j Elect Director Nancy Karch For For Management 1k Elect Director Oki Matsumoto For For Management 1l Elect Director Rima Qureshi For For Management 1m Elect Director Jose Octavio Reyes Lagun For For Management es 1n Elect Director Jackson Tai For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Motorola Solutions, Inc. Ticker: MSI Security ID: 620076307 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory Q. Brown For For Management 1b Elect Director Kenneth D. Denman For For Management 1c Elect Director Egon P. Durban For For Management 1d Elect Director Clayton M. Jones For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Gregory K. Mondre For For Management 1g Elect Director Anne R. Pramaggiore For For Management 1h Elect Director Samuel C. Scott, III For For Management 1i Elect Director Joseph M. Tucci For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Efforts to Ensure Supply Chai Against Against Shareholder n Has No Forced Labor 5 Require Director Nominee with Human Rig Against Against Shareholder hts Expertise 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- 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 Statuto For For Management ry Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior M For For Management anagement 3 Approve Allocation of Income and Divide For For Management nds of CHF 2.35 per Share 4.1.a Reelect Paul Bulcke as Director and Boa For For Management rd 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 Comp For For Management ensation Committee 4.3.2 Appoint Jean-Pierre Roth as Member of t For For Management he 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 C For For Management ompensation Committee 4.4 Ratify KPMG AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as Independen For For Management t Proxy 5.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 10 Million 5.2 Approve Maximum Remuneration of Executi For For Management ve Committee in the Amount of CHF 60 Mi llion 6 Approve CHF 4.9 Million Reduction in Sh For For Management are Capital via Cancellation of Repurch ased Shares 7 Transact Other Business (Voting) Against Abstain Management -------------------------------------------------------------------------------- NVR, Inc. Ticker: NVR Security ID: 62944T105 Meeting Date: MAY 2, 2018 Meeting Type: Annual Record Date: MAR 2, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. E. Andrews For For Management 1.2 Elect Director Timothy M. Donahue For For Management 1.3 Elect Director Thomas D. Eckert For For Management 1.4 Elect Director Alfred E. Festa For For Management 1.5 Elect Director Ed Grier For For Management 1.6 Elect Director Manuel H. Johnson For For Management 1.7 Elect Director Mel Martinez For For Management 1.8 Elect Director William A. Moran For For Management 1.9 Elect Director David A. Preiser For For Management 1.10 Elect Director W. Grady Rosier For For Management 1.11 Elect Director Susan Williamson Ross For For Management 1.12 Elect Director Dwight C. Schar For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- Pearson plc Ticker: PSON Security ID: G69651100 Meeting Date: MAY 4, 2018 Meeting Type: Annual Record Date: MAY 2, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Michael Lynton as Director For For Management 4 Re-elect Elizabeth Corley as Director For For Management 5 Re-elect Vivienne Cox as Director For For Management 6 Re-elect John Fallon as Director For For Management 7 Re-elect Josh Lewis as Director For For Management 8 Re-elect Linda Lorimer as Director For For Management 9 Re-elect Tim Score as Director For For Management 10 Re-elect Sidney Taurel as Director For For Management 11 Re-elect Lincoln Wallen as Director For For Management 12 Re-elect Coram Williams as Director For For Management 13 Approve Remuneration Report For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Abstain 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 Re For For Management muneration of Auditors 13 Approve Savings-Related Share Option Sc For For Management heme 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Prudential Financial, Inc. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 8, 2018 Meeting Type: Annual Record Date: MAR 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Gilbert F. Casellas For For Management 1.3 Elect Director Mark B. Grier For For Management 1.4 Elect Director Martina Hund-Mejean For For Management 1.5 Elect Director Karl J. Krapek For For Management 1.6 Elect Director Peter R. Lighte For For Management 1.7 Elect Director George Paz For For Management 1.8 Elect Director Sandra Pianalto For For Management 1.9 Elect Director Christine A. Poon For For Management 1.10 Elect Director Douglas A. Scovanner For For Management 1.11 Elect Director John R. Strangfeld For For Management 1.12 Elect Director Michael A. Todman For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- 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 2 Elect Suzanne Wood as Non-Executive Dir For For Management ector -------------------------------------------------------------------------------- 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 4 Adopt Financial Statements For For Management 5 Approve Dividends of EUR 0.448 per Shar For For Management e 6.a Approve Discharge of Executive Director For For Management s 6.b Approve Discharge of Non-Executive Dire For For Management ctors 7 Ratify Ernst & Young as Auditors For For Management 8.a Reelect Anthony Habgood as Non-Executiv For For Management e Director 8.b Reelect Wolfhart Hauser as Non-Executiv For For Management e Director 8.c Reelect Adrian Hennah as Non-Executive For For Management Director 8.d Reelect Marike van Lier Lels as Non-Exe For For Management cutive Director 8.e Reelect Robert MacLeod as Non-Executive For For Management Director 8.f Reelect Carol Mills as Non-Executive D For For Management irector 8.g Reelect Linda Sanford as Non-Executive For For Management Director 8.h Reelect Ben van der Veer as Non-Executi For For Management ve Director 8.i Reelect Suzanne Wood as Non-Executive D For For Management irector 9.a Reelect Erik Engstrom as Executive Dire For For Management ctor 9.b Reelect Nick Luff as Executive Director For For Management 10.a Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 10.b Approve Cancellation of up to 20 Millio For For Management n Ordinary Shares Held in Treasury 11.a Grant Board Authority to Issue Shares U For For Management p to 5 Percent of Issued Capital Plus A dditional 5 Percent in Case of Merger o r Acquisition 11.b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances under Item 1 1.a -------------------------------------------------------------------------------- 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 2 Amend Articles Re: Cross-Border Merger For For Management Between the Company and RELX PLC 3 Approve Cross-Border Merger Between the For For Management Company and RELX PLC 4a Approve Discharge of Executive Director For For Management 4b Approve Discharge of Non-executive Dire For For Management ctor -------------------------------------------------------------------------------- Sandvik AB Ticker: SAND Security ID: W74857165 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Discharge of Board and Presiden For For Management t 11 Approve Allocation of Income and Divide For For Management nds of SEK 3.50 Per Share 12 Determine Number of Directors (8) and D For For Management eputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Audi tors 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 2.4 Million for Chairma n and SEK 660,000 for Other Directors; Approve Remuneration for Committee Work ; Approve Remuneration for Auditor 14a Reelect Jennifer Allerton as Director For For Management 14b Reelect Claes Boustedt as Director For For Management 14c Reelect Marika Fredriksson as Director For For Management 14d Reelect Johan Karlstrom as Director For For Management 14e Reelect Johan Molin as Director For For Management 14f Reelect Bjorn Rosengren as Director For For Management 14g Reelect Helena Stjernholm as Director For For Management 14h Reelect Lars Westerberg as Director For For Management 15 Reelect Johan Molin as Chairman of the For For Management Board 16 Ratify PricewaterhouseCoopers as Audito For For Management rs 17 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 18 Approve Performance Share Matching Plan For Against Management LTI 2018 19 Change Location of Registered Office to None Against Shareholder Sandviken -------------------------------------------------------------------------------- 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 Executive For For Management Officers' Compensation 4 Approve Qualified Employee Stock Purcha For For Management se Plan -------------------------------------------------------------------------------- Sika AG Ticker: SIK Security ID: H7631K158 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of CHF 111 per Bearer Share and CHF 18.50 per Registered Share 3.1.1 Approve Discharge of Board Member Urs B For Do Not Vote Management urkard 3.1.2 Approve Discharge of Board Member Frits For Do Not Vote Management van Dijk 3.1.3 Approve Discharge of Board Member Paul For Do Not Vote Management Haelg 3.1.4 Approve Discharge of Board Member Willi For Do Not Vote Management Leimer 3.1.5 Approve Discharge of Board Member Monik For Do Not Vote Management a Ribar 3.1.6 Approve Discharge of Board Member Danie For Do Not Vote Management l Sauter 3.1.7 Approve Discharge of Board Member Ulric For Do Not Vote Management h Suter 3.1.8 Approve Discharge of Board Member Juerg For Do Not Vote Management en Tinggren 3.1.9 Approve Discharge of Board Member Chris For Do Not Vote Management toph Tobler 3.2 Approve Discharge of Senior Management For Do Not Vote Management 4.1.1 Reelect Paul Haelg as Director For Do Not Vote Management 4.1.2 Reelect Urs Burkard as Director (Repres For Do Not Vote Management enting Holders of Registered Shares) 4.1.3 Reelect Frits van Dijk as Director (Rep For Do Not Vote Management resenting Holders of Bearer Shares) 4.1.4 Reelect Willi Leimer as Director For Do Not Vote Management 4.1.5 Reelect Monika Ribar as Director For Do Not Vote Management 4.1.6 Reelect Daniel Sauter as Director For Do Not Vote Management 4.1.7 Reelect Ulrich Suter as Director For Do Not Vote Management 4.1.8 Reelect Juergen Tinggren as Director For Do Not Vote Management 4.1.9 Reelect Christoph Tobler as Director For Do Not Vote Management 4.2 Elect Jacques Bischoff as Director Against Do Not Vote Shareholder 4.3.1 Reelect Paul Haelg as Board Chairman For Do Not Vote Management 4.3.2 Elect Jacques Bischoff as Board Chairma Against Do Not Vote Shareholder n 4.4.1 Reappoint Frits van Dijk as Member of t For Do Not Vote Management he Compensation Committee 4.4.2 Reappoint Urs Burkard as Member of the For Do Not Vote Management Compensation Committee 4.4.3 Reappoint Daniel Sauter as Member of th For Do Not Vote Management e Compensation Committee 4.5 Ratify Ernst & Young AG as Auditors For Do Not Vote Management 4.6 Designate Jost Windlin as Independent P For Do Not Vote Management roxy 5.1 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of CHF 2.9 Million from the Pe riod of the 2015 until the 2016 Annual General Meeting 5.2 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of CHF 2.9 Million from the Pe riod of the 2016 until the 2017 Annual General Meeting 5.3 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of CHF 2.9 Million from the Pe riod of the 2017 until the 2018 Annual General Meeting 5.4 Approve Remuneration Report (Non-Bindin For Do Not Vote Management g) 5.5 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of CHF 3 Million 5.6 Approve Remuneration of Executive Commi For Do Not Vote Management ttee in the Amount of CHF 18 Million 6.1 Confirm Appointment of Joerg Riboni as For Do Not Vote Management Special Expert 6.2 Extend the Term of Office of the Specia For Do Not Vote Shareholder l Experts Committee until AGM 2022 7 Approve Special Audit Against Do Not Vote Shareholder 8 Transact Other Business (Voting) Against Do Not Vote Management -------------------------------------------------------------------------------- Stora Enso Oyj Ticker: STERV Security ID: X8T9CM113 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.41 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 175,000 for Chairman, E UR 103,000 for Vice Chairman, and EUR 7 2,000 for Other Directors; Approve Remu neration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Anne Brunila, Jorma Eloranta (C For For Management hairman), Elisabeth Fleuriot, Hock Goh, Christiane Kuehne, Richard Nilsson, Go ran Sandberg and Hans Straberg (Vice Ch airman) as Directors; Elect Antti Makin en as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as Audito For For Management rs -------------------------------------------------------------------------------- The Allstate Corporation Ticker: ALL Security ID: 020002101 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kermit R. Crawford For For Management 1b Elect Director Michael L. Eskew For For Management 1c Elect Director Margaret M. Keane For For Management 1d Elect Director Siddharth N. (Bobby) Meh For For Management ta 1e Elect Director Jacques P. Perold For For Management 1f Elect Director Andrea Redmond For For Management 1g Elect Director Gregg M. Sherrill For For Management 1h Elect Director Judith A. Sprieser For For Management 1i Elect Director Perry M. Traquina For For Management 1j Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- 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 For 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 Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Plans to Increase Renewable E Against For Shareholder nergy Use -------------------------------------------------------------------------------- The Procter & Gamble Company Ticker: PG Security ID: 742718109 Meeting Date: OCT 10, 2017 Meeting Type: Proxy Contest Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francis S. Blake For Do Not Vote Management 1.2 Elect Director Angela F. Braly For Do Not Vote Management 1.3 Elect Director Amy L. Chang For Do Not Vote Management 1.4 Elect Director Kenneth I. Chenault For Do Not Vote Management 1.5 Elect Director Scott D. Cook For Do Not Vote Management 1.6 Elect Director Terry J. Lundgren For Do Not Vote Management 1.7 Elect Director W. James McNerney, Jr. For Do Not Vote Management 1.8 Elect Director David S. Taylor For Do Not Vote Management 1.9 Elect Director Margaret C. Whitman For Do Not Vote Management 1.10 Elect Director Patricia A. Woertz For Do Not Vote Management 1.11 Elect Director Ernesto Zedillo For Do Not Vote Management 2 Ratify Deloitte & Touche LLP as Auditor For Do Not Vote Management s 3 Advisory Vote to Ratify Named Executive For Do Not Vote Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Do Not Vote Management 5 Adopt Holy Land Principles Against Do Not Vote Shareholder 6 Report on Company Non-Discrimination Po Against Do Not Vote Shareholder licies in States with Pro-Discriminatio n Laws 7 Report on Risks of Doing Business in C Against Do Not Vote Shareholder onflict-Affected Areas 8 Repeal Any Amendments to Code of Regula Against Do Not Vote Shareholder tions Adopted After April 8, 2016 1.1 Elect Director Nelson Peltz For For Shareholder 1.2 Management Nominee Francis S. Blake For For Shareholder 1.3 Management Nominee Angela F. Braly For For Shareholder 1.4 Management Nominee Amy L. Chang For For Shareholder 1.5 Management Nominee Kenneth I. Chenault For For Shareholder 1.6 Management Nominee Scott D. Cook For For Shareholder 1.7 Management Nominee Terry J. Lundgren For For Shareholder 1.8 Management Nominee W. James McNerney, J For For Shareholder r. 1.9 Management Nominee David S. Taylor For For Shareholder 1.10 Management Nominee Margaret C. Whitman For For Shareholder 1.11 Management Nominee Patricia A. Woertz For For Shareholder 2 Ratify Deloitte & Touche LLP as Auditor None For Management s 3 Advisory Vote to Ratify Named Executive None For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management 5 Adopt Holy Land Principles None Against Shareholder 6 Report on Company Non-Discrimination Po None Against Shareholder licies in States with Pro-Discriminatio n Laws 7 Report on Risks of Doing Business in C None Against Shareholder onflict-Affected Areas 8 Repeal Any Amendments to Code of Regula For For Shareholder tions Adopted After April 8, 2016 -------------------------------------------------------------------------------- Total System Services, Inc. Ticker: TSS Security ID: 891906109 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Thaddeus Arroyo For For Management 1b Elect Director Kriss Cloninger, III For For Management 1c Elect Director Walter W. Driver, Jr. For For Management 1d Elect Director Sidney E. Harris For For Management 1e Elect Director William M. Isaac For For Management 1f Elect Director Mason H. Lampton For For Management 1g Elect Director Connie D. McDaniel For For Management 1h Elect Director Richard A. Smith For For Management 1i Elect Director Philip W. Tomlinson For For Management 1j Elect Director John T. Turner For For Management 1k Elect Director Richard W. Ussery For For Management 1l Elect Director M. Troy Woods For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Unilever NV Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 3, 2018 Meeting Type: Annual Record Date: APR 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Financial Statements and Alloca For For Management tion of Income 3 Approve Discharge of Executive Board Me For For Management mbers 4 Approve Discharge of Non-Executive Boar For For Management d Members 5 Approve Remuneration Policy for Managem For For Management ent Board Members 6 Reelect N S Andersen as Non-Executive D For For Management irector 7 Reelect L M Cha as Non-Executive Direct For For Management or 8 Reelect V Colao as Non-Executive Direct For For Management or 9 Reelect M Dekkers as Non-Executive Dire For For Management ctor 10 Reelect J Hartmann as Non-Executive Dir For For Management ector 11 Reelect M Ma as Non-Executive Director For For Management 12 Reelect S Masiyiwa as Non-Executive Dir For For Management ector 13 Reelect Y Moon as Non-Executive Directo For For Management r 14 Reelect G Pitkethly as Executive Direct For For Management or 15 Reelect P G J M Polman as Executive Dir For For Management ector 16 Reelect J Rishton as Non-Executive Dire For For Management ctor 17 Reelect F Sijbesma as Non-Executive Dir For For Management ector 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 Percent For For Management of Cumulative Preference Shares and Up to 7 Percent of Cumulative Preference Shares and Depositary Receipts 21 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 22 Approve Reduction in Share Capital thro For For Management ugh Cancellation of Preference Shares a ndDepositary Receipts Thereof 23 Approve Reduction in Share Capital thro For For Management ugh Cancellation of Ordinary Shares and Depositary Receipts Thereof 24 Grant Board Authority to Issue Shares For For Management 25 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances for General Corporate Purposes 26 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances for Acquisit ion Purposes -------------------------------------------------------------------------------- Vertex Pharmaceuticals Incorporated Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sangeeta N. Bhatia For For Management 1.2 Elect Director Jeffrey M. Leiden For For Management 1.3 Elect Director Bruce I. Sachs For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Report on Drug Pricing Increases Against Abstain Shareholder 7 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- Vinci Ticker: DG Security ID: F5879X108 Meeting Date: APR 17, 2018 Meeting Type: Annual/Special Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 2 Approve Financial Statements and Statut For For Management ory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.45 per Share 4 Reelect Xavier Huillard as Director For Against Management 5 Reelect Yves-Thibault de Silguy as Dire For For Management ctor 6 Reelect Marie-Christine Lombard as Dire For For Management ctor 7 Reelect Qatar Holding LLC as Director For For Management 8 Elect Rene Medori as Director For For Management 9 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 10 Approve Additional Pension Scheme Agree For For Management ment with Xavier Huillard 11 Approve Termination Package of Xavier H For For Management uillard 12 Approve Transaction with YTSeuropaconsu For Against Management ltants Re: Services Agreement 13 Approve Remuneration Policy for Chairma For Against Management n and CEO 14 Approve Compensation of Xavier Huillard For Against Management , Chairman and CEO 15 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize up to 1 Percent of Issued Cap For For Management ital for Use in Restricted Stock Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 19 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Waste Management, Inc. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1b Elect Director Frank M. Clark, Jr. For For Management 1c Elect Director James C. Fish, Jr. For For Management 1d Elect Director Andres R. Gluski For For Management 1e Elect Director Patrick W. Gross For For Management 1f Elect Director Victoria M. Holt For For Management 1g Elect Director Kathleen M. Mazzarella For For Management 1h Elect Director John C. Pope For For Management 1i Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- West Fraser Timber Co. Ltd. Ticker: WFT Security ID: 952845105 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 2, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry H. (Hank) Ketcham For For Management 1.2 Elect Director Reid E. Carter For For Management 1.3 Elect Director John N. Floren For For Management 1.4 Elect Director Brian G. Kenning For For Management 1.5 Elect Director John K. Ketcham For For Management 1.6 Elect Director Gerald J. (Gerry) Miller For For Management 1.7 Elect Director Robert L. Phillips For For Management 1.8 Elect Director Janice G. Rennie For For Management 1.9 Elect Director Edward R. (Ted) Seraphim For For Management 1.10 Elect Director Gillian D. Winckler For For Management 2 Approve PricewaterhouseCoopers LLP Audi For For Management tors and Authorize Board to Fix Their R emuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- 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 Director For For Management s' 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 A For For Management uditors and Authorize Board to Fix Thei r Remuneration 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 8 Authorize Share Repurchase Program For Against 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 =Invesco Global Small & Mid Cap Growth Fund===================================== Amphenol Corporation Ticker: APH Security ID: 032095101 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald P. Badie For For Management 1.2 Elect Director Stanley L. Clark For For Management 1.3 Elect Director John D. Craig For For Management 1.4 Elect Director David P. Falck For For Management 1.5 Elect Director Edward G. Jepsen For For Management 1.6 Elect Director Martin H. Loeffler For For Management 1.7 Elect Director John R. Lord For For Management 1.8 Elect Director R. Adam Norwitt For For Management 1.9 Elect Director Diana G. Reardon For For Management 1.10 Elect Director Anne Clarke Wolff For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Reduce Ownership Threshold for Sharehol Against For Shareholder ders to Call Special Meeting -------------------------------------------------------------------------------- Aptiv PLC Ticker: APTV Security ID: G6095L109 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kevin P. Clark For For Management 2 Elect Director Nancy E. Cooper For For Management 3 Elect Director Frank J. Dellaquila For For Management 4 Elect Director Nicholas M. Donofrio For For Management 5 Elect Director Mark P. Frissora For For Management 6 Elect Director Rajiv L. Gupta For For Management 7 Elect Director Sean O. Mahoney For For Management 8 Elect Director Colin J. Parris For For Management 9 Elect Director Ana G. Pinczuk For For Management 10 Elect Director Thomas W. Sidlik For For Management 11 Elect Director Lawrence A. Zimmerman For For Management 12 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- B3 S.A.-Brasil Bolsa Balcao Ticker: B3SA3 Security ID: ADPV40583 Meeting Date: MAY 4, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.A Amend Articles Re: Novo Mercado For For Management 1.B Amend Articles Re: Management For For Management 1.C Amend Articles Re: Administrative Struc For For Management ture 1.D Amend Articles Re: Delete Replicated Co For For Management ntent 1.E Amend Articles For For Management 2 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Ar ticle 161 of the Brazilian Corporate La w? -------------------------------------------------------------------------------- B3 S.A.-Brasil Bolsa Balcao Ticker: B3SA3 Security ID: ADPV40583 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2017 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Remuneration of Company's Manag For For Management ement 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Ar ticle 161 of the Brazilian Corporate La w? -------------------------------------------------------------------------------- BioMarin Pharmaceutical Inc. Ticker: BMRN Security ID: 09061G101 Meeting Date: JUN 5, 2018 Meeting Type: Annual Record Date: APR 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Jacques Bienaime For For Management 1.2 Elect Director Willard Dere For For Management 1.3 Elect Director Michael Grey For For Management 1.4 Elect Director Elaine J. Heron For For Management 1.5 Elect Director Robert J. Hombach For For Management 1.6 Elect Director V. Bryan Lawlis For For Management 1.7 Elect Director Alan J. Lewis For For Management 1.8 Elect Director Richard A. Meier For For Management 1.9 Elect Director David E.I. Pyott For For Management 1.10 Elect Director Dennis J. Slamon For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- Black Knight, Inc. Ticker: BKI Security ID: 09215C105 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Foley, II For For Management 1.2 Elect Director Thomas M. Hagerty For Withhold Management 1.3 Elect Director Thomas J. Sanzone For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Bollore Ticker: BOL Security ID: F10659260 Meeting Date: JUN 1, 2018 Meeting Type: Annual/Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Discha For For Management rge Directors 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.06 per Share 4 Approve Stock Dividend Program (Cash or For For Management New Shares) 5 Authorize Board to Provide an Advance o For For Management n Payment of Dividend for Fiscal Year ( New Shares) 6 Approve Amendment to Transaction with B For For Management lue Solutions Re: Promise of Sale 7 Approve Transaction with Vivendi Re: Sa For For Management le of Havas Shares 8 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 9 Reelect Hubert Fabri as Director For Against Management 10 Reelect Dominique Heriard Dubreuil as D For Against Management irector 11 Reelect Alexandre Picciotto as Director For For Management 12 Authorize Repurchase of Up to 9.93 Perc For Against Management ent of Issued Share Capital 13 Approve Compensation of Vincent Bollore For Against Management , Chairman and CEO 14 Approve Compensation of Cyrille Bollore For Against Management , Vice-CEO 15 Approve Remuneration Policy of Vincent For Against Management Bollore, Chairman and CEO 16 Approve Remuneration Policy of Cyrille For Against Management Bollore, Vice-CEO 17 Authorize Filing of Required Documents/ For For Management Other Formalities 1 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 2 Amend Article 19 of Bylaws to Comply wi For Against Management th Legal Changes Re: Double-Voting Righ ts 3 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Boston Scientific Corporation Ticker: BSX Security ID: 101137107 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nelda J. Connors For For Management 1b Elect Director Charles J. Dockendorff For For Management 1c Elect Director Yoshiaki Fujimori For For Management 1d Elect Director Donna A. James For For Management 1e Elect Director Edward J. Ludwig For For Management 1f Elect Director Stephen P. MacMillan For For Management 1g Elect Director Michael F. Mahoney For For Management 1h Elect Director David J. Roux For For Management 1i Elect Director John E. Sununu For For Management 1j Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BR Malls Participacoes S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: DEC 13, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify MCS Markup Auditores e Contadore For For Management s as the Independent Firm to Appraise P roposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Absorption of Empresa Patrimon For For Management ial Industrial IV Ltda. (EPI) 4 Elect Bruno Hermes da Fonseca Rudge as For For Management Director -------------------------------------------------------------------------------- BR Malls Participacoes S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2017 2 Approve Allocation of Income For For Management 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Fix Number of Directors at Seven For For Management 5 Elect Directors For For Management 6 In Case There is Any Change to the Boar None Against Management d Slate Composition, May Your Votes Sti ll be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, D None Abstain Management o You Wish to Equally Distribute Your V otes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - El None Abstain Management ect Bruno Hermes da Fonseca Rudge as Di rector 8.2 Percentage of Votes to Be Assigned - El None Abstain Management ect Claudio Bruni as Director 8.3 Percentage of Votes to Be Assigned - El None Abstain Management ect Joao Roberto Goncalves Teixeira as Director 8.4 Percentage of Votes to Be Assigned - El None Abstain Management ect Jose Afonso Alves Castanheira as Di rector 8.5 Percentage of Votes to Be Assigned - El None Abstain Management ect Luiz Alberto Quinta as Director 8.6 Percentage of Votes to Be Assigned - El None Abstain Management ect Luiz Antonio de Sampaio Campos as D irector 8.7 Percentage of Votes to Be Assigned - El None Abstain Management ect Mauro Rodrigues da Cunha as Directo r 9 Approve Remuneration of Company's Manag For For Management ement 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Ar ticle 161 of the Brazilian Corporate La w? 11 In the Event of a Second Call, the Voti None Against Management ng Instructions Contained in this Remot e Voting Card May Also be Considered fo r the Second Call? -------------------------------------------------------------------------------- BR Malls Participacoes S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in C For For Management apital 2 Amend Articles For Against Management 3 Amend Articles Re: B3 S.A. Regulation For For Management -------------------------------------------------------------------------------- Burlington Stores, Inc. Ticker: BURL Security ID: 122017106 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Kingsbury For For Management 1.2 Elect Director William P. McNamara For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 3, 2018 Meeting Type: Annual Record Date: MAR 6, 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 Sangiovanni-Vinc For For Management entelli 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 Purchase For For Management Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Celestica Inc. Ticker: CLS Security ID: 15101Q108 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 9, 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 Compensation For For Management Approach -------------------------------------------------------------------------------- Centene Corporation Ticker: CNC Security ID: 15135B101 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jessica L. Blume For For Management 1B Elect Director Frederick H. Eppinger For For Management 1C Elect Director David L. Steward For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Cheniere Energy, Inc. Ticker: LNG Security ID: 16411R208 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 2, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director G. Andrea Botta For For Management 1b Elect Director Jack A. Fusco For For Management 1c Elect Director Vicky A. Bailey For For Management 1d Elect Director Nuno Brandolini For For Management 1e Elect Director David I. Foley For For Management 1f Elect Director David B. Kilpatrick For For Management 1g Elect Director Andrew Langham For For Management 1h Elect Director Courtney R. Mather For For Management 1i Elect Director Donald F. Robillard, Jr. For For Management 1j Elect Director Neal A. Shear For For Management 1k Elect Director Heather R. Zichal For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Cinemark Holdings, Inc. Ticker: CNK Security ID: 17243V102 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darcy Antonellis For For Management 1.2 Elect Director Carlos M. Sepulveda For For Management 1.3 Elect Director Mark Zoradi For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Cirrus Logic, Inc. Ticker: CRUS Security ID: 172755100 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: MAY 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Carter For For Management 1.2 Elect Director Alexander M. Davern For For Management 1.3 Elect Director Timothy R. Dehne For For Management 1.4 Elect Director Christine King For For Management 1.5 Elect Director Jason P. Rhode For For Management 1.6 Elect Director Alan R. Schuele For For Management 1.7 Elect Director William D. Sherman For For Management 1.8 Elect Director David J. Tupman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Compass Group PLC Ticker: CPG Security ID: G23296208 Meeting Date: FEB 8, 2018 Meeting Type: Annual Record Date: FEB 6, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Dominic Blakemore as Director For For Management 6 Re-elect Richard Cousins as Director (W For Abstain Management ithdrawn Resolution) 7 Re-elect Gary Green as Director For For Management 8 Re-elect Johnny Thomson as Director For For Management 9 Re-elect Carol Arrowsmith as Director For For Management 10 Re-elect John Bason as Director For For Management 11 Re-elect Stefan Bomhard as Director For For Management 12 Re-elect Don Robert as Director For For Management 13 Re-elect Nelson Silva as Director For For Management 14 Re-elect Ireena Vittal as Director For Abstain Management 15 Re-elect Paul Walsh as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 18 Authorise EU Political Donations and Ex For For Management penditure 19 Approve Long Term Incentive Plan For For Management 20 Authorise Issue of Equity with Pre-empt For For Management ive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary S For For Management hares 24 Authorise the Company to Call General M For For Management eeting with 14 Working Days' Notice -------------------------------------------------------------------------------- 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 Rights For For Management to Stuart Irving -------------------------------------------------------------------------------- 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 Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CoStar Group, Inc. Ticker: CSGP Security ID: 22160N109 Meeting Date: JUN 6, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael R. Klein For For Management 1b Elect Director Andrew C. Florance For For Management 1c Elect Director Laura Cox Kaplan For For Management 1d Elect Director Michael J. Glosserman For For Management 1e Elect Director Warren H. Haber For For Management 1f Elect Director John W. Hill For For Management 1g Elect Director Christopher J. Nassetta For For Management 1h Elect Director David J. Steinberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- DCC plc Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 14, 2017 Meeting Type: Annual Record Date: JUL 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports and Review the Company's Aff airs 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5a Elect Emma FitzGerald as Director For For Management 5b Re-elect David Jukes as Director For For Management 5c Re-elect Pamela Kirby as Director For For Management 5d Re-elect Jane Lodge as Director For For Management 5e Re-elect Cormac McCarthy as Director For For Management 5f Re-elect John Moloney as Director For For Management 5g Re-elect Donal Murphy as Director For For Management 5h Re-elect Fergal O'Dwyer as Director For For Management 5i Re-elect Leslie Van de Walle as Directo For For Management r 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity with Pre-empt For For Management ive Rights 8 Authorise Issue of Equity without Pre-e For For Management mptive Rights 9 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 10 Authorise Market Purchase of Shares For For Management 11 Authorise Reissuance Price Range of Tre For For Management asury Shares 12 Amend Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- Deutsche Boerse AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.45 per Share 3.1 Approve Discharge of Management Board C For Against Management hairman Carsten Kengeter for Fiscal 201 7 3.2 Approve Discharge of Management Board V For For Management ice-Chairman Andreas Preuss for Fiscal 2017 3.3 Approve Discharge of Management Board M For For Management ember Gregor Pottmeyer for Fiscal 2017 3.4 Approve Discharge of Management Board M For For Management ember Hauke Stars for Fiscal 2017 3.5 Approve Discharge of Management Board M For For Management ember Jeffrey Tessler for Fiscal 2017 4.1 Approve Discharge of Supervisory Board For For Management Chairman Joachim Faber for Fiscal 2017 4.2 Approve Discharge of Supervisory Board For For Management Vice-Chairman Richard Berliand for Fisc al 2017 4.3 Approve Discharge of Supervisory Board For For Management Member Ann-Kristin Achleitner for Fisca l 2017 4.4 Approve Discharge of Supervisory Board For For Management Member Karl-Heinz Floether for Fiscal 2 017 4.5 Approve Discharge of Supervisory Board For For Management Member Marion Fornoff for Fiscal 2017 4.6 Approve Discharge of Supervisory Board For For Management Member Hans-Peter Gabe for Fiscal 2017 4.7 Approve Discharge of Supervisory Board For For Management Member Craig Heimark for Fiscal 2017 4.8 Approve Discharge of Supervisory Board For For Management Member Monica Maechler for Fiscal 2017 4.9 Approve Discharge of Supervisory Board For For Management Member Erhard Schipporeit for Fiscal 20 17 4.10 Approve Discharge of Supervisory Board For For Management Member Jutta Stuhlfauth for Fiscal 2017 4.11 Approve Discharge of Supervisory Board For For Management Member Johannes Witt for Fiscal 2017 4.12 Approve Discharge of Supervisory Board For For Management Member Amy Yok Tak Yip for Fiscal 2017 5 Approve Increase in Size of Supervisory For For Management Board to Sixteen Members 6.1 Elect Richard Berliand to the Superviso For For Management ry Board 6.2 Elect Joachim Faber to the Supervisory For For Management Board 6.3 Elect Karl-Heinz Floether to the Superv For For Management isory Board 6.4 Elect Barbara Lambert to the Supervisor For For Management y Board 6.5 Elect Amy Yok Tak Yip to the Supervisor For For Management y Board 6.6 Elect Ann-Kristin Achleitner to the Sup For For Management ervisory Board 6.7 Elect Martin Jetter to the Supervisory For For Management Board 6.8 Elect Joachim Nagel to the Supervisory For For Management Board 7 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 018 -------------------------------------------------------------------------------- DexCom, Inc. Ticker: DXCM Security ID: 252131107 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 3, 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) Augustin For For Management os 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Dollar Tree, Inc. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold S. Barron For For Management 1.2 Elect Director Gregory M. Bridgeford For For Management 1.3 Elect Director Mary Anne Citrino For For Management 1.4 Elect Director Conrad M. Hall For For Management 1.5 Elect Director Lemuel E. Lewis For For Management 1.6 Elect Director Jeffrey G. Naylor For For Management 1.7 Elect Director Gary M. Philbin For For Management 1.8 Elect Director Bob Sasser For For Management 1.9 Elect Director Thomas A. Saunders, III For For Management 1.10 Elect Director Stephanie P. Stahl For For Management 1.11 Elect Director Thomas E. Whiddon For For Management 1.12 Elect Director Carl P. Zeithaml For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- E*TRADE Financial Corporation Ticker: ETFC Security ID: 269246401 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard J. Carbone For For Management 1b Elect Director James P. Healy For For Management 1c Elect Director Kevin T. Kabat For For Management 1d Elect Director Frederick W. Kanner For For Management 1e Elect Director James Lam For For Management 1f Elect Director Rodger A. Lawson For For Management 1g Elect Director Shelley B. Leibowitz For For Management 1h Elect Director Karl A. Roessner For For Management 1i Elect Director Rebecca Saeger For For Management 1j Elect Director Joseph L. Sclafani For For Management 1k Elect Director Gary H. Stern For For Management 1l Elect Director Donna L. Weaver For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Qualified Employee Stock Purcha For For Management se Plan 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Electronic Arts Inc. Ticker: EA Security ID: 285512109 Meeting Date: AUG 3, 2017 Meeting Type: Annual Record Date: JUN 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leonard S. Coleman For For Management 1b Elect Director Jay C. Hoag For For Management 1c Elect Director Jeffrey T. Huber For For Management 1d Elect Director Vivek Paul For For Management 1e Elect Director Lawrence F. Probst, III For For Management 1f Elect Director Talbott Roche For For Management 1g Elect Director Richard A. Simonson For For Management 1h Elect Director Luis A. Ubinas For For Management 1i Elect Director Denise F. Warren For For Management 1j Elect Director Andrew Wilson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Entegris, Inc. Ticker: ENTG Security ID: 29362U104 Meeting Date: MAY 9, 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 Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Fairfax Financial Holdings Limited Ticker: FFH Security ID: 303901102 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: MAR 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase In The Minimum And Max For For Management imum Number of Directors from Between 3 and 10 To Between 5 and 12 2.1 Elect Director Anthony F. Griffiths For For Management 2.2 Elect Director Robert J. Gunn For For Management 2.3 Elect Director Alan D. Horn For For Management 2.4 Elect Director Karen L. Jurjevich For For Management 2.5 Elect Director Christine N. McLean For For Management 2.6 Elect Director John R.V. Palmer For For Management 2.7 Elect Director Timothy R. Price For For Management 2.8 Elect Director Brandon W. Sweitzer For For Management 2.9 Elect Director Lauren C. Templeton For For Management 2.10 Elect Director Benjamin P. Watsa For For Management 2.11 Elect Director V. Prem Watsa For For Management 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Fidelity National Information Services, Inc. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 2, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen R. Alemany For For Management 1b Elect Director Keith W. Hughes For For Management 1c Elect Director David K. Hunt For For Management 1d Elect Director Stephan A. James For For Management 1e Elect Director Leslie M. Muma For For Management 1f Elect Director Gary A. Norcross For For Management 1g Elect Director Louise M. Parent For For Management 1h Elect Director James B. Stallings, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FLIR Systems, Inc. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Cannon For For Management 1.2 Elect Director John D. Carter For For Management 1.3 Elect Director William W. Crouch For For Management 1.4 Elect Director Catherine A. Halligan For For Management 1.5 Elect Director Earl R. Lewis For For Management 1.6 Elect Director Angus L. Macdonald For For Management 1.7 Elect Director Michael T. Smith For For Management 1.8 Elect Director Cathy A. Stauffer For For Management 1.9 Elect Director Robert S. Tyrer For For Management 1.10 Elect Director John W. Wood, Jr. For For Management 1.11 Elect Director Steven E. Wynne For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- 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 Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Genesee & Wyoming Inc. Ticker: GWR Security ID: 371559105 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann N. Reese For For Management 1.2 Elect Director Bruce J. Carter For For Management 1.3 Elect Director Cynthia L. Hostetler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 5 Adopt GHG Emissions Reduction Goals None For Shareholder -------------------------------------------------------------------------------- GoDaddy Inc. Ticker: GDDY Security ID: 380237107 Meeting Date: JUN 6, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herald Y. Chen For Withhold Management 1.2 Elect Director Gregory K. Mondre For Withhold Management 1.3 Elect Director Bob Parsons For Withhold Management 1.4 Elect Director Brian H. Sharples For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- GRAN TIERRA ENERGY INC. Ticker: GTE Security ID: 38500T101 Meeting Date: MAY 2, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary S. Guidry For For Management 1.2 Elect Director Peter J. Dey For For Management 1.3 Elect Director Evan Hazell For For Management 1.4 Elect Director Robert B. Hodgins For For Management 1.5 Elect Director Ronald W. Royal For For Management 1.6 Elect Director Sondra Scott For For Management 1.7 Elect Director David P. Smith For For Management 1.8 Elect Director Brooke Wade For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Haci Omer Sabanci Holding AS Ticker: SAHOL Security ID: M8223R100 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l 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 Against Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For For Management 10 Amend Article 10: Capital related For For Management 11 Amend Profit Distribution Policy For For Management 13 Approve Upper Limit of Donations for 20 For Against Management 18 14 Grant Permission for Board Members to E For Against Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose -------------------------------------------------------------------------------- Henan Shuanghui Investment and Development Co., Ltd. Ticker: 000895 Security ID: Y3121R101 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of Supervis For For Management ors 4 Approve Report of the Board of Independ For For Management ent Directors 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Daily Related Party Transaction For For Management 8 Approve Financial Service Agreement For Abstain Management 9 Approve Amendments to Articles of Assoc For For Management iation -------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Ticker: HLT Security ID: 43300A203 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher J. Nassetta For For Management 1b Elect Director Jonathan D. Gray For For Management 1c Elect Director Charlene T. Begley For For Management 1d Elect Director Melanie L. Healey For For Management 1e Elect Director Raymond E. Mabus, Jr. For For Management 1f Elect Director Judith A. McHale For For Management 1g Elect Director John G. Schreiber For For Management 1h Elect Director Elizabeth A. Smith For For Management 1i Elect Director Douglas M. Steenland For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Hologic, Inc. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: JAN 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. MacMillan For For Management 1.2 Elect Director Sally W. Crawford For For Management 1.3 Elect Director Charles J. Dockendorff For For Management 1.4 Elect Director Scott T. Garrett For For Management 1.5 Elect Director Namal Nawana For For Management 1.6 Elect Director Christiana Stamoulis For For Management 1.7 Elect Director Amy M. Wendell For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HomeServe plc Ticker: HSV Security ID: G4639X119 Meeting Date: JUL 21, 2017 Meeting Type: Annual Record Date: JUL 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry 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 Barry Gibson as Director For For Management 6 Re-elect Richard Harpin as Director For For Management 7 Re-elect Martin Bennett as Director For For Management 8 Re-elect Johnathan Ford as Director For For Management 9 Re-elect Stella David as Director For For Management 10 Re-elect Chris Havemann as Director For For Management 11 Re-elect Ben Mingay as Director For For Management 12 Re-elect Mark Morris as Director For For Management 13 Elect David Bower as Director For For Management 14 Elect Tom Rusin as Director For For Management 15 Elect Katrina Cliffe as Director For For Management 16 Elect Edward Fitzmaurice as Director For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Hongkong Land Holdings Ltd. Ticker: H78 Security ID: G4587L109 Meeting Date: MAY 9, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Re-elect Mark Greenberg as Director For Against Management 3 Re-elect Lord Powell of Bayswater as Di For Against Management rector 4 Re-elect James Watkins as Director For Against Management 5 Re-elect Percy Weatherall as Director For Against Management 6 Ratify Auditors and Authorise Their Rem For For Management uneration 7 Authorise Issue of Equity with and with For For Management out Pre-emptive Rights -------------------------------------------------------------------------------- Humana Inc. Ticker: HUM Security ID: 444859102 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kurt J. Hilzinger For For Management 1b Elect Director Frank J. Bisignano For For Management 1c Elect Director Bruce D. Broussard For For Management 1d Elect Director Frank A. D'Amelio For For Management 1e Elect Director Karen B. DeSalvo For For Management 1f Elect Director W. Roy Dunbar For For Management 1g Elect Director David A. Jones, Jr. For For Management 1h Elect Director William J. McDonald For For Management 1i Elect Director William E. Mitchell For For Management 1j Elect Director David B. Nash For For Management 1k Elect Director James J. O'Brien For For Management 1l Elect Director Marissa T. Peterson For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Huntington Ingalls Industries, Inc. Ticker: HII Security ID: 446413106 Meeting Date: MAY 2, 2018 Meeting Type: Annual Record Date: MAR 8, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip M. Bilden For For Management 1.2 Elect Director Augustus L. Collins For For Management 1.3 Elect Director Kirkland H. Donald For For Management 1.4 Elect Director Thomas B. Fargo For For Management 1.5 Elect Director Victoria D. Harker For For Management 1.6 Elect Director Anastasia D. Kelly For For Management 1.7 Elect Director C. Michael Petters For For Management 1.8 Elect Director Thomas C. Schievelbein For For Management 1.9 Elect Director John K. Welch For For Management 1.10 Elect Director Stephen R. Wilson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- 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 Statuto For For Management ry 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 as For For Management Auditors 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- Informa plc Ticker: INF Security ID: G4770L106 Meeting Date: APR 17, 2018 Meeting Type: Special Record Date: APR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Acquisi For For Management tion of UBM plc -------------------------------------------------------------------------------- Informa plc Ticker: INF Security ID: G4770L106 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Remuneration Report For For Management 5 Re-elect Derek Mapp as Director For Against Management 6 Re-elect Stephen Carter as Director For For Management 7 Re-elect Gareth Wright as Director For For Management 8 Re-elect Gareth Bullock as Director For For Management 9 Re-elect Cindy Rose as Director For For Management 10 Re-elect Helen Owers as Director For For Management 11 Re-elect Stephen Davidson as Director For For Management 12 Re-elect David Flaschen as Director For For Management 13 Re-elect John Rishton as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Amend 2014 Long-Term Incentive Plan For Against Management 19 Amend 2017 U.S. Employee Stock Purchase For For Management Plan 20 Approve Increase in the Maximum Aggrega For For Management te Remuneration Payable to Non-executiv e Directors 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary S For For Management hares 24 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Intercontinental Exchange, Inc. Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon Y. Bowen For For Management 1b Elect Director Ann M. Cairns For For Management 1c Elect Director Charles R. Crisp For For Management 1d Elect Director Duriya M. Farooqui For For Management 1e Elect Director Jean-Marc Forneri For For Management 1f Elect Director The Right Hon. the Lord For For Management Hague of Richmond 1g Elect Director Frederick W. Hatfield For For Management 1h Elect Director Thomas E. Noonan For For Management 1i Elect Director Frederic V. Salerno For For Management 1j Elect Director Jeffrey C. Sprecher For For Management 1k Elect Director Judith A. Sprieser For For Management 1l Elect Director Vincent Tese For Against Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Qualified Employee Stock Purcha For For Management se Plan 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Israel Discount Bank Ltd. Ticker: DSCT Security ID: 465074201 Meeting Date: AUG 8, 2017 Meeting Type: Annual Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Dividend Distribution For For Management 3 Reappoint Somekh Chaikin and Ziv Haft a For For Management s Auditors and Authorize Board to Fix T heir Remuneration 4.1 Elect Iris Avner as External Director a For Abstain Management s defined in Directive 301 of the Prope r Conduct of Banking Business Regulatio ns for a Three Year Period 4.2 Reelect Arie Orlev as External Director For Do Not Vote Management as defined in Directive 301 of the Pro per Conduct of Banking Business Regulat ions for a Three Year Period 4.3 Elect Yaacov Lifshitz as External Direc For For Management tor as defined in Directive 301 of the Proper Conduct of Banking Business Regu lations for a Three Year Period 4.4 Reelect Shaul Kobrinsky as External Dir For For Management ector as defined in Directive 301 of th e Proper Conduct of Banking Business Re gulations for a Three Year Period 5.1 Elect Aharon Avramovich as External Dir For For Management ector for a Three Year Period 5.2 Reelect Baruch Lederman as External Dir For For Management ector for a Three Year Period 5.3 Reelect Yehuda Levi as External Directo For Against Management r for a Three Year Period 5.4 Elect Dan Efroni as External Director f For Abstain Management or a Three Year Period 6 Increase Authorized Common Stock and Am For For Management end Articles Accordingly 7 Amend Articles of Association For Against Management A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, 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 agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Israel Discount Bank Ltd. Ticker: DSCT Security ID: 465074201 Meeting Date: JUN 7, 2018 Meeting Type: Annual Record Date: MAY 8, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Dividend Distribution For For Management 3 Reappoint Somekh Chaikin and Ziv Haft a For For Management s Auditors and Authorize Board to Fix T heir Remuneration 4.1 Elect Reuven Adler as Director For For Management 4.2 Elect Yarom Ariav as Director For Do Not Vote Management 4.3 Reelect Yodfat Harel Buchris as Directo For For Management r 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 share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, 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 agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- John Wood Group PLC Ticker: WG. Security ID: G9745T118 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Ian Marchant as Director For For Management 5 Re-elect Jann Brown as Director For For Management 6 Re-elect Thomas Botts as Director For For Management 7 Re-elect Jacqui Ferguson as Director For For Management 8 Re-elect Mary Shafer-Malicki as Directo For For Management r 9 Re-elect Jeremy Wilson as Director For For Management 10 Re-elect Robin Watson as Director For For Management 11 Re-elect David Kemp as Director For For Management 12 Elect Linda Adamany as Director For For Management 13 Elect Roy Franklin as Director For For Management 14 Elect Ian McHoul as Director For Abstain 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 Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 Statuto For For Management ry 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 Direct For For Management or 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 Directo For For Management r 11 Re-elect Karl Sternberg as Director For For Management 12 Re-elect Polly Williams as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise EU Political Donations and Ex For For Management penditure 17 Approve Long Term Incentive Plan For Against Management 18 Approve Deferred Bonus Plan For For Management 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 Against Management -------------------------------------------------------------------------------- Kroton Educacional S.A. Ticker: KROT3 Security ID: P6115V251 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's Manag For Against Management ement 2 Approve Fiscal Council Members Remunera For For Management tion -------------------------------------------------------------------------------- Kroton Educacional S.A. Ticker: KROT3 Security ID: P6115V251 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2017 2 Approve Allocation of Income and Divide For For Management nds 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Ar ticle 161 of the Brazilian Corporate La w? 4 Elect Fiscal Council Members For For Management 5 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Art icles 161 and 240 of the Brazilian Corp orate Law, May Your Votes Still Be Coun ted for the Proposed Slate? -------------------------------------------------------------------------------- Lee & Man Paper Manufacturing Ltd. Ticker: 2314 Security ID: G5427W130 Meeting Date: MAY 9, 2018 Meeting Type: Annual Record Date: MAY 3, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Li King Wai Ross as Director For For Management 4 Elect Wong Kai Tung Tony as Director For For Management 5 Authorize Board to Confirm the Terms of For For Management Appointment, Including the Remuneratio n, of Poon Chun Kwong 6 Authorize Board to Confirm the Terms of For For Management Appointment, Including the Remuneratio n, of Peter A. Davies 7 Authorize Board to Confirm the Terms of For Against Management Appointment, Including the Remuneratio n, of Chau Shing Yim David 8 Approve Remuneration of Directors for t For Against Management he Year Ended December 31, 2017 9 Authorize Board to Fix Remuneration of For Against Management Directors for the Year Ending December 31, 2018 10 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 11 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 12 Authorize Repurchase of Issued Share Ca For For Management pital 13 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- LivaNova PLC Ticker: LIVN Security ID: G5509L101 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francesco Bianchi For For Management 1.2 Elect Director William A. Kozy For For Management 1.3 Elect Director Damien McDonald For For Management 1.4 Elect Director Daniel J. Moore For For Management 1.5 Elect Director Hugh M. Morrison For For Management 1.6 Elect Director Alfred J. Novak For For Management 1.7 Elect Director Sharon O'Kane For For Management 1.8 Elect Director Arthur L. Rosenthal For For Management 1.9 Elect Director Andrea L. Saia For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 5 Approve Remuneration Report For For Management 6 Approve Qualified Employee Stock Purcha For For Management se Plan 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Reappoint PricewaterhouseCoopers LLP as For For Management UK Statutory Auditor 9 Authorise the Audit and Compliance Comm For For Management ittee to Fix Remuneration of Auditors -------------------------------------------------------------------------------- MarketAxess Holdings Inc. Ticker: MKTX Security ID: 57060D108 Meeting Date: JUN 7, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. McVey For For Management 1b Elect Director Steven L. Begleiter For For Management 1c Elect Director Stephen P. Casper For For Management 1d Elect Director Jane Chwick For For Management 1e Elect Director William F. Cruger For For Management 1f Elect Director David G. Gomach For For Management 1g Elect Director Carlos M. Hernandez For For Management 1h Elect Director Richard G. Ketchum For For Management 1i Elect Director Emily H. Portney For For Management 1j Elect Director John Steinhardt For For Management 1k Elect Director James J. Sullivan For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Masco Corporation Ticker: MAS Security ID: 574599106 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark R. Alexander For For Management 1b Elect Director Richard A. Manoogian For For Management 1c Elect Director John C. Plant For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Mettler-Toledo International Inc. Ticker: MTD Security ID: 592688105 Meeting Date: MAY 3, 2018 Meeting Type: Annual Record Date: MAR 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Spoerry For For Management 1.2 Elect Director Wah-Hui Chu For For Management 1.3 Elect Director Olivier A. Filliol For For Management 1.4 Elect Director Elisha W. Finney For For Management 1.5 Elect Director Richard Francis For For Management 1.6 Elect Director Constance L. Harvey For For Management 1.7 Elect Director Michael A. Kelly For For Management 1.8 Elect Director Hans Ulrich Maerki For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Micro Focus International plc Ticker: MCRO Security ID: G6117L178 Meeting Date: SEP 4, 2017 Meeting Type: Annual Record Date: AUG 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry 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 Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Microsemi Corporation Ticker: MSCC Security ID: 595137100 Meeting Date: FEB 13, 2018 Meeting Type: Annual Record Date: DEC 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Peterson For For Management 1.2 Elect Director Dennis R. Leibel For For Management 1.3 Elect Director Kimberly E. Alexy For For Management 1.4 Elect Director Thomas R. Anderson For For Management 1.5 Elect Director William E. Bendush For For Management 1.6 Elect Director Richard M. Beyer For For Management 1.7 Elect Director Paul F. Folino For For Management 1.8 Elect Director William L. Healey For For Management 1.9 Elect Director Matthew E. Massengill For For Management 2 Advisory Vote to Ratify Named Executive For For Management 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 Au For For Management ditors -------------------------------------------------------------------------------- Morphosys AG Ticker: MOR Security ID: D55040105 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Discharge of Management Board f For For Management or Fiscal 2017 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 4 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2018 5.1 Elect Marc Cluzel to the Supervisory Bo For For Management ard 5.2 Elect George Golumbeski to the Supervis For For Management ory Board 5.3 Elect Michael Brosnan to the Supervisor For For Management y Board 6 Approve Creation of EUR 11.8 Million Po For For Management ol of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- MTU Aero Engines AG Ticker: MTX Security ID: D5565H104 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.30 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2018 6.1 Elect Christine Bortenlaenger to the Su For For Management pervisory Board 6.2 Elect Klaus Eberhardt to the Supervisor For For Management y Board 6.3 Elect Juergen Geissinger to the Supervi For For Management sory Board 6.4 Elect Klaus Steffens to the Supervisory For For Management Board 6.5 Elect Marion Weissenberger-Eibl to the For For Management Supervisory Board 7 Approve Remuneration System for Managem For Against Management ent Board Members -------------------------------------------------------------------------------- NetEase Inc. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 8, 2017 Meeting Type: Annual Record Date: AUG 1, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Cheng as Director For For Management 1c Elect Denny Lee as Director For For Management 1d Elect Joseph Tong as Director For For Management 1e Elect Lun Feng as Director For For Management 1f Elect Michael Leung as Director For For Management 1g Elect Michael Tong as Director For For Management 2 Approve Appointment of PricewaterhouseC For For Management oopers Zhong Tian LLP as Auditor -------------------------------------------------------------------------------- Neurocrine Biosciences, Inc. Ticker: NBIX Security ID: 64125C109 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Rastetter For For Management 1.2 Elect Director George J. Morrow For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Approve Qualified Employee Stock Purcha For For Management se Plan 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Onex Corporation Ticker: ONEX Security ID: 68272K103 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 2 Authorize Board to Fix Remuneration of For For Management Auditors 3.1 Elect Director William A. Etherington For For Management 3.2 Elect Director Mitchell Goldhar For For Management 3.3 Elect Director Arianna Huffington For For Management 3.4 Elect Director Arni C. Thorsteinson For For Management 3.5 Elect Director Beth A. Wilkinson For For Management 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Open Text Corporation Ticker: OTEX Security ID: 683715106 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: AUG 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Thomas Jenkins For For Management 1.2 Elect Director Mark Barrenechea For For Management 1.3 Elect Director Randy Fowlie For For Management 1.4 Elect Director Gail E. Hamilton For For Management 1.5 Elect Director Brian J. Jackman For For Management 1.6 Elect Director Stephen J. Sadler For For Management 1.7 Elect Director Michael Slaunwhite For For Management 1.8 Elect Director Katharine B. Stevenson For For Management 1.9 Elect Director Carl Jurgen Tinggren For For Management 1.10 Elect Director Deborah Weinstein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Origin Enterprises Plc Ticker: OIZ Security ID: G68097107 Meeting Date: NOV 24, 2017 Meeting Type: Annual Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Re-elect Declan Giblin as Director For For Management 3b Re-elect Kate Allum as Director For For Management 3c Re-elect Gary Britton as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorise Issue of Equity with Pre-empt For For Management ive Rights 7a Authorise Issue of Equity without Pre-e For For Management mptive Rights 7b Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 8a Authorise Market Purchase and Overseas For For Management Market Purchase of Shares 8b Determine Price Range at which Treasury For For Management Shares May be Re-issued Off-Market -------------------------------------------------------------------------------- Patterson-UTI Energy, Inc. Ticker: PTEN Security ID: 703481101 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Siegel For For Management 1.2 Elect Director Charles O. Buckner For For Management 1.3 Elect Director Tiffany 'TJ' Thom Cepak For For Management 1.4 Elect Director Michael W. Conlon For For Management 1.5 Elect Director William A. Hendricks, Jr For For Management . 1.6 Elect Director Curtis W. Huff For For Management 1.7 Elect Director Terry H. Hunt For For Management 1.8 Elect Director Janeen S. Judah For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- Peyto Exploration & Development Corp. Ticker: PEY Security ID: 717046106 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Donald Gray For Withhold Management 2.2 Elect Director Michael MacBean For For Management 2.3 Elect Director Brian Davis For For Management 2.4 Elect Director Darren Gee For Withhold Management 2.5 Elect Director Gregory Fletcher For For Management 2.6 Elect Director Stephen Chetner For Withhold Management 2.7 Elect Director Kathy Turgeon For Withhold Management 3 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- Pinnacle Foods Inc. Ticker: PF Security ID: 72348P104 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 2, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann Fandozzi For For Management 1.2 Elect Director Mark Jung For For Management 1.3 Elect Director Ioannis Skoufalos For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Quanta Services, Inc. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl C. 'Duke' Austin, J For For Management r. 1.2 Elect Director Doyle N. Beneby For For Management 1.3 Elect Director J. Michal Conaway For For Management 1.4 Elect Director Vincent D. Foster For For Management 1.5 Elect Director Bernard Fried For For Management 1.6 Elect Director Worthing F. Jackman For For Management 1.7 Elect Director David M. McClanahan For For Management 1.8 Elect Director Margaret B. Shannon For For Management 1.9 Elect Director Pat Wood, III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- 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 Voti None For Management ng Instructions Contained in this Remot e Voting Card May Also be Considered fo r the Second Call? -------------------------------------------------------------------------------- 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 Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2017 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Remuneration of Company's Manag For For Management ement 4 Install and Fix Number of Fiscal Counci For For Management l Members at Three 5 Elect Fiscal Council Members and Altern For For Management ates 6 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Art icles 161 and 240 of the Brazilian Corp orate Law, May Your Votes Still Be Coun ted for the Proposed Slate? 7 Elect Fiscal Council Member Appointed b None Do Not Vote Shareholder y Minority Shareholder 8 Approve Remuneration of Fiscal Council For For Management Members 9 In the Event of a Second Call, the Voti None For Management ng Instructions Contained in this Remot e Voting Card May Also be Considered fo r 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 and For For Management Jose Paschoal Rossetti as Directors an d Carlos de Prado Fernandes and Donato Jose Garcia Rossetti as Alternates 2 Elect Directors and Alternates For For Management -------------------------------------------------------------------------------- Republic Services, Inc. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Manuel Kadre For For Management 1b Elect Director Tomago Collins For For Management 1c Elect Director Thomas W. Handley For For Management 1d Elect Director Jennifer M. Kirk For For Management 1e Elect Director Michael Larson For For Management 1f Elect Director Kim S. Pegula For For Management 1g Elect Director Ramon A. Rodriguez For For Management 1h Elect Director Donald W. Slager For For Management 1i Elect Director John M. Trani For For Management 1j Elect Director Sandra M. Volpe For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- Roper Technologies, Inc. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 4, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Amy Woods Brinkley For For Management 1.3 Elect Director John F. Fort, III For For Management 1.4 Elect Director Brian D. Jellison For For Management 1.5 Elect Director Robert D. Johnson For For Management 1.6 Elect Director Robert E. Knowling, Jr. For For Management 1.7 Elect Director Wilbur J. Prezzano For For Management 1.8 Elect Director Laura G. Thatcher For For Management 1.9 Elect Director Richard F. Wallman For For Management 1.10 Elect Director Christopher Wright For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Other Business For Against Management -------------------------------------------------------------------------------- S&P Global Inc. Ticker: SPGI Security ID: 78409V104 Meeting Date: MAY 1, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marco Alvera For For Management 1.2 Elect Director William D. Green For Against Management 1.3 Elect Director Charles E. Haldeman, Jr. For For Management 1.4 Elect Director Stephanie C. Hill For For Management 1.5 Elect Director Rebecca Jacoby For For Management 1.6 Elect Director Monique F. Leroux For For Management 1.7 Elect Director Maria R. Morris For For Management 1.8 Elect Director Douglas L. Peterson For For Management 1.9 Elect Director Michael Rake For For Management 1.10 Elect Director Edward B. Rust, Jr. For For Management 1.11 Elect Director Kurt L. Schmoke For For Management 1.12 Elect Director Richard E. Thornburgh For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Savills plc Ticker: SVS Security ID: G78283119 Meeting Date: MAY 8, 2018 Meeting Type: Annual Record Date: MAY 6, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Nicholas Ferguson as Director For For Management 5 Re-elect Jeremy Helsby as Director For For Management 6 Re-elect Tim Freshwater as Director For For Management 7 Re-elect Liz Hewitt as Director For For Management 8 Re-elect Charles McVeigh as Director For For Management 9 Elect Mark Ridley as Director For For Management 10 Re-elect Rupert Robson as Director For For Management 11 Re-elect Simon Shaw as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Sharesave Scheme For For Management 15 Approve International Sharesave Scheme For For Management 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 Executive For For Management Officers' Compensation 4 Approve Qualified Employee Stock Purcha For For Management se Plan -------------------------------------------------------------------------------- SC Fondul Proprietatea SA Ticker: FP Security ID: X3072C104 Meeting Date: FEB 14, 2018 Meeting Type: Special Record Date: JAN 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve New Investment Policy Statement None For Management 3 Approve Meeting's Record Date and Ex-Da For For Management te 4 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- SC Fondul Proprietatea SA Ticker: FP Security ID: X3072C104 Meeting Date: FEB 14, 2018 Meeting Type: Special Record Date: JAN 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Investment Management Agree For For Management ment with Franklin Templeton Internatio nal Services SARL 2.a.1 Reelect Julian Rupert Francis Healy as None For Management Member of the Board of Nominees 2.a.2 Elect Calin Andrei Huidu as Member of t None Do Not Vote Shareholder he Board of Nominees in Place of Julian Rupert Francis Healy 2.b.1 Elect Florian Munteanu as Member of the None Against Shareholder Board of Nominees in Place of Piotr Ry maszewski 2.b.2 Reelect Piotr Rymaszewski as Member of None For Management the Board of Nominees 2.b.3 Elect Calin Andrei Huidu as Member of t None Against Shareholder he Board of Nominees in Place of Piotr Rymaszewski 2.c.1 Reelect Steven Cornelis Van Groningen a None For Management s Member of the Board of Nominees 2.c.2 Elect Calin Andrei Huidu as Member of t None Against Shareholder he Board of Nominees in Place of Steven Cornelis Van Groningen 3 Approve Increase in Remuneration of Boa For For Management rd of Nominees and Amend Contracts of M andate 4 Approve Meeting's Record Date and Ex-Da For For Management te 5 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- SC Fondul Proprietatea SA Ticker: FP Security ID: X3072C104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Financial Statements and Statut For For Management ory Reports, and Discharge Sole Fund Ma nager 3 Approve Accounting Transfer to Cover Ne For For Management gative Reserves 4 Approve Allocation of Income and Divide For For Management nds of RON 0.0678 per Share 5 Approve Record Date, Ex-Date, and Payme For For Management nt Date 6 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- ServiceMaster Global Holdings, Inc. Ticker: SERV Security ID: 81761R109 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 7, 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 Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- ServiceNow, Inc. Ticker: NOW Security ID: 81762P102 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan L. Bostrom For For Management 1b Elect Director Jonathan C. Chadwick For For Management 1c Elect Director Frederic B. Luddy For For Management 1d Elect Director Jeffrey A. Miller For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- 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 Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 3.45 per Share 4 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 500,000 5 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 6 Reelect John Glen as Director For For Management 7 Reelect Marie-Henriette Poinsot as Dire For Against Management ctor 8 Reelect Societe M.B.D. as Director For Against 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, Cha For For Management irman and CEO 12 Approve Compensation of Gonzalve Bich, For For Management Vice-CEO 13 Approve Compensation of James DiPietro, For For Management Vice-CEO 14 Approve Compensation of Marie-Aimee Bic For For Management h-Dufour, Vice-CEO 15 Approve Remuneration Policy of Chairman For Against Management , CEO and Vice-CEOs 16 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s 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 fo For Against Management r 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 to For For Management Item 20 Above 22 Authorize up to 4 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 23 Authorize up to 2 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans 24 Amend Article 8bis of Bylaws Re: Shareh For Against Management olding Disclosure Thresholds 25 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Standard Life Aberdeen PLC Ticker: SLA Security ID: G84246100 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7 Approve Deferred Share Plan For For Management 8A Re-elect Sir Gerry Grimstone as Directo For For Management r 8B Re-elect John Devine as Director For For Management 8C Re-elect Melanie Gee as Director For For Management 8D Re-elect Kevin Parry as Director For For Management 8E Re-elect Martin Pike as Director For For Management 8F Re-elect Keith Skeoch as Director For For Management 9A Elect Gerhard Fusenig as Director For For Management 9B Elect Martin Gilbert as Director For For Management 9C Elect Richard Mully as Director For For Management 9D Elect Rod Paris as Director For For Management 9E Elect Bill Rattray as Director For For Management 9F Elect Jutta af Rosenborg as Director For For Management 9G Elect Simon Troughton as Director For For Management 10 Authorise EU Political Donations and Ex For For Management penditures 11 Authorise Issue of Equity with Pre-empt For For Management ive Rights 12 Authorise Issue of Equity without Pre-e For For Management mptive Rights 13 Authorise Market Purchase of Ordinary S For For Management hares 14 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Standard Life Aberdeen PLC Ticker: SLA Security ID: G84246100 Meeting Date: JUN 25, 2018 Meeting Type: Special Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Standard Life Assurance For For Management Limited to Phoenix Group Holdings 2 Approve Matters Relating to the B Share For For Management Scheme and Share Capital Consolidation 3 Authorise Market Purchase of Shares For For Management -------------------------------------------------------------------------------- Stanley Black & Decker, Inc. Ticker: SWK Security ID: 854502101 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea J. Ayers For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Patrick D. Campbell For For Management 1.4 Elect Director Carlos M. Cardoso For For Management 1.5 Elect Director Robert B. Coutts For For Management 1.6 Elect Director Debra A. Crew For For Management 1.7 Elect Director Michael D. Hankin For For Management 1.8 Elect Director James M. Loree For For Management 1.9 Elect Director Marianne M. Parrs For For Management 1.10 Elect Director Robert L. Ryan For For Management 1.11 Elect Director James H. Scholefield For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Summit Materials, Inc. Ticker: SUM Security ID: 86614U100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Lance For For Management 1.2 Elect Director Anne K. Wade For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- TD Ameritrade Holding Corporation Ticker: AMTD Security ID: 87236Y108 Meeting Date: FEB 16, 2018 Meeting Type: Annual Record Date: DEC 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tim Hockey For For Management 1.2 Elect Director Brian M. Levitt For For Management 1.3 Elect Director Karen E. Maidment For For Management 1.4 Elect Director Mark L. Mitchell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Tecan Group AG Ticker: TECN Security ID: H84774167 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds of CHF 2.00 per Share 3 Approve Discharge of Board and Senior M For For Management anagement 4.1 Ratify Ernst & Young AG as Auditors For For Management 4.2 Designate Proxy Voting Services GmbH as For For Management Independent Proxy 5.1 Approve Remuneration Report (Non-Bindin For Against Management g) 5.2 Approve Remuneration of Directors in th For For Management e Amount of CHF 1.5 Million 5.3 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 18.5 Million 6 Approve Creation of CHF 230,000 Pool of For For Management Capital with Partial Exclusion of Pree mptive Rights 7.1.1 Reelect Heinrich Fischer as Director For For Management 7.1.2 Reelect Oliver Fetzer as Director For For Management 7.1.3 Reelect Lars Holmqvist as Director For For Management 7.1.4 Reelect Karen Huebscher as Director For For Management 7.1.5 Reelect Christa Kreuzburg as Director For For Management 7.1.6 Elect Lukas Braunschweiler as Director For For Management 7.1.7 Elect Daniel Marshak as Director For For Management 7.2.1 Reappoint Oliver Fetzer as Member of th For For Management e Compensation Committee 7.2.2 Reappoint Christa Kreuzburg as Member o For For Management f the Compensation Committee 7.2.3 Appoint Daniel Marshak as Member of the For For Management Compensation Committee 7.3 Elect Lukas Braunschweiler as Board Cha For For Management irman 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Teradyne, Inc. Ticker: TER Security ID: 880770102 Meeting Date: MAY 8, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Michael A. Bradley For For Management 1B Elect Director Edwin J. Gillis For For Management 1C Elect Director Timothy E. Guertin For For Management 1D Elect Director Mark E. Jagiela For For Management 1E Elect Director Mercedes Johnson For For Management 1F Elect Director Marilyn Matz For For Management 1G Elect Director Paul J. Tufano For For Management 1H Elect Director Roy A. Vallee For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- The Chemours Company Ticker: CC Security ID: 163851108 Meeting Date: MAY 2, 2018 Meeting Type: Annual Record Date: MAR 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Curtis V. Anastasio For For Management 1b Elect Director Bradley J. Bell For For Management 1c Elect Director Richard H. Brown For For Management 1d Elect Director Mary B. Cranston For For Management 1e Elect Director Curtis J. Crawford For For Management 1f Elect Director Dawn L. Farrell For For Management 1g Elect Director Sean D. Keohane For For Management 1h Elect Director Mark P. Vergnano For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Eliminate Supermajority Vote Requiremen For For Management t to Amend Bylaws -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director David F. Hodnik For For Management 1.3 Elect Director Richard J. Kramer For For Management 1.4 Elect Director Susan J. Kropf For For Management 1.5 Elect Director John G. Morikis For For Management 1.6 Elect Director Christine A. Poon For For Management 1.7 Elect Director John M. Stropki For For Management 1.8 Elect Director Michael H. Thaman For For Management 1.9 Elect Director Matthew Thornton, III For For Management 1.10 Elect Director Steven H. Wunning For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Trican Well Service Ltd. Ticker: TCW Security ID: 895945103 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 G. Allen Brooks For For Management 2.2 Elect Director Murray L. Cobbe For For Management 2.3 Elect Director Dale M. Dusterhoft For For Management 2.4 Elect Director Bradley P.D. Fedora For For Management 2.5 Elect Director Kevin L. Nugent For For Management 2.6 Elect Director Alexander (Alex) J. Pour For For Management baix 2.7 Elect Director Deborah S. Stein For For Management 3 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- 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 Counci For For Management l 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 20 For Against Management 18 and Receive Information on Donations Made in 2017 13 Grant Permission for Board Members to E For Against Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose -------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Ticker: TYL Security ID: 902252105 Meeting Date: MAY 9, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Donald R. Brattain For For Management 1B Elect Director Glenn A. Carter For For Management 1C Elect Director Brenda A. Cline For For Management 1D Elect Director J. Luther King, Jr. For For Management 1E Elect Director John S. Marr, Jr. For For Management 1F Elect Director H. Lynn Moore, Jr. For For Management 1G Elect Director Daniel M. Pope For For Management 1H Elect Director Dustin R. Womble For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Other Business For Against 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 Corporat For For Management ion -------------------------------------------------------------------------------- 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 Statuto For For Management ry 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 Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Vantiv, Inc. Ticker: VNTV Security ID: 92210H105 Meeting Date: JAN 8, 2018 Meeting Type: Special Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Acquisi For For Management tion 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WH Group Ltd. Ticker: 288 Security ID: G96007102 Meeting Date: JUN 4, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Wan Long as Director For For Management 2b Elect Jiao Shuge as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and Au For For Management thorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- 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 Executive For For Management Officers' Compensation 3 Amend Nonqualified Employee Stock Purch For For Management ase Plan 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Wynn Resorts, Limited Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 16, 2018 Meeting Type: Proxy Contest Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betsy Atkins For For Management 1.2 Elect Director John J. Hagenbuch For Withhold Management 1.3 Elect Director Patricia Mulroy For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Report on Political Contributions Against For Shareholder 1.1 Management Nominee Betsy Atkins None Do Not Vote Shareholder 1.2 Management Nominee John J. Hagenbuch Withhold Do Not Vote Shareholder 1.3 Management Nominee Patricia Mulroy None Do Not Vote Shareholder 2 Ratify Ernst & Young LLP as Auditors None Do Not Vote Management 3 Advisory Vote to Ratify Named Executive None Do Not Vote Management Officers' Compensation 4 Report on Political Contributions None Do Not Vote Shareholder -------------------------------------------------------------------------------- Zayo Group Holdings, Inc. Ticker: ZAYO Security ID: 98919V105 Meeting Date: NOV 2, 2017 Meeting Type: Annual Record Date: SEP 8, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phil Canfield For Withhold Management 1.2 Elect Director Steve Kaplan For For Management 1.3 Elect Director Linda Rottenberg For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management =Invesco International Companies Fund=========================================== Accenture plc Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 7, 2018 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jaime Ardila For For Management 1b Elect Director Charles H. Giancarlo For For Management 1c Elect Director Herbert Hainer For For Management 1d Elect Director Marjorie Magner For For Management 1e Elect Director Nancy McKinstry For For Management 1f Elect Director Pierre Nanterme For For Management 1g Elect Director Gilles C. Pelisson For For Management 1h Elect Director Paula A. Price For For Management 1i Elect Director Arun Sarin For For Management 1j Elect Director Frank K. Tang For For Management 1k Elect Director Tracey T. Travis For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 5 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s 6 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts 7 Determine the Price Range at which Acce For For Management nture Plc can Re-issue Shares that it A cquires as Treasury Stock 8 Approve Merger Agreement For For Management 9 Amend Articles of Association to No Lon For For Management ger Require Shareholder Approval of Cer tain Internal Transactions -------------------------------------------------------------------------------- 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 Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Ng Keng Hooi as Director For For Management 4 Elect Cesar Velasquez Purisima as Direc For For Management tor 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 Audit For For Management ors and Authorize Board to Fix Their Re muneration 9A Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 9B Authorize Repurchase of Issued Share Ca For For Management pital 9C Approve Allotment and Issuance of Addit For For Management ional 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 Against Management 1.2 Elect Masayoshi Son as Director For Against Management 1.3 Elect Walter Teh Ming Kwauk as Director For Against Management 2 Ratify PricewaterhouseCoopers as Audito For For Management rs -------------------------------------------------------------------------------- Amadeus IT Group SA Ticker: AMS Security ID: E04648114 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as Audito For For Management r for FY 2018 5 Appoint Ernst & Young as Auditor for FY For For Management 2019, 2020 and 2021 6 Amend Article 42 Re: Audit Committee For For Management 7.1 Ratify Appointment of and Elect Pilar G For For Management arcia Ceballos-Zuniga as Director 7.2 Elect Stephan Gemkow as Director For For Management 7.3 Elect Peter Kurpick as Director For For Management 7.4 Reelect Jose Antonio Tazon Garcia as Di For For Management rector 7.5 Reelect Luis Maroto Camino as Director For For Management 7.6 Reelect David Webster as Director For For Management 7.7 Reelect Guillermo de la Dehesa Romero a For For Management s Director 7.8 Reelect Clara Furse as Director For For Management 7.9 Reelect Pierre-Henri Gourgeon as Direct For For Management or 7.10 Reelect Francesco Loredan as Director For For Management 8 Advisory Vote on Remuneration Report For For Management 9 Approve Remuneration Policy For For Management 10 Approve Remuneration of Directors For For Management 11.1 Approve Performance Share Plan For For Management 11.2 Approve Restricted Stock Plan For For Management 11.3 Approve Share Matching Plan For For Management 11.4 Authorize Board to Ratify and Execute A For For Management pproved Resolutions Re: Remuneration Pl ans 12 Authorize Share Repurchase Program For For Management 13 Authorize Issuance of Convertible Bonds For For Management , Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion 14 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Anheuser-Busch InBev SA Ticker: ABI Security ID: B639CJ108 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor A4 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 3.60 per Share A5 Approve Discharge of Directors For For Management A6 Approve Discharge of Auditors For For Management A7.a Reelect Paul Cornet de Ways Ruart as Di For For Management rector A7.b Reelect Stefan Descheemaeker as Directo For For Management r A7.c Reelect Gregoire de Spoelberch as Direc For For Management tor A7.d Reelect Alexandre Van Damme as Director For Against Management A7.e Reelect Alexandre Behring as Director For Against Management A7.f Reelect Paulo Lemann as Director For Against Management A7.g Reelect Carlos Alberto da Veiga Sicupir For For Management a as Director A7.h Reelect Marcel Herrmann Telles as Direc For For Management tor A7.i Reelect Maria Asuncion Aramburuzabala a For Against Management s Director A7.j Reelect Martin J. Barrington as Directo For For Management r A7.k Reelect William F. Gifford, Jr. as Dire For Against Management ctor A7.l Reelect Alejandro Santo Domingo Davila For For Management as Director A8.a Approve Remuneration Report For For Management A8.b Approve Increase of Fixed Annual Fee of For For Management the Chairman A8.c Approve Non-Executive Director Stock Op For For Management tion Grants A8.d Approve Auditors' Remuneration For For Management B1 Authorize Implementation of Approved Re For For Management solutions and Filing of Required Docume nts/Formalities at Trade Registry -------------------------------------------------------------------------------- Benefit Systems SA Ticker: BFT Security ID: X071AA119 Meeting Date: APR 20, 2018 Meeting Type: Special Record Date: APR 4, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Elect Members of Vote Counting Commissi For For Management on 5 Approve Agenda of Meeting For For Management 7 Authorize Increase in Share Capital via For For Management Issuance of F Series Shares without Pr eemptive Rights for Private Placement; Approve Listing and Dematerialization o f New Shares; Amend Statute Accordingly 8 Approve Sale of Repurchased Shares via For For Management Private Placement 9 Transact Other Business For Against Management -------------------------------------------------------------------------------- Benefit Systems SA Ticker: BFT Security ID: X071AA119 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: MAY 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Elect Members of Vote Counting Commissi For For Management on 5 Approve Agenda of Meeting For For Management 6 Elect Zofia Dzik as Supervisory Board M For For Management ember via Co-Option 8 Approve Supervisory Board Report on Its For Abstain Management Review of Financial Statements and Man agement Board Report on Company's Opera tions 9 Approve Financial Statements For For Management 10 Approve Management Board Report on Comp For For Management any's Operations 11 Approve Supervisory Board Report on Its For Abstain Management Review of Management Board Report on G roup's Operations and Consolidated Fina ncial Statements 12 Approve Management Board Report on Grou For For Management p's Operations 13 Approve Consolidated Financial Statemen For For Management ts 14 Approve Allocation of Income For For Management 15.1 Approve Discharge of Adam Kedzierski (M For For Management anagement Board Member) 15.2 Approve Discharge of Grzegorz Haftarczy For For Management k (Management Board Member) 15.3 Approve Discharge of Adam Radzki (Manag For For Management ement Board Member) 15.4 Approve Discharge of Izabela Walczewska For For Management -Schneyder (Management Board Member) 15.5 Approve Discharge of Emilia Rogalewicz For For Management (Management Board Member) 15.6 Approve Discharge of Arkadiusz Hanszke For For Management (Management Board Member) 16.1 Approve Discharge of James Van Bergh (S For For Management upervisory Board Chairman) 16.2 Approve Discharge of Przemyslaw Gacek ( For For Management Supervisory Board Deputy Chairman) 16.3 Approve Discharge of Marcin Marczuk (Su For For Management pervisory Board Member and Deputy Chair man) 16.4 Approve Discharge of Artur Osuchowski ( For For Management Supervisory Board Member) 16.5 Approve Discharge of Michael Sanderson For For Management (Supervisory Board Member) 16.6 Approve Discharge of Zofia Dzik (Superv For For Management isory Board Member) 17.1 Elect Supervisory Board Member For Abstain Management 17.2 Elect Supervisory Board Member For Abstain Management 17.3 Elect Supervisory Board Member For Abstain Management 17.4 Elect Supervisory Board Member For Abstain Management 17.5 Elect Supervisory Board Member For Abstain Management 18 Approve Remuneration of Supervisory Boa For Abstain Management rd Members 19.1 Authorize Share Repurchase Program For For Management 19.2 Approve Creation of Reserve Capital for For For Management Purpose of Share Repurchase Program 20 Transact Other Business For Against Management -------------------------------------------------------------------------------- Bureau Veritas Ticker: BVI Security ID: F96888114 Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.56 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 5 Ratify Appointment of Andre Francois-Po For For Management ncet as Director 6 Reelect Aldo Cardoso as Director For Against Management 7 Reelect Pascal Lebard as Director For For Management 8 Reelect Jean-Michel Ropert as Director For For Management 9 Approve Remuneration Policy of Chairman For For Management of the Board 10 Approve Remuneration Policy of CEO For For Management 11 Approve Compensation of Frederic Lemoin For For Management e, Chairman of the Board until Mar. 8, 2017 12 Approve Compensation of Aldo Cardoso, C For For Management hairman of the Board from Mar. 8, 2017 13 Approve Compensation of Didier Michaud- For For Management Daniel, CEO 14 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 15 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 5.3 Million 16 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 5.3 Million 17 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize up to 1.5 Percent of Issued C For For Management apital for Use in Stock Option Plans 20 Authorize up to 1 Percent of Issued Cap For For Management ital for Use in Restricted Stock Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- 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 Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2017 2 Approve Capital Budget, Allocation of I For For Management ncome and Dividends 3 Fix Number of Directors For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Antonio Mauricio Maurano as Direc For For Management tor 5.2 Elect Bernardo de Azevedo Silva Rothe a For Against Management s Director 5.3 Elect Marcelo Augusto Dutra Labuto as D For For Management irector 5.4 Elect Rogerio Magno Panca as Director For For Management 5.5 Elect Cesario Narihito Nakamura as Dire For For Management ctor 5.6 Elect Francisco Jose Pereira Terra as D For For Management irector 5.7 Elect Marcelo de Araujo Noronha as Dire For For Management ctor 5.8 Elect Vinicius Urias Favarao as Directo For For Management r 5.9 Elect Aldo Luiz Mendes as Independent D For For Management irector 5.10 Elect Francisco Augusto da Costa e Silv For For Management a as Independent Director 5.11 Elect Gilberto Mifano as Independent Di For For Management rector 6 In Case Cumulative Voting Is Adopted, D None Abstain Management o You Wish to Equally Distribute Your V otes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - El None Abstain Management ect Antonio Mauricio Maurano as Directo r 7.2 Percentage of Votes to Be Assigned - El None Abstain Management ect Bernardo de Azevedo Silva Rothe as Director 7.3 Percentage of Votes to Be Assigned - El None Abstain Management ect Marcelo Augusto Dutra Labuto as Dir ector 7.4 Percentage of Votes to Be Assigned - El None Abstain Management ect Rogerio Magno Panca as Director 7.5 Percentage of Votes to Be Assigned - El None Abstain Management ect Cesario Narihito Nakamura as Direct or 7.6 Percentage of Votes to Be Assigned - El None Abstain Management ect Francisco Jose Pereira Terra as Dir ector 7.7 Percentage of Votes to Be Assigned - El None Abstain Management ect Marcelo de Araujo Noronha as Direct or 7.8 Percentage of Votes to Be Assigned - El None Abstain Management ect Vinicius Urias Favarao as Director 7.9 Percentage of Votes to Be Assigned - El None Abstain Management ect Aldo Luiz Mendes as Independent Dir ector 7.10 Percentage of Votes to Be Assigned - El None Abstain Management ect Francisco Augusto da Costa e Silva as Independent Director 7.11 Percentage of Votes to Be Assigned - El None Abstain Management ect Gilberto Mifano as Independent Dire ctor 8 Approve Remuneration of Company's Manag For Against Management ement 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 Cou For For Management ncil Member and Flavio Saba Santos Estr ela 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 S anto as Alternate 2.4 Elect Marcelo Santos Dall'Occo as Fisca For For Management l Council Member and Carlos Roberto Men donca da Siva as Alternate 2.5 Elect Haroldo Reginaldo Levy Neto as Fi For For Management scal Council Member and Milton Luiz Mil ioni as Alternate 3 Authorize Capitalization of Reserves Wi For For Management thout Issuance of Shares and Amend Arti cle 7 Accordingly 4 Amend Articles For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- 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 Statuto For For Management ry 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 Dir For For Management ector 7 Re-elect Javier Ferran as Director For For Management 8 Re-elect Ho KwonPing as Director For Against 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 as For For Management Auditors 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise EU Political Donations and Ex For For Management penditure 20 Adopt Share Value Plan For For Management -------------------------------------------------------------------------------- Domino's Pizza Group plc Ticker: DOM Security ID: G28113101 Meeting Date: JAN 11, 2018 Meeting Type: Special Record Date: JAN 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Related Party Transaction w For For Management ith Pizza Pizza ehf -------------------------------------------------------------------------------- Domino's Pizza Group plc Ticker: DOM Security ID: G28113101 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Reappoint Ernst & Young LLP as Auditors For For Management 3 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 4 Approve Final Dividend For For Management 5 Re-elect Stephen Hemsley as Director For For Management 6 Re-elect Colin Halpern as Director For For Management 7 Re-elect David Wild as Director For For Management 8 Re-elect Kevin Higgins as Director For For Management 9 Re-elect Ebbe Jacobsen as Director For For Management 10 Re-elect Helen Keays as Director For For Management 11 Re-elect Steve Barber as Director For For Management 12 Re-elect Rachel Osborne as Director For For Management 13 Approve Remuneration Report For For Management 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- DSV A/S Ticker: DSV Security ID: K3013J154 Meeting Date: MAR 8, 2018 Meeting Type: Annual Record Date: MAR 1, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Remuneration of Directors in th For For Management e Amount of DKK 450,000 for Ordinary Di rectors 4 Approve Allocation of Income and Divide For For Management nds of DKK 2.00 Per Share 5.1 Reelect Kurt Larsen as Director For Abstain Management 5.2 Reelect Annette Sadolin as Director For For Management 5.3 Reelect Birgit Norgaard as Director For For Management 5.4 Reelect Thomas Plenborg as Director For For Management 5.5 Reelect Robert Steen Kledal as Director For For Management 5.6 Reelect Jorgen Moller as Director For For Management 6 Ratify PricewaterhouseCoopers as Audito For For Management rs 7a Approve DKK 2 Million Reduction in Shar For For Management e Capital via Share Cancellation 7b Approve Creation of DKK 37.6 Million Po For For Management ol of Capital without Preemptive Rights 7c1 Authorize Share Repurchase Program For For Management 7c2 Amend Articles Re: Deletion of Share Re For For Management purchase Authorization 7d Amend Articles Re: AGM Notice For For Management 7f Amend Articles Re: Remove Section on Ad For For Management mission Cards -------------------------------------------------------------------------------- Edenred Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 3, 2018 Meeting Type: Annual/Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.85 per Share 4 Approve Stock Dividend Program For For Management 5 Ratify Appointment of Dominique D'Hinni For For Management n as Director 6 Reelect Bertrand Dumazy as Director For For Management 7 Reelect Gabriele Galateri Di Genola as For For Management Director 8 Reelect Maelle Gavet as Director For Against Management 9 Reelect Jean-Romain Lhomme as Director For For Management 10 Approve Remuneration Policy for Chairma For Against Management n and CEO 11 Approve Compensation of Bertrand Dumazy For For Management , Chairman and CEO 12 Approve Severance Payment Agreement wit For Against Management h Bertrand Dumazy 13 Approve Unemployment Insurance Agreemen For For Management t with Bertrand Dumazy 14 Approve Health Insurance Coverage Agree For For Management ment with Bertrand Dumazy 15 Approve Additional Pension Scheme Agree For For Management ment with Bertrand Dumazy 16 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 17 Renew Appointment of Deloitte and Assoc For For Management ies as Auditor 18 Decision Not to Renew BEAS as Alternate For For Management Auditor 19 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 20 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 155,366,138 22 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 23,540,324 23 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23,540,324 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 26 Authorize Capitalization of Reserves of For For Management Up to EUR 155,366,138 for Bonus Issue or Increase in Par Value 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize up to 1.5 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 29 Amend Article 12 of Bylaws Re: Employee For For Management Representatives 30 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- 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 Statuto For For Management ry 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 Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Howden Joinery Group Plc Ticker: HWDN Security ID: G4647J102 Meeting Date: MAY 2, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Andrew Livingston as Director For For Management 5 Re-elect Mark Allen as Director For For Management 6 Re-elect Andrew Cripps as Director For For Management 7 Re-elect Geoff Drabble as Director For For Management 8 Re-elect Tiffany Hall as Director For For Management 9 Re-elect Richard Pennycook as Director For For Management 10 Re-elect Mark Robson as Director For For Management 11 Re-elect Debbie White as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Japan Tobacco Inc Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 70 2 Amend Articles to Remove All Provisions For For Management on Advisory Positions 3.1 Elect Director Tango, Yasutake For For Management 3.2 Elect Director Terabatake, Masamichi For For Management 3.3 Elect Director Iwai, Mutsuo For For Management 3.4 Elect Director Minami, Naohiro For For Management 3.5 Elect Director Hirowatari, Kiyohide For For Management 3.6 Elect Director Koda, Main For For Management 3.7 Elect Director Watanabe, Koichiro For For Management 4 Appoint Statutory Auditor Nagata, Ryoko For Against Management 5 Appoint Alternate Statutory Auditor Mas For For Management aki, Michio -------------------------------------------------------------------------------- Kao Corp. Ticker: 4452 Security ID: J30642169 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 Fi For For Management nal Dividend of JPY 56 2.1 Elect Director Sawada, Michitaka For For Management 2.2 Elect Director Yoshida, Katsuhiko For For Management 2.3 Elect Director Takeuchi, Toshiaki For For Management 2.4 Elect Director Hasebe, Yoshihiro For For Management 2.5 Elect Director Kadonaga, Sonosuke For For Management 2.6 Elect Director Oku, Masayuki For Against Management 2.7 Elect Director Shinobe, Osamu For For Management 3 Appoint Statutory Auditor Oka, Nobuhiro For For Management -------------------------------------------------------------------------------- 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 Fi For For Management nal 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 Yam For For Management amoto, Masaharu -------------------------------------------------------------------------------- Kweichow Moutai Co., Ltd. Ticker: 600519 Security ID: Y5070V116 Meeting Date: OCT 26, 2017 Meeting Type: Special Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luo Guoqing as Supervisor For Against Management -------------------------------------------------------------------------------- Kweichow Moutai Co., Ltd. Ticker: 600519 Security ID: Y5070V116 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Board of Supervis For For Management ors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve 2018 Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve 2018 Appointment of Financial A For For Management uditor and Internal Control Auditor 8 Approve Report of the Independent Direc For For Management tors 9 Approve Deposit and Loan Transactions w For For Management ith Guizhou Bank 10 Approve 2018 - 2021 Daily Related Party For For Management Transactions 11 Approve Related Party Product Sales For For Management 12 Approve Increase Work Content of Storeh For For Management ouse Renovation Project and Investment in Tanchangpian District -------------------------------------------------------------------------------- Liberty Global plc Ticker: LBTY.A Security ID: G5480U104 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael T. Fries For For Management 2 Elect Director Paul A. Gould For For Management 3 Elect Director John C. Malone For Against Management 4 Elect Director Larry E. Romrell For Against Management 5 Approve Remuneration Report For Against Management 6 Ratify KPMG LLP (U.S.) as Auditors For For Management 7 Ratify KPMG LLP (U.K.) as Auditors For For Management 8 Authorize the Audit Committee to Fix Re For For Management muneration of Auditors 9 Authorize Share Repurchase Program For For Management 10 Authorize Off-Market Purchase and Cance For For Management llation of Deferred Shares -------------------------------------------------------------------------------- Localiza Rent a Car S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: JUL 12, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Three Long-Term Incentive Plans For For Management 2 Change Location of Company Headquarters For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- L'Occitane International S.A. Ticker: 973 Security ID: L6071D109 Meeting Date: SEP 27, 2017 Meeting Type: Annual Record Date: SEP 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Thomas Levilion as Director For For Management 3.2 Elect Domenico Trizio as Director For Against Management 3.3 Elect Charles Mark Broadley as Director For For Management 3.4 Elect Jackson Chik Sum Ng as Director For For Management 4A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 4B Authorize Repurchase of Issued Share Ca For For Management pital 4C Authorize Reissuance of Repurchased Sha For Against Management res 5 Renew Appointment of PricewaterhouseCoo For For Management pers as Statutory Auditor 6 Re-appoint PricewaterhouseCoopers as Ex For For Management ternal Auditor 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Discharge of Directors For For Management 9 Approve Discharge of Statutory Auditors For For Management 10 Approve PricewaterhouseCoopers' Remuner For For Management ation -------------------------------------------------------------------------------- Magnit PJSC Ticker: MGNT Security ID: X51729105 Meeting Date: AUG 31, 2017 Meeting Type: Special Record Date: AUG 7, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First Six For For Management Months of Fiscal 2017 -------------------------------------------------------------------------------- MISUMI Group Inc. Ticker: 9962 Security ID: J43293109 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 Fi For For Management nal Dividend of JPY 11.08 2.1 Elect Director Ono, Ryusei For For Management 2.2 Elect Director Ikeguchi, Tokuya For For Management 2.3 Elect Director Otokozawa, Ichiro For For Management 2.4 Elect Director Sato, Toshinari For For Management 2.5 Elect Director Ogi, Takehiko For For Management 2.6 Elect Director Nishimoto, Kosuke For Against Management 3 Appoint Statutory Auditor Miyamoto, Hir For For Management oshi 4 Appoint Alternate Statutory Auditor Mar For For Management uyama, Teruhisa -------------------------------------------------------------------------------- Nielsen Holdings plc Ticker: NLSN Security ID: G6518L108 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Attwood, Jr. For For Management 1b Elect Director Mitch Barns For For Management 1c Elect Director Guerrino De Luca For For Management 1d Elect Director Karen M. Hoguet For For Management 1e Elect Director Harish Manwani For For Management 1f Elect Director Robert C. Pozen For For Management 1g Elect Director David Rawlinson For For Management 1h Elect Director Javier G. Teruel For For Management 1i Elect Director Lauren Zalaznick For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Reappoint Ernst & Young LLP as UK Statu For For Management tory Auditors 4 Authorize the Audit Committee to Fix Re For For Management muneration of UK Statutory Auditors 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- Reckitt Benckiser Group plc Ticker: RB. Security ID: G74079107 Meeting Date: MAY 3, 2018 Meeting Type: Annual Record Date: MAY 1, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry 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 Re For For Management muneration of Auditors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Ticker: RBA Security ID: 767744105 Meeting Date: MAY 8, 2018 Meeting Type: Annual/Special Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ravichandra "Ravi" K. Sa For For Management ligram 1.2 Elect Director Beverley Anne Briscoe For For Management 1.3 Elect Director Robert George Elton For For Management 1.4 Elect Director J. Kim Fennell For For Management 1.5 Elect Director Amy Guggenheim Shenkan For For Management 1.6 Elect Director Erik Olsson For Withhold Management 1.7 Elect Director Edward Baltazar Pitoniak For For Management 1.8 Elect Director Sarah Elizabeth Raiss For For Management 1.9 Elect Director Christopher Zimmerman For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Restricted Stock Plan For For Management 5 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- Rotork plc Ticker: ROR Security ID: G76717134 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Gary Bullard as Director For Against Management 4 Re-elect Jonathan Davis as Director For For Management 5 Re-elect Sally James as Director For For Management 6 Re-elect Martin Lamb as Director For For Management 7 Re-elect Lucinda Bell as Director For For Management 8 Elect Kevin Hostetler as Director For For Management 9 Elect Peter Dilnot as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For Against Management 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise Market Purchase of Preference For For Management Shares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Sands China Ltd. Ticker: 1928 Security ID: G7800X107 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Robert Glen Goldstein as Director For For Management 3b Elect Charles Daniel Forman as Director For For Management 3c Elect Steven Zygmunt Strasser as Direct For For Management or 3d Elect Wang Sing as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Scout24 AG Ticker: G24 Security ID: D345XT105 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.56 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 018 6.1 Elect Ciara Smyth to the Supervisory Bo For For Management ard 6.2 Elect Hans-Holger Albrecht to the Super For For Management visory Board 7 Approve Decrease in Size of Supervisory For For Management Board to Six Members 8 Approve Remuneration of Supervisory Boa For For Management rd 9 Amend Corporate Purpose For For Management 10 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million; App rove Creation of EUR 10.8 Million Pool of Capital to Guarantee Conversion Righ ts -------------------------------------------------------------------------------- Sinopharm Group Co., Ltd. Ticker: 1099 Security ID: Y8008N107 Meeting Date: SEP 20, 2017 Meeting Type: Special Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Zhiming as Director and Author For Against Management ize Board to Enter Into the Service Con tract With Him 2 Elect Chen Qi Yu as Director and Author For For Management ize Board to Enter Into the Service Con tract With Him 3 Elect She Lulin as Director and Authori For For Management ze Board to Enter Into the Service Cont ract With Him 4 Elect Wang Qunbin as Director and Autho For For Management rize Board to Enter Into the Service Co ntract With Him 5 Elect Ma Ping as Director and Authorize For For Management Board to Enter Into the Service Contra ct With Him 6 Elect Deng Jindong as Director and Auth For Against Management orize Board to Enter Into the Service C ontract With Him 7 Elect Li Dongjiu as Director and Author For Against Management ize Board to Enter Into the Service Con tract With Him 8 Elect Lian Wanyong as Director and Auth For For Management orize Board to Enter Into the Service C ontract With Him 9 Elect Wen Deyong as Director and Author For For Management ize Board to Enter Into the Service Con tract With Him 10 Elect Li Ling as Director and Authorize For For Management Board to Enter Into the Service Contra ct With Her 11 Elect Yu Tze Shan Hailson as Director a For For Management nd Authorize Board to Enter Into the Se rvice Contract With Him 12 Elect Tan Wee Seng as Director and Auth For Against Management orize Board to Enter Into the Service C ontract With Him 13 Elect Liu Zhengdong as Director and Aut For For Management horize Board to Enter Into the Service Contract With Him 14 Elect Zhuo Fumin as Director and Author For Against Management ize Board to Enter Into the Service Con tract With Him 15 Elect Yao Fang as Supervisor and Author For For Management ize Board to Enter Into the Service Con tract With Him 16 Elect Tao Wuping as Supervisor and Auth For For Management orize Board to Enter Into the Service C ontract With Him 17 Elect Li Xiaojuan as Supervisor and Aut For Against Management horize Board to Enter Into the Service Contract With Him -------------------------------------------------------------------------------- Sinopharm Group Co., Ltd. Ticker: 1099 Security ID: Y8008N107 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Procurement Framework Agreement For For Management and Related Transactions 2 Elect Liu Yong as Director None For Shareholder -------------------------------------------------------------------------------- Sinopharm Group Co., Ltd. Ticker: 1099 Security ID: Y8008N107 Meeting Date: MAR 9, 2018 Meeting Type: Special Record Date: FEB 6, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rong Yan as Director, Authorize B For Against Management oard to Fix Her Remuneration and Author ize Board to Enter Into a Service Contr act with Her 2 Elect Wu Yijian as Director, Authorize For Against Management Board to Fix His Remuneration and Autho rize Board to Enter Into a Service Cont ract with Him 3 Approve Issuance of Corporate Bonds and For For Management Authorize the Board to Deal With All M atters in Relation to Issuance of Corpo rate Bonds -------------------------------------------------------------------------------- Sinopharm Group Co., Ltd. Ticker: 1099 Security ID: Y8008N107 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 Dir For For Management ectors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial Statemen For For Management ts of the Company and Its Subsidiaries and the Auditors' Report 4 Approve Profit Distribution Plan and Pa For For Management yment of Final Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 7 Approve Ernst & Young Hua Ming LLP as t For For Management he Domestic Auditor and Ernst & Young a s the International Auditor and Authori ze Audit Committee of the Board to Fix Their Remuneration 8 Approve Provision of Guarantees in Favo For Against Management r of Third Parties 9 Approve Amendments to the Rules of Proc For For Management edures of the Board of Directors 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts for Domestic Shares and/or H Shares 11 Approve Amendments to Articles of Assoc For For Management iation 12 Approve Issuance of Debt Financing Inst For For Management ruments -------------------------------------------------------------------------------- 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 Fi For For Management nal Dividend of JPY 200 2.1 Elect Director Takada, Yoshiyuki For Against 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 -------------------------------------------------------------------------------- SoftBank Group Corp. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 22 2.1 Elect Director Son, Masayoshi For For Management 2.2 Elect Director Ronald Fisher For For Management 2.3 Elect Director Marcelo Claure For For Management 2.4 Elect Director Rajeev Misra For For Management 2.5 Elect Director Miyauchi, Ken For For Management 2.6 Elect Director Simon Segars For For Management 2.7 Elect Director Yun Ma For For Management 2.8 Elect Director Yasir O. Al-Rumayyan For For Management 2.9 Elect Director Sago, Katsunori For For Management 2.10 Elect Director Yanai, Tadashi For For Management 2.11 Elect Director Mark Schwartz For For Management 2.12 Elect Director Iijima, Masami For For Management 3 Approve Compensation Ceiling for Direct For For Management ors, Stock Option Plan and Deep Discoun t Stock Option Plan 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- Unilever NV Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 3, 2018 Meeting Type: Annual Record Date: APR 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Financial Statements and Alloca For For Management tion of Income 3 Approve Discharge of Executive Board Me For For Management mbers 4 Approve Discharge of Non-Executive Boar For For Management d Members 5 Approve Remuneration Policy for Managem For For Management ent Board Members 6 Reelect N S Andersen as Non-Executive D For For Management irector 7 Reelect L M Cha as Non-Executive Direct For For Management or 8 Reelect V Colao as Non-Executive Direct For For Management or 9 Reelect M Dekkers as Non-Executive Dire For For Management ctor 10 Reelect J Hartmann as Non-Executive Dir For For Management ector 11 Reelect M Ma as Non-Executive Director For For Management 12 Reelect S Masiyiwa as Non-Executive Dir For For Management ector 13 Reelect Y Moon as Non-Executive Directo For For Management r 14 Reelect G Pitkethly as Executive Direct For For Management or 15 Reelect P G J M Polman as Executive Dir For For Management ector 16 Reelect J Rishton as Non-Executive Dire For For Management ctor 17 Reelect F Sijbesma as Non-Executive Dir For For Management ector 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 Percent For For Management of Cumulative Preference Shares and Up to 7 Percent of Cumulative Preference Shares and Depositary Receipts 21 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 22 Approve Reduction in Share Capital thro For For Management ugh Cancellation of Preference Shares a ndDepositary Receipts Thereof 23 Approve Reduction in Share Capital thro For For Management ugh Cancellation of Ordinary Shares and Depositary Receipts Thereof 24 Grant Board Authority to Issue Shares For For Management 25 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances for General Corporate Purposes 26 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances for Acquisit ion Purposes =Invesco International Core Equity Fund========================================= ABB Ltd. Ticker: ABBN Security ID: H0010V101 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report (Non-Bindin For Against Management g) 3 Approve Discharge of Board and Senior M For For Management anagement 4 Approve Allocation of Income and Divide For For Management nds of CHF 0.78 per Share 5.1 Amend Corporate Purpose For For Management 5.2 Amend Articles Re: Cancellation of Tran For For Management sitional Provisions 6.1 Approve Maximum Remuneration of Board o For For Management f Directors in the Amount of CHF 4.7 Mi llion 6.2 Approve Maximum Remuneration of Executi For For Management ve Committee in the Amount of CHF 52 Mi llion 7.1 Reelect Matti Alahuhta as Director For For Management 7.2 Elect Gunnar Brock as Director For For Management 7.3 Reelect David Constable as Director For For Management 7.4 Reelect Frederico Curado as Director For For Management 7.5 Reelect Lars Foerberg as Director For For Management 7.6 Elect Jennifer Xin-Zhe Li as Director For For Management 7.7 Elect Geraldine Matchett as Director For For Management 7.8 Reelect David Meline as Director For For Management 7.9 Reelect Satish Pai as Director For For Management 7.10 Reelect Jacob Wallenberg as Director For For Management 7.11 Reelect Peter Voser as Director and Boa For For Management rd Chairman 8.1 Appoint David Constable as Member of th For For Management e Compensation Committee 8.2 Appoint Frederico Curado as Member of t For For Management he Compensation Committee 8.3 Appoint Jennifer Xin-Zhe Li as Member o For For Management f the Compensation Committee 9 Designate Hans Zehnder as Independent P For For Management roxy 10 Ratify KPMG AG as Auditors For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AIA Group Ltd. Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Ng Keng Hooi as Director For For Management 4 Elect Cesar Velasquez Purisima as Direc For For Management tor 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 Audit For For Management ors and Authorize Board to Fix Their Re muneration 9A Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 9B Authorize Repurchase of Issued Share Ca For For Management pital 9C Approve Allotment and Issuance of Addit For For Management ional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- Altran Technologies Ticker: ALT Security ID: F02646101 Meeting Date: APR 27, 2018 Meeting Type: Annual/Special Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.24 per Share 4 Reelect Christian Bret as Director For Against Management 5 Ratify Appointment of Jaya Vaidhyanatha For For Management n as Director 6 Authorize Repurchase of Up to 10 Millio For For Management n Shares 7 Approve Remuneration Policy of Chairman For Against Management and CEO 8 Approve Remuneration Policy of Vice-CEO For Against Management 9 Approve Compensation of Dominique Cerut For Against Management ti, Chairman and CEO 10 Approve Compensation of Cyril Roger, Vi For For Management ce-CEO 11 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 20 Million 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize up to 3 Percent of Issued Cap For For Management ital for Use in Restricted Stock Plans 15 Set Total Limit for Capital Increase wi For For Management th or without Preemptive Rights to Resu lt from Issuance Requestsunder Items 12 and 13 and under items 15, 16, 17, 18 and 19 of AGM held Apr. 28, 2017 at EUR 20 Million 16 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Ansell Ltd. Ticker: ANN Security ID: Q04020105 Meeting Date: OCT 20, 2017 Meeting Type: Annual Record Date: OCT 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Increase in the Maximum Num For For Management ber of Directors 3a Elect Glenn Barnes as Director For For Management 3b Elect Christina Stercken as Director For For Management 3c Elect William G Reilly as Director For For Management 4 Approve the On-Market Buy-back of Share For For Management s 5 Approve the Grant of Performance Share For For Management Rights to Magnus Nicolin 6 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- Aptiv PLC Ticker: APTV Security ID: G6095L109 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kevin P. Clark For For Management 2 Elect Director Nancy E. Cooper For For Management 3 Elect Director Frank J. Dellaquila For For Management 4 Elect Director Nicholas M. Donofrio For For Management 5 Elect Director Mark P. Frissora For For Management 6 Elect Director Rajiv L. Gupta For For Management 7 Elect Director Sean O. Mahoney For For Management 8 Elect Director Colin J. Parris For For Management 9 Elect Director Ana G. Pinczuk For For Management 10 Elect Director Thomas W. Sidlik For For Management 11 Elect Director Lawrence A. Zimmerman For For Management 12 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ArcelorMittal Ticker: MT Security ID: L0302D210 Meeting Date: MAY 9, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor I Approve Consolidated Financial Statemen For For Management ts II Approve Financial Statements For For Management III Approve Allocation of Income and Divide For For Management nds of USD 0.10 Per Share IV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management VI Reelect Karyn Ovelmen as Director For For Management VII Reelect Tye Burt as Director For For Management VIII Ratify Deloitte as Auditor For For Management IX Approve Share Plan Grant Under the Perf For For Management ormance Share Unit Plan -------------------------------------------------------------------------------- ArcelorMittal Ticker: MT Security ID: L0302D210 Meeting Date: MAY 16, 2018 Meeting Type: Special Record Date: MAY 2, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Currency of the Share For For Management Capital from EUR to USD and Amend Arti cles 5.1 and 5.2 and the Second Paragra ph of Article 17 -------------------------------------------------------------------------------- Asahi Group Holdings Ltd. Ticker: 2502 Security ID: J02100113 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 Fi For For Management nal Dividend of JPY 45 2 Approve Accounting Transfers For For Management 3.1 Elect Director Izumiya, Naoki For For Management 3.2 Elect Director Koji, Akiyoshi For For Management 3.3 Elect Director Takahashi, Katsutoshi For For Management 3.4 Elect Director Okuda, Yoshihide For For Management 3.5 Elect Director Kagami, Noboru For For Management 3.6 Elect Director Hamada, Kenji For For Management 3.7 Elect Director Katsuki, Atsushi For For Management 3.8 Elect Director Tanaka, Naoki For For Management 3.9 Elect Director Kosaka, Tatsuro For For Management 3.10 Elect Director Shingai, Yasushi For For Management 4 Appoint Statutory Auditor Saito, Katsut For Against Management oshi -------------------------------------------------------------------------------- Banca Mediolanum S.p.A Ticker: BMED Security ID: T1R88K108 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For Against Management 2.2 Approve Fixed-Variable Compensation Rat For Against Management io 2.3 Approve Severance Payments Policy For Against Management 3.1 Approve Executive Incentive Bonus Plan For Against Management 3.2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Ser vice Executive Incentive Bonus Plan 4.1 Fix Number of Directors For For Management 4.2 Fix Board Terms for Directors For For Management 4.3.1 Slate Submitted by Ennio Doris, Lina To None Do Not Vote Shareholder mbolato, Massimo Antonio Doris, Annalis a Sara Doris, and FINPROG ITALIA SpA 4.3.2 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 4.4 Approve Remuneration of Directors For Against Management 5.1.1 Slate Submitted by Ennio Doris, Lina To None Against Shareholder mbolato, Massimo Antonio Doris, Annalis a Sara Doris, and FINPROG ITALIA SpA 5.1.2 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 5.2 Approve Internal Auditors' Remuneration For Abstain Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- Banco do Brasil S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: JUL 5, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Company in State-Own For For Management ed Enterprise Governance Program of BM& FBovespa 2 Elect Eduardo Salloum as Alternate Fisc For For Management al Council Member -------------------------------------------------------------------------------- Banco do Brasil S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2017 2 Approve Allocation of Income and Divide For For Management nds 3 Elect Luis Otavio Saliba Furtado as Dir For For Management ector 4 In Case Cumulative Voting Is Adopted, D None Abstain Management o You Wish to Equally Distribute Your V otes for Each Supported Nominee? 5 Percentage of Votes to Be Assigned - El None Abstain Management ect Luis Otavio Saliba Furtado as Direc tor 6 Approve Remuneration of Fiscal Council For For Management Members 7 Approve Remuneration of Company's Manag For For Management ement 8 Approve Remuneration of Audit Committee For Against Management Members 9 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? 10 As an Ordinary Shareholder, Would You l None Abstain Management ike to Request a Separate Minority Elec tion of a Member of the Board of Direct ors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- Banco do Brasil S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Approve Share Matching Plan For For Management 3 Approve Usage of Treasury Shares in any For For Management Transactions Stated in Article 10 of t he Bylaws -------------------------------------------------------------------------------- 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 Statut For For Management ory Reports; Approve Allocation of Inco me and Dividends of EUR 2.80 per Share for Fiscal 2017 2 Approve Discharge of Management Board f For For Management or Fiscal 2017 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 4 Elect Norbert Winkeljohann to the Super For For Management visory Board 5 Ratify Deloitte GmbH as Auditors for Fi For For Management scal 2018 -------------------------------------------------------------------------------- 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 Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 3.02 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 6 Renew Appointments of Deloitte & Associ For For Management es as Auditor and BEAS as Alternate Aud itor 7 Renew Appointment of Mazars as Auditor For For Management and Appoint Charles de Boisriou as Alte rnate Auditor 8 Renew Appointment of Pricewaterhousecoo For For Management pers as Auditor and Appoint Jean-Baptis te Deschryver as Alternate Auditor 9 Reelect Pierre Andre de Chalendar as Di For For Management rector 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 Bo For For Management nnafe, CEO 16 Approve Compensation of Philippe Borden For For Management ave, Vice-CEO 17 Approve the Overall Envelope of Compens For For Management ation of Certain Senior Management, Res ponsible Officers and the Risk-takers 18 Fix Maximum Variable Compensation Ratio For For Management for Executives and Risk Takers 19 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 1 Billion 20 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts 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 Contribut ions in Kind 22 Set Total Limit for Capital Increase wi For For Management thout Preemptive Rights to Result from Issuance Requests Under Items 20 and 21 at EUR 240 Million 23 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 24 Set Total Limit for Capital Increase wi For For Management th or without Preemptive Rights to Resu lt from Issuance Requests Under Items 1 9 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 via For For Management Cancellation of Repurchased Shares 27 Amend Article 14.5 and 16.7 of Bylaws R For For Management e: Age Limit of Chairman, CEO and Vice- CEO 28 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- CaixaBank SA Ticker: CABK Security ID: E2427M123 Meeting Date: APR 5, 2018 Meeting Type: Annual Record Date: APR 1, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and Divide For For Management nds 4.1 Ratify Appointment of and Elect Eduardo For For Management Javier Sanchiz Irazu as Director 4.2 Ratify Appointment of and Elect Tomas M For For Management uniesa Arantegui as Director 5 Amend Articles Re: Registered Location For For Management and Corporate Website 6 Amend Remuneration Policy For For Management 7 Approve 2018 Variable Remuneration Sche For For Management me 8 Fix Maximum Variable Compensation Ratio For For Management 9 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 10 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- Carnival plc Ticker: CCL Security ID: G19081101 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: APR 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of Ca For For Management rnival Corporation and as a Director of Carnival plc 2 Re-elect Sir Jonathon Band as Director For For Management of Carnival Corporation and as a Direct or of Carnival plc 3 Elect Jason Cahilly as Director of Carn For For Management ival Corporation and as a Director of C arnival plc 4 Re-elect Helen Deeble as Director of Ca For For Management rnival Corporation and as a Director of Carnival plc 5 Re-elect Arnold Donald as Director of C For For Management arnival Corporation and as a Director o f Carnival plc 6 Re-elect Richard Glasier as Director of For For Management Carnival Corporation and as a Director of Carnival plc 7 Re-elect Debra Kelly-Ennis as Director For For Management of Carnival Corporation and as a Direct or of Carnival plc 8 Re-elect Sir John Parker as Director of For For Management Carnival Corporation and as a Director of Carnival plc 9 Re-elect Stuart Subotnick as Director o For For Management f Carnival Corporation and as a Directo r of Carnival plc 10 Re-elect Laura Weil as Director of Carn For For Management ival Corporation and as a Director of C arnival plc 11 Re-elect Randall Weisenburger as Direct For For Management or of Carnival Corporation and as a Dir ector of Carnival plc 12 Advisory Vote to Approve Executive Comp For For Management ensation 13 Approve Remuneration Report For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm o f PricewaterhouseCoopers LLP as the Ind ependent Registered Certified Public Ac counting Firm of Carnival Corporation 15 Authorise the Audit Committee of Carniv For For Management al plc to Fix Remuneration of Auditors 16 Accept Financial Statements and Statuto For For Management ry Reports 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- 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 Statut For For Management ory Reports 2 Approve Allocation of Income and Divide For For Management nds of EUR 3.55 per Share 3 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 5 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 6 Approve Compensation of Jean-Dominique For For Management Senard, General Manager 7 Approve Compensation of Michel Rollier, For For Management Chairman 8 Approve Issuance of Securities Converti For For Management ble into Debt, up to an Aggregate Amoun t of EUR 5 Billion 9 Reelect Monique Leroux as Supervisory B For For Management oard 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 Manag For For Management er and General Partner, and Amend Artic le 1 of Bylaws Accordingly 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 126 Million 15 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 36 Million 16 Approve Issuance of Equity or Equity-Li For For Management nked 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 of For For Management Up to EUR 80 Million for Bonus Issue o r Increase in Par Value 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests Under It ems 14, 15, 16, 17 and 19 at EUR 126 Mi llion 22 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 23 Change Location of Registered Office to For For Management 23 Place des Carmes-Dechaux, Clermont Ferrand, Starting from July 1, and Amen d Article 5 of Bylaws Accordingly 24 Amend Article 19 of Bylaws to Comply wi For For Management th Legal Changes Re: Related-Party Tran sactions 25 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Daito Trust Construction Co. Ltd. Ticker: 1878 Security ID: J11151107 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 Fi For For Management nal Dividend of JPY 304 2 Amend Articles to Amend Business Lines For For Management 3 Elect Director Nakagami, Fumiaki For For Management -------------------------------------------------------------------------------- DBS Group Holdings Ltd. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend and Special Divi For For Management dend 3 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 5 Elect Peter Seah Lim Huat as Director For For Management 6 Elect Piyush Gupta as Director For For Management 7 Elect Andre Sekulic as Director For For Management 8 Elect Olivier Lim Tse Ghow as Director For For Management 9 Approve Grant of Awards and Issuance of For For Management Shares Under the DBSH Share Plan 10 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 11 Approve Issuance of Shares Under the DB For For Management SH Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Delphi Automotive PLC Ticker: DLPH Security ID: G27823106 Meeting Date: NOV 7, 2017 Meeting Type: Special Record Date: OCT 5, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Aptiv PLC For For Management -------------------------------------------------------------------------------- DormaKaba Holding AG Ticker: DOKA Security ID: H0536M155 Meeting Date: OCT 17, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and Divide For For Management nds of CHF 14 per Share from Capital Co ntribution Reserves 3 Approve Discharge of Board and Senior M For For Management anagement 4.1 Reelect Ulrich Graf as Director and Boa For Against Management rd Chairman 4.2 Reelect Rolf Doerig as Director For Against Management 4.3 Reelect Stephanie Brecht-Bergen as Dire For Against Management ctor 4.4 Reelect Elton Chiu as Director For For Management 4.5 Reelect Daniel Daeniker as Director For For Management 4.6 Reelect Karina Dubs-Kuenzle as Director For For Management 4.7 Reelect Hans Gummert as Director For For Management 4.8 Reelect John Heppner as Director For For Management 4.9 Reelect Hans Hess as Director For For Management 4.10 Reelect Christine Mankel-Madaus as Dire For Against Management ctor 5.1 Reappoint Rolf Doering as Member of the For Against Management Compensation Committee 5.2 Reappoint Hans Gummert as Member of the For For Management Compensation Committee 5.3 Reappoint Hans Hess as Member of the Co For For Management mpensation Committee 6 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 7 Designate Andreas Keller as Independent For For Management Proxy 8.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 2.75 Million 8.2 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 19.50 Miollio n 9 Approve Creation of CHF 42,000 Pool of For For Management Capital without Preemptive Rights 10 Amend Articles Re: Editorial Changes For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Enel SpA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Integrate Remuneration of Auditors For For Management 5 Approve Long Term Incentive Plan For For Management 6 Approve Remuneration Policy For For Management 1.a Amend Company Bylaws Re: Article 31 For For Management 1.b Amend Company Bylaws Re: Article 21 For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- Glencore Plc Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 2, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Reduction of the Company's Capi For For Management tal Contribution Reserves 3 Re-elect Anthony Hayward as Director For For Management 4 Re-elect Ivan Glasenberg as Director For For Management 5 Re-elect Peter Coates as Director For For Management 6 Re-elect Leonhard Fischer as Director For For Management 7 Elect Martin Gilbert as a Director For For Management 8 Re-elect John Mack as Director For For Management 9 Elect Gill Marcus as a Director For For Management 10 Re-elect Patrice Merrin as Director For For Management 11 Approve Remuneration Report For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Heineken NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.c Adopt Financial Statements For For Management 1.e Approve Dividends of EUR 1.47 per Share For For Management 1.f Approve Discharge of Management Board For For Management 1.g Approve Discharge of Supervisory Board For For Management 2.a Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 2.b Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 2.c Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances under Item 2 b 4 Amend Articles 4, 9, 10, 12, 13 and 16 For For Management of the Articles of Association 5.a Reelect Jose Antonio Fernandez Carbajal For For Management to Supervisory Board 5.b Reelect Javier Gerardo Astaburuaga Sanj For For Management ines to Supervisory Board 5.c Reelect Jean-Marc Huet to Supervisory B For For Management oard 5.d Elect Marion Helmes to Supervisory Boar For For Management d -------------------------------------------------------------------------------- Hitachi Ltd. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply w For For Management ith Exchange Mandate and Decrease Autho rized Capital in Connection with Revers e Stock Split 2.1 Elect Director Ihara, Katsumi For For Management 2.2 Elect Director Cynthia Carroll For For Management 2.3 Elect Director Joe Harlan For For Management 2.4 Elect Director George Buckley For For Management 2.5 Elect Director Louise Pentland For For Management 2.6 Elect Director Mochizuki, Harufumi For For Management 2.7 Elect Director Yamamoto, Takatoshi For For Management 2.8 Elect Director Yoshihara, Hiroaki For For Management 2.9 Elect Director Tanaka, Kazuyuki For For Management 2.10 Elect Director Nakanishi, Hiroaki For For Management 2.11 Elect Director Nakamura, Toyoaki For For Management 2.12 Elect Director Higashihara, Toshiaki For For Management -------------------------------------------------------------------------------- Housing Development Finance Corp. Ltd. Ticker: 500010 Security ID: Y37246207 Meeting Date: FEB 14, 2018 Meeting Type: Special Record Date: JAN 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and A For For Management mend Memorandum of Association 2 Approve Issuance of Shares on Preferent For For Management ial Basis 3 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 4 Approve Related Party Transaction with For For Management HDFC Bank Limited -------------------------------------------------------------------------------- Imperial Brands PLC Ticker: IMB Security ID: G4721W102 Meeting Date: FEB 7, 2018 Meeting Type: Annual Record Date: FEB 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry 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 as For For Management Auditors 16 Authorise the Audit Commitee to Fix Rem For For Management uneration of Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Infineon Technologies AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 22, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.25 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 018 6 Elect Wolfgang Eder to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Appro ve Creation of EUR 260 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- ING Groep NV Ticker: INGA Security ID: N4578E595 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.e Adopt Financial Statements and Statutor For For Management y Reports 3.b Approve Dividends of EUR 0.67 Per Share For For Management 5.a Approve Discharge of Management Board For For Management 5.b Approve Discharge of Supervisory Board For For Management 7 Reelect Eric Boyer de la Giroday to Sup For For Management ervisory Board 8.a Grant Board Authority to Issue Shares For For Management 8.b Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital and R estricting/Excluding Preemptive Rights 9 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Interglobe Aviation Ltd. Ticker: INDIGO Security ID: Y4R97L111 Meeting Date: AUG 28, 2017 Meeting Type: Annual Record Date: AUG 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Reelect Rohini Bhatia as Director For Against Management 4 Approve B S R & Co. LLP. Chartered Acco For For Management untants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Interglobe Aviation Ltd. Ticker: INDIGO Security ID: Y4R97L111 Meeting Date: NOV 14, 2017 Meeting Type: Special Record Date: OCT 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extending Travel Benefits to De For Against Management vadas Mallya Mangalore and Anupam Khann a 2 Approve Loans, Guarantees, Securities a For Against Management nd/or Investments in Other Body Corpora te -------------------------------------------------------------------------------- JUST EAT plc Ticker: JE. Security ID: G5215U106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Andrew Griffith as Director For For Management 5 Re-elect Paul Harrison as Director For For Management 6 Re-elect Gwyn Burr as Director For For Management 7 Re-elect Frederic Coorevits as Director For For Management 8 Re-elect Roisin Donnelly as Director For For Management 9 Re-elect Diego Oliva as Director For For Management 10 Elect Alistair Cox as Director For For Management 11 Elect Peter Plumb as Director For For Management 12 Elect Mike Evans as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise EU Political Donations and Ex For For Management penditure 20 Approve Deferred Share Bonus Plan For For Management 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 Fi For For Management nal Dividend of JPY 45 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Tanaka, Takashi For Against 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, Yas For For Management uhide 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KION GROUP AG Ticker: KGX Security ID: D4S14D103 Meeting Date: MAY 9, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.99 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Deloitte GmbH as Auditors for Fi For For Management scal 2018 6 Change Location of Registered Office He For For Management adquarters to Frankfurt am Main, German y 7 Approve Affiliation Agreement with KION For For Management IoT Systems GmbH -------------------------------------------------------------------------------- Komatsu Ltd. Ticker: 6301 Security ID: J35759125 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 Fi For For Management nal Dividend of JPY 48 2.1 Elect Director Noji, Kunio For For Management 2.2 Elect Director Ohashi, Tetsuji For For Management 2.3 Elect Director Fujitsuka, Mikio For For Management 2.4 Elect Director Oku, Masayuki For For Management 2.5 Elect Director Yabunaka, Mitoji For For Management 2.6 Elect Director Kigawa, Makoto For For Management 2.7 Elect Director Ogawa, Hiroyuki For For Management 2.8 Elect Director Urano, Kuniko For For Management 3 Appoint Statutory Auditor Yamaguchi, Hi For For Management rohide 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceilings for Direc For For Management tors and Statutory Auditors 6 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- Liberty Global plc Ticker: LBTY.A Security ID: G5480U104 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael T. Fries For Against Management 2 Elect Director Paul A. Gould For Against Management 3 Elect Director John C. Malone For Against Management 4 Elect Director Larry E. Romrell For Against Management 5 Approve Remuneration Report For Against Management 6 Ratify KPMG LLP (U.S.) as Auditors For For Management 7 Ratify KPMG LLP (U.K.) as Auditors For For Management 8 Authorize the Audit Committee to Fix Re For For Management muneration of Auditors 9 Authorize Share Repurchase Program For For Management 10 Authorize Off-Market Purchase and Cance For For Management llation of Deferred Shares -------------------------------------------------------------------------------- MercadoLibre, Inc. Ticker: MELI Security ID: 58733R102 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicolas Galperin For For Management 1.2 Elect Director Meyer 'Micky' Malka Rais For For Management 1.3 Elect Director Javier Olivan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Co. S.A. as Auditors For For Management -------------------------------------------------------------------------------- Mitsui O.S.K. Lines Ltd. Ticker: 9104 Security ID: J45013133 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 Fi For For Management nal Dividend of JPY 10 2.1 Elect Director Muto, Koichi For Against Management 2.2 Elect Director Ikeda, Junichiro For For Management 2.3 Elect Director Takahashi, Shizuo For For Management 2.4 Elect Director Hashimoto, Takeshi For For Management 2.5 Elect Director Ono, Akihiko For For Management 2.6 Elect Director Maruyama, Takashi For For Management 2.7 Elect Director Matsushima, Masayuki For For Management 2.8 Elect Director Fujii, Hideto For For Management 2.9 Elect Director Katsu, Etsuko For For Management 3 Appoint Statutory Auditor Yamashita, Hi For For Management deki 4 Appoint Alternate Statutory Auditor Sek For For Management i, Isao 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- 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 Statuto For For Management ry 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 as For For Management Auditors of the Company with Brendan D eegan as the Individual Registered Audi tor 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 Against Management 8 Place Authorised but Unissued Shares un For Against Management der Control of Directors 9 Authorise Board to Issue Shares for Cas For For Management h 10 Approve Amendments to the Naspers Share For Against Management Incentive Trust Deed, MIH Services fz llc Share Trust Deed, MIH Holdings Shar e Trust Deed 11 Authorise Ratification of Approved Reso For For Management lutions 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 Cha For For Management irman 1.4 Approve Fees of the Audit Committee Mem For For Management ber 1.5 Approve Fees of the Risk Committee Chai For For Management rman 1.6 Approve Fees of the Risk Committee Memb For For Management er 1.7 Approve Fees of the Human Resources and For For Management Remuneration Committee Chairman 1.8 Approve Fees of the Human Resources and For For Management Remuneration Committee Member 1.9 Approve Fees of the Nomination Committe For For Management e Chairman 1.10 Approve Fees of the Nomination Committe For For Management e Member 1.11 Approve Fees of the Social and Ethics C For For Management ommittee Chairman 1.12 Approve Fees of the Social and Ethics C For For Management ommittee Member 1.13 Approve Fees of the Trustees of Group S For For Management hare Schemes/Other Personnel Funds 2 Approve Financial Assistance in Terms o For For Management f Section 44 of the Companies Act 3 Approve Financial Assistance in Terms o For For Management f Section 45 of the Companies Act 4 Authorise Repurchase of N Ordinary Shar For For Management es 5 Authorise Repurchase of A Ordinary Shar For Against Management es -------------------------------------------------------------------------------- Nissan Chemical Industries Ltd. Ticker: 4021 Security ID: J56988108 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 Fi For For Management nal Dividend of JPY 36 2 Amend Articles to Change Company Name - For For Management Change Location of Head Office 3.1 Elect Director Kinoshita, Kojiro For Against Management 3.2 Elect Director Miyazaki, Junichi For For Management 3.3 Elect Director Fukuro, Hiroyoshi For For Management 3.4 Elect Director Miyaji, Katsuaki For For Management 3.5 Elect Director Honda, Takashi For For Management 3.6 Elect Director Suzuki, Hitoshi For For Management 3.7 Elect Director Kajiyama, Chisato For For Management 3.8 Elect Director Oe, Tadashi For For Management 4 Appoint Statutory Auditor Katayama, Nor For For Management iyuki -------------------------------------------------------------------------------- Novartis AG Ticker: NOVN Security ID: 66987V109 Meeting Date: MAR 2, 2018 Meeting Type: Annual Record Date: JAN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Discharge of Board and Senior M For For Management anagement 3 Approve Allocation of Income and Divide For For Management nds of CHF 2.80 per Share 4 Approve CHF 33.1 Million Reduction in S For For Management hare Capital via Cancellation of Repurc hased Shares 5.1 Approve Maximum Fixed Remuneration of D For For Management irectors in the Amount of CHF 8.2 Milli on 5.2 Approve Maximum Fixed Remuneration of E For For Management xecutive Committee in the Amount of CHF 92 Million 5.3 Approve Remuneration Report (Non-Bindin For For Management g) 6.1 Reelect Joerg Reinhardt as Director and For For Management 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 th For For Management e Compensation Committee 7.2 Reappoint Ann Fudge as Member of the Co For For Management mpensation Committee 7.3 Reappoint Enrico Vanni as Member of the For For Management Compensation Committee 7.4 Reappoint William Winters as Member of For For Management the Compensation Committee 8 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 9 Designate Peter Andreas as Independent For For Management Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Orix Corp. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 26, 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 Inoue, Makoto For For Management 2.2 Elect Director Nishigori, Yuichi For For Management 2.3 Elect Director Fushitani, Kiyoshi For For Management 2.4 Elect Director Stan Koyanagi For For Management 2.5 Elect Director Irie, Shuji For For Management 2.6 Elect Director Yano, Hitomaro For For Management 2.7 Elect Director Tsujiyama, Eiko For For Management 2.8 Elect Director Robert Feldman For For Management 2.9 Elect Director Niinami, Takeshi For For Management 2.10 Elect Director Usui, Nobuaki For For Management 2.11 Elect Director Yasuda, Ryuji For For Management 2.12 Elect Director Takenaka, Heizo For For Management -------------------------------------------------------------------------------- Orkla ASA Ticker: ORK Security ID: R67787102 Meeting Date: OCT 25, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Do Not Vote Management 2 Approve Special Dividends of NOK 5 Per For Do Not Vote Management Share -------------------------------------------------------------------------------- Orkla ASA Ticker: ORK Security ID: R67787102 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Accept Financial Statements and Statuto For For Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 2.60 Per Share 3b Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment (Advisory) 3c Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management ( Binding) 5a Authorize Repurchase of Shares for Use For For Management in Employee Incentive Programs 5b Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 6a Reelect Stein Hagen as Director For For Management 6b Reelect Grace Skaugen as Director For For Management 6c Reelect Ingrid Blank as Director For For Management 6d Reelect Lars Dahlgren as Director For For Management 6e Reelect Nils Selte as Director For For Management 6f Reelect Liselott Kilaas as Director For For Management 6g Elect Peter Agnefjall as Director For For Management 6h Reelect Caroline Kjos as Deputy Directo For For Management r 7a Elect Stein Erik Hagen as Board Chairma For For Management n 7b Elect Grace Skaugen as Vice Chairman For For Management 8a Elect Anders Christian Stray Ryssdal as For For Management Member of Nominating Committee 8b Elect Leiv Askvig as Member of Nominati For For Management ng Committee 8c Elect Karin Bing Orgland as Member of N For For Management ominating Committee 9 Elect Anders Stray Ryssdal as Chairman For For Management of Nominating Committee 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Nominating Comm For For Management ittee 12 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- Petroleo Brasileiro SA-Petrobras Ticker: PETR4 Security ID: 71654V408 Meeting Date: NOV 7, 2017 Meeting Type: Special Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of DOWNSTREAM PARTIC For For Management IPACOES 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 2, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2017 2 Fix Number of Directors For For Management 3a.1 Elect Directors For Abstain Management 3a.2 In Case There is Any Change to the Boar None Against Management d Slate Composition, May Your Votes Sti ll be Counted for the Proposed Slate? 3a.3 In Case Cumulative Voting Is Adopted, D None Abstain Management o You Wish to Equally Distribute Your V otes to All Nominees in the Slate? 3b.1 Elect Marcelo Mesquita de Siqueira Filh None For Shareholder o as Director Appointed by Minority Sha reholder 3b.2 Elect Marcelo Gasparino da Silva as Dir None Abstain Shareholder ector Appointed by Minority Shareholder 4 Elect Luiz Nelson Guedes de Carvalho as For For Management Board Chairman 5a Elect Fiscal Council Members For Abstain Management 5b Elect Reginaldo Ferreira Alexandre as F None For Shareholder iscal Council Member and Susana Hanna S tiphan Jabra as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Company's Manag For For Management ement and Fiscal Council -------------------------------------------------------------------------------- Philips Lighting NV Ticker: LIGHT Security ID: N3577R102 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 5 Adopt Financial Statements For For Management 6 Approve Dividends of EUR 1.25 per Share For For Management 7a Approve Discharge of Management Board For For Management 7b Approve Discharge of Supervisory Board For For Management 8 Elect Eelco Blok to Supervisory Board For For Management 9a Amend Articles Re: Change of Company Na For For Management me 10a Grant Board Authority to Issue Shares U For For Management p to 10 Percent of Issued Capital 10b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Approve Cancellation of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Prysmian S.p.A. Ticker: PRY Security ID: T7630L105 Meeting Date: APR 12, 2018 Meeting Type: Annual/Special Record Date: APR 3, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate Submitted by Management For For Management 5.2 Slate Submitted by Clubtre SpA None Do Not Vote Shareholder 5.3 Slate Submitted by Institutional Invest None Do Not Vote Shareholder ors (Assogestioni) 6 Approve Remuneration of Directors For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8 Amend Employee Stock Purchase Plan For For Management 9 Approve Incentive Plan For For Management 10 Approve Remuneration Policy For For Management 1 Approve Capital Increase with Preemptiv For For Management e Rights 2 Approve Equity Plan Financing to Servic For For Management e Incentive Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- Qantas Airways Limited Ticker: QAN Security ID: Q77974550 Meeting Date: OCT 27, 2017 Meeting Type: Annual Record Date: OCT 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect William Meaney as Director For For Management 2.2 Elect Paul Rayner as Director For For Management 2.3 Elect Todd Sampson as Director For For Management 2.4 Elect Richard Goyder as Director For For Management 3 Approve Grant of Performance Rights to For For Management Alan Joyce 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- Randstad Holding NV Ticker: RAND Security ID: N7291Y137 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2d Adopt Financial Statements For For Management 2f Approve Dividends of EUR 2.07 Per Share For For Management 2g Approve Special Dividend of EUR 0.69 Pe For For Management r Share 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4a Reelect Jacques van den Broek to Manage For For Management ment Board 4b Reelect Chris Heutink to Management Boa For For Management rd 4c Elect Henry Schirmer to Management Boar For For Management d 4d Approve Amendments to Remuneration Poli For For Management cy 5a Reelect Frank Dorjee to Supervisory Boa For For Management rd 5b Elect Annet Aris to Supervisory Board For For Management 6a Grant Board Authority to Issue Shares U For For Management p To 3 Percent of Issued Capital 6b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 6c Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 6d Authorize Cancel Repurchase of Up to 10 For For Management Percent of Issued Share Capital under Item 6.c 7 Amend Articles of Association For For Management 8 Ratify Deloitte as Auditors For For Management -------------------------------------------------------------------------------- Rio Tinto plc Ticker: RIO Security ID: G75754104 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: APR 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report for UK Law For For Management Purposes 4 Approve Remuneration Report for Austral For For Management ian Law Purposes 5A Approve 2018 Equity Incentive Plan For For Management 5B Approve the Potential Termination of Be For For Management nefits Payable under the 2018 Equity In centive 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 Dire For For Management ctor 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 as For For Management Auditors 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Royal Dutch Shell plc Ticker: RDSA Security ID: 780259206 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For 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 Directo For For Management r 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 Re For For Management muneration of Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Request Shell to Set and Publish Target Against Against Shareholder s for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.40 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Approve Remuneration System for Managem For For Management ent Board Members 6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 018 7.1 Elect Aicha Evans to the Supervisory Bo For For Management ard 7.2 Elect Friederike Rotsch to the Supervis For For Management ory Board 7.3 Elect Gerhard Oswald to the Supervisory For For Management Board 7.4 Elect Diane Greene to the Supervisory B For For Management oard 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 9 Amend Articles Re: Supervisory Board Te For For Management rm -------------------------------------------------------------------------------- Seven & i Holdings Co Ltd Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 45 2.1 Elect Director Isaka, Ryuichi For For Management 2.2 Elect Director Goto, Katsuhiro For For Management 2.3 Elect Director Ito, Junro For For Management 2.4 Elect Director Aihara, Katsutane For For Management 2.5 Elect Director Yamaguchi, Kimiyoshi For For Management 2.6 Elect Director Nagamatsu, Fumihiko For For Management 2.7 Elect Director Furuya, Kazuki For For Management 2.8 Elect Director Joseph M. DePinto For For Management 2.9 Elect Director Tsukio, Yoshio For For Management 2.10 Elect Director Ito, Kunio For For Management 2.11 Elect Director Yonemura, Toshiro For For Management 2.12 Elect Director Higashi, Tetsuro For For Management 3.1 Appoint Statutory Auditor Taniguchi, Yo For For Management shitake 3.2 Appoint Statutory Auditor Rudy, Kazuko For For Management 3.3 Appoint Statutory Auditor Hara, Kazuhir For For Management o 3.4 Appoint Statutory Auditor Inamasu, Mits For For Management uko 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- Shimano Inc. Ticker: 7309 Security ID: J72262108 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 Fi For For Management nal Dividend of JPY 77.5 2.1 Elect Director Shimano, Yozo For Against Management 2.2 Elect Director Hirata, Yoshihiro For For Management 2.3 Elect Director Shimano, Taizo For For Management 2.4 Elect Director Tsuzaki, Masahiro For For Management 2.5 Elect Director Toyoshima, Takashi For For Management 2.6 Elect Director Tarutani, Kiyoshi For For Management 2.7 Elect Director Matsui, Hiroshi For For Management 2.8 Elect Director Otake, Masahiro For For Management 2.9 Elect Director Kiyotani, Kinji For Against Management 3.1 Appoint Statutory Auditor Katsuoka, Hid For Against Management eo 3.2 Appoint Statutory Auditor Nozue, Kanako For For Management 3.3 Appoint Statutory Auditor Hashimoto, To For For Management shihiko -------------------------------------------------------------------------------- Siemens AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 3.70 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2016/2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016/2017 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2017/2018 6.1 Elect Werner Brandt to the Supervisory For For Management Board 6.2 Elect Michael Diekmann to the Superviso For For Management ry Board 6.3 Elect Benoit Potier to the Supervisory For For Management Board 6.4 Elect Norbert Reithofer to the Supervis For For Management ory Board 6.5 Elect Nemat Talaat to the Supervisory B For For Management oard 6.6 Elect Nathalie von Siemens to the Super For For Management visory Board 6.7 Elect Matthias Zachert to the Superviso For For Management ry Board 7 Amend Corporate Purpose For For Management 8 Amend Articles Re: Notice of General Me For For Management eting 9 Approve Affiliation Agreements with Sub For For Management sidiary Flender GmbH 10.1 Approve Affiliation Agreements with Sub For For Management sidiary Kyros 53 GmbH 10.2 Approve Affiliation Agreements with Sub For For Management sidiary Kyros 54 GmbH -------------------------------------------------------------------------------- SoftBank Group Corp. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 22 2.1 Elect Director Son, Masayoshi For For Management 2.2 Elect Director Ronald Fisher For For Management 2.3 Elect Director Marcelo Claure For For Management 2.4 Elect Director Rajeev Misra For For Management 2.5 Elect Director Miyauchi, Ken For For Management 2.6 Elect Director Simon Segars For For Management 2.7 Elect Director Yun Ma For For Management 2.8 Elect Director Yasir O. Al-Rumayyan For For Management 2.9 Elect Director Sago, Katsunori For For Management 2.10 Elect Director Yanai, Tadashi For For Management 2.11 Elect Director Mark Schwartz For For Management 2.12 Elect Director Iijima, Masami For For Management 3 Approve Compensation Ceiling for Direct For For Management ors, Stock Option Plan and Deep Discoun t Stock Option Plan 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SSAB AB Ticker: SSAB A Security ID: W8615U108 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: APR 4, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 7a Accept Financial Statements and Statuto For For Management ry Reports 7b Approve Allocation of Income and Divide For For Management nds of SEK 1.00 Per Share 7c Approve Discharge of Board and Presiden For For Management t 8 Determine Number of Directors (8) and D For For Management eputy Directors (0) of Board 9 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.7 Million for Chairma n, SEK 800,000 for Deputy Chairman and SEK 575,000 for Other Directors; Approv e Remuneration for Committee Work; Appr ove Remuneration of Auditors 10 Reelect Petra Einarsson, Marika Fredrik For For Management sson, Bengt Kjell, Pasi Laine, Matti Li evonen, Martin Lindqvist, Annika Lundiu s and Lars Westerberg as Directors 11 Reelect Bengt Kjell as Board Chairman For For Management 12 Ratify PricewaterhouseCoopers as Audito For For Management rs 13 Authorize Chairman of Board and Represe For For Management ntatives of 3-5 of Company's Largest Sh areholders to Serve on Nominating Commi ttee 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment -------------------------------------------------------------------------------- St. James's Place plc Ticker: STJ Security ID: G5005D124 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Sarah Bates as Director For For Management 4 Re-elect Iain Cornish as Director For For Management 5 Re-elect Andrew Croft as Director For For Management 6 Re-elect Ian Gascoigne as Director For For Management 7 Re-elect Simon Jeffreys as Director For For Management 8 Re-elect David Lamb as Director For For Management 9 Re-elect Patience Wheatcroft as Directo For For Management r 10 Re-elect Roger Yates as Director For For Management 11 Elect Craig Gentle as Director For For Management 12 Approve Remuneration Report For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Suncor Energy Inc. Ticker: SU Security ID: 867224107 Meeting Date: MAY 2, 2018 Meeting Type: Annual Record Date: MAR 7, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director Mel E. Benson For For Management 1.3 Elect Director Jacynthe Cote For For Management 1.4 Elect Director Dominic D'Alessandro For For Management 1.5 Elect Director John D. Gass For For Management 1.6 Elect Director Dennis M. Houston For For Management 1.7 Elect Director Maureen McCaw For For Management 1.8 Elect Director Eira M. Thomas For For Management 1.9 Elect Director Steven W. Williams For For Management 1.10 Elect Director Michael M. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Suruga Bank Ltd. Ticker: 8358 Security ID: J78400108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okano, Mitsuyoshi For Against Management 1.2 Elect Director Yoneyama, Akihiro For Against Management 1.3 Elect Director Shirai, Toshihiko For For Management 1.4 Elect Director Mochizuki, Kazuya For For Management 1.5 Elect Director Yanagisawa, Nobuaki For For Management 1.6 Elect Director Yagi, Takeshi For For Management 1.7 Elect Director Arikuni, Michio For For Management 1.8 Elect Director Ando, Yoshinori For For Management 1.9 Elect Director Kinoshita, Shione For For Management 1.10 Elect Director Kawahara, Shigeharu For For Management 1.11 Elect Director Nagano, Satoshi For For Management 2.1 Appoint Statutory Auditor Noge, Emi For For Management 2.2 Appoint Statutory Auditor Namekata, Yoi For For Management chi -------------------------------------------------------------------------------- Svenska Handelsbanken AB Ticker: SHB A Security ID: W9112U104 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 8 Accept Financial Statements and Statuto For For Management ry Reports 9 Approve Allocation of Income and Divide For For Management nds of SEK 7.50 Per Share 10 Approve Discharge of Board and Presiden For For Management t 11 Authorize Repurchase of up to 120 Milli For For Management on Shares and Reissuance of Repurchased Shares 12 Authorize Repurchase of Up to 2 Percent For For Management of Issued Share Capital for the Bank's Trading Book 13 Approve Issuance of Convertible Capital For For Management Instruments Corresponding to a Maximum of 180 Million Shares 14 Determine Number of Directors (11) For For Management 15 Determine Number of Auditors (2) For For Management 16 Approve Remuneration of Directors in th For For Management e Amount of SEK 3.3 Million for Chairma n, SEK 940,000 for Vice Chairmen, and S EK 670,000 for Other Directors; Approve Remuneration for Committee Work; Appro ve Remuneration of Auditors 17a Reelect Jon Fredrik Baksaas as Director For For Management 17b Reelect Par Boman as Director For For Management 17c Reelect Anders Bouvin as Director For For Management 17d Reelect Kerstin Hessius as Director For For Management 17e Reelect Jan-Erik Hoog as Director For For Management 17f Reelect Ole Johansson as Director For For Management 17g Reelect Lise Kaae as Director For For Management 17h Reelect Fredrik Lundberg as Director For Against Management 17i Reelect Bente Rathe as Director For For Management 17j Reelect Charlotte Skog as Director For For Management 17k Elect Hans Biorck as New Director For For Management 18 Reelect Par Boman as Board Chairman For For Management 19 Ratify Ernst & Young and Pricewaterhous For For Management eCoopers as Auditors 20 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment -------------------------------------------------------------------------------- Tesla, Inc. Ticker: TSLA Security ID: 88160R101 Meeting Date: JUN 5, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Antonio Gracias For Against Management 1.2 Elect Director James Murdoch For Against Management 1.3 Elect Director Kimbal Musk For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Require Independent Board Chairman Against For Shareholder 4 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- 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 20 For For Management 20 Annual General Meeting 1b Elect Jean-Michel Halfon as Director Un For For Management til 2020 Annual General Meeting 1c Elect Murray A. Goldberg as Director Un For For Management til 2020 Annual General Meeting 1d Elect Nechemia (Chemi) J. Peres as Dire For For Management ctor Until 2020 Annual General Meeting 1e Elect Roberto Mignone as Director Until For For Management 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, C For For Management hairman 3 Approve Employment Terms of Yitzhak Pet For For Management erburg, Temporary CEO 4 Approve Compensation of Directors For For Management 5 Approve an Amendment to the Equity Comp For For Management ensation 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 Audito For For Management rs -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H892U1882 Meeting Date: MAY 3, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report (Non-Bindin For For Management g) 2 Approve Allocation of Income and Divide For For Management nds of CHF 0.65 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior M For For Management anagement 4 Approve Variable Remuneration of Execut For For Management ive Committee in the Amount of CHF 74.2 Million 5 Approve Maximum Fixed Remuneration of E For For Management xecutive Committee in the Amount of CHF 31.5 Million 6.1a Reelect Axel Weber as Director and Boar For For Management d 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 Dire For For Management ctor 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 th For For Management e Compensation Committee 6.3.2 Reappoint Michel Demare as Member of th For For Management e Compensation Committee 6.3.3 Appoint Julie Richardson as Member of t For For Management he Compensation Committee 6.3.4 Appoint Dieter Wemmer as Member of the For For Management Compensation Committee 7 Approve Maximum Remuneration of Board o For For Management f Directors in the Amount of CHF 14.5 M illion 8.1 Designate ADB Altorfer Duss & Beilstein For For Management 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 Abstain Management -------------------------------------------------------------------------------- Valeo Ticker: FR Security ID: F96221340 Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.25 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 5 Ratify the Appointment of Bruno Bezard For For Management as Director 6 Reelect Bruno Bezard as Director For For Management 7 Reelect Noelle Lenoir as Director For For Management 8 Elect Gilles Michel as Director For For Management 9 Approve Compensation of Jacques Aschenb For For Management roich, Chairman and CEO 10 Approve Remuneration Policy of Chairman For For Management and CEO 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Authorize up to 1.45 Percent of Issued For For Management Capital for Use in Restricted Stock Pla ns 13 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Vodafone Group Plc Ticker: VOD Security ID: 92857W308 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUN 2, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Re-elect Nick Read as Director For For Management 5 Re-elect Sir Crispin Davis as Director For For Management 6 Re-elect Dr Mathias Dopfner as Director For For Management 7 Re-elect Dame Clara Furse as Director For For Management 8 Re-elect Valerie Gooding as Director For For Management 9 Re-elect Renee James as Director For For Management 10 Re-elect Samuel Jonah as Director For For Management 11 Elect Maria Amparo Moraleda Martinez as For For Management Director 12 Re-elect David Nish as Director For For Management 13 Approve Final Dividend For For Management 14 Approve Remuneration Policy For For Management 15 Approve Remuneration Report For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise EU Political Donations and Ex For For Management penditure 23 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice =Invesco International Growth Fund============================================== 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 E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose 12 Approve Upper Limit of Donations for 20 For Against Management 18 -------------------------------------------------------------------------------- Allianz SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 9, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 8.00 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Approve Creation of EUR 335 Million Poo For For Management l of Capital with Partial Exclusion of Preemptive Rights 6 Approve Creation of EUR 15 Million Pool For For Management of Capital for Employee Stock Purchase Plan 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Appr ove Creation of EUR 250 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Acquisition of Repurchased Sh For For Management ares for Trading Purposes 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares without Preemptive Rights 10 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 11 Approve Remuneration of Supervisory Boa For For Management rd 12 Approve Control Agreement with Allianz For For Management Asset Management GmbH 13 Approve Affiliation Agreement with Alli For For Management anz Climate Solutions GmbH -------------------------------------------------------------------------------- Amadeus IT Group SA Ticker: AMS Security ID: E04648114 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as Audito For For Management r for FY 2018 5 Appoint Ernst & Young as Auditor for FY For For Management 2019, 2020 and 2021 6 Amend Article 42 Re: Audit Committee For For Management 7.1 Ratify Appointment of and Elect Pilar G For For Management arcia Ceballos-Zuniga as Director 7.2 Elect Stephan Gemkow as Director For For Management 7.3 Elect Peter Kurpick as Director For For Management 7.4 Reelect Jose Antonio Tazon Garcia as Di For For Management rector 7.5 Reelect Luis Maroto Camino as Director For For Management 7.6 Reelect David Webster as Director For For Management 7.7 Reelect Guillermo de la Dehesa Romero a For For Management s Director 7.8 Reelect Clara Furse as Director For For Management 7.9 Reelect Pierre-Henri Gourgeon as Direct For For Management or 7.10 Reelect Francesco Loredan as Director For For Management 8 Advisory Vote on Remuneration Report For For Management 9 Approve Remuneration Policy For For Management 10 Approve Remuneration of Directors For For Management 11.1 Approve Performance Share Plan For For Management 11.2 Approve Restricted Stock Plan For For Management 11.3 Approve Share Matching Plan For For Management 11.4 Authorize Board to Ratify and Execute A For For Management pproved Resolutions Re: Remuneration Pl ans 12 Authorize Share Repurchase Program For For Management 13 Authorize Issuance of Convertible Bonds For For Management , Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion 14 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Amcor Limited Ticker: AMC Security ID: Q03080100 Meeting Date: NOV 1, 2017 Meeting Type: Annual Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paul Brasher as Director For For Management 2b Elect Eva Cheng as Director For For Management 2c Elect Tom Long as Director For For Management 3 Approve the Grant of Options and Perfor For For Management mance Shares to Ron Delia 4 Approve the Potential Termination Benef For For Management its 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- B3 S.A.-Brasil Bolsa Balcao Ticker: B3SA3 Security ID: ADPV40583 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2017 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Remuneration of Company's Manag For For Management ement 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Ar ticle 161 of the Brazilian Corporate La w? -------------------------------------------------------------------------------- B3 S.A.-Brasil Bolsa Balcao Ticker: B3SA3 Security ID: ADPV40583 Meeting Date: MAY 4, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.A Amend Articles Re: Novo Mercado For For Management 1.B Amend Articles Re: Management For For Management 1.C Amend Articles Re: Administrative Struc For For Management ture 1.D Amend Articles Re: Delete Replicated Co For For Management ntent 1.E Amend Articles For For Management 2 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Ar ticle 161 of the Brazilian Corporate La w? -------------------------------------------------------------------------------- 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 For Shareholder Council Member and Joao Sabino as Alter nate Appointed by Preferred Shareholder 5.2 Elect Walter Luis Bernardes Albertoni a None For Shareholder s Fiscal Council Member and Reginaldo F erreira Alexandre as Alternate Appointe d by Preferred Shareholder 5.3 Elect Luiz Alberto de Castro Falleiros None For Shareholder as Fiscal Council Member and Eduardo Ge orges Chehab as Alternate Appointed by Preferred 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 Pl For For Management an 9 Approve the Participation of Graham Chi For For Management pchase in the Amended Performance Share Plan 10 Approve the Participation of Nessa O'Su For For Management llivan in the Performance Share Plan or the Amended Performance Share Plan 11 Approve the Participation of Nessa O'Su For For Management llivan in the MyShare Plan -------------------------------------------------------------------------------- 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 Acquisi For For Management tion of the Remaining Common Stock of R eynolds 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 Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix Re For For Management muneration 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 Against Management 9 Re-elect Savio Kwan as Director For For Management 10 Re-elect Dimitri Panayotopoulos as Dire For For Management ctor 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 Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise EU Political Donations and Ex For For Management penditure 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Broadcom Limited Ticker: AVGO Security ID: Y09827109 Meeting Date: APR 4, 2018 Meeting Type: Annual Record Date: FEB 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hock E. Tan For For Management 1b Elect Director James V. Diller For For Management 1c Elect Director Gayla J. Delly For For Management 1d Elect Director Lewis C. Eggebrecht For For Management 1e Elect Director Kenneth Y. Hao For For Management 1f Elect Director Eddy W. Hartenstein For For Management 1g Elect Director Check Kian Low For For Management 1h Elect Director Donald Macleod For For Management 1i Elect Director Peter J. Marks For For Management 1j Elect Director Henry Samueli For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Approve Issuance of Shares With or With For Against Management out Preemptive Rights 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- Broadcom Limited Ticker: AVGO Security ID: Y09827109 Meeting Date: MAR 23, 2018 Meeting Type: Court Record Date: MAR 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- Canadian National Railway Company Ticker: CNR Security ID: 136375102 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 1, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shauneen Bruder For For Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director Gordon D. Giffin For For Management 1.4 Elect Director Julie Godin For For Management 1.5 Elect Director Edith E. Holiday For For Management 1.6 Elect Director V. Maureen Kempston Dark For For Management es 1.7 Elect Director Denis Losier For For Management 1.8 Elect Director Kevin G. Lynch For For Management 1.9 Elect Director James E. O'Connor For For Management 1.10 Elect Director Robert Pace For For Management 1.11 Elect Director Robert L. Phillips For For Management 1.12 Elect Director Laura Stein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Carlsberg Ticker: CARL B Security ID: K36628137 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: MAR 7, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports; Approve Discharge of Manage ment and Board 3 Approve Allocation of Income and Divide For For Management nds of DKK 16 Per Share 4a Approve Remuneration of Directors in th For For Management e Amount of DKK 1.85 Million for Chairm an, DKK 618,000 for Vice Chair, and DKK 412,000 for Other Directors; Approve R emuneration for Committee Work 4b Authorize Share Repurchase Program For For Management 5a Reelect Flemming Besenbacher as Directo For For Management r 5b Reelect Lars Rebien Sorensen as Directo For For Management r 5c Reelect Carl Bache as Director For For Management 5d Reelect Richard Burrows as Director For Abstain Management 5e Reelect Donna Cordner as Director For For Management 5f Reelect Nancy Cruickshank as Director For For Management 5g Reelect Soren-Peter Fuchs Olesen as Dir For For Management ector 5h Reelect Nina Smith as Director For For Management 5i Reelect Lars Stemmerik as Director For For Management 5j Elect Magdi Batato as New Director For For Management 6 Ratify PricewaterhouseCoopers as Audito For For Management rs -------------------------------------------------------------------------------- Cenovus Energy Inc. Ticker: CVE Security ID: 15135U109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 2, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 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. Pour For For Management baix 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 Compensation For For Management Approach -------------------------------------------------------------------------------- CGI Group Inc. Ticker: GIB.A Security ID: 39945C109 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bouchard For For Management 1.2 Elect Director Bernard Bourigeaud For For Management 1.3 Elect Director Dominic D'Alessandro For For Management 1.4 Elect Director Paule Dore For For Management 1.5 Elect Director Richard B. Evans For For Management 1.6 Elect Director Julie Godin For For Management 1.7 Elect Director Serge Godin For For Management 1.8 Elect Director Timothy J. Hearn For For Management 1.9 Elect Director Andre Imbeau For For Management 1.10 Elect Director Gilles Labbe For For Management 1.11 Elect Director Heather Munroe-Blum For For Management 1.12 Elect Director Michael B. Pedersen For For Management 1.13 Elect Director Michael E. Roach For For Management 1.14 Elect Director George D. Schindler For For Management 1.15 Elect Director Joakim Westh For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 SP 2: Approve Separate Disclosure of Vo Against Against Shareholder ting Results by Classes of Shares -------------------------------------------------------------------------------- CK Hutchison Holdings Limited Ticker: 1 Security ID: G21765105 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 4, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Fok Kin Ning, Canning as Director For Against Management 3b Elect Ip Tak Chuen, Edmond as Director For Against Management 3c Elect Lai Kai Ming, Dominic as Director For Against Management 3d Elect Lee Yeh Kwong, Charles as Directo For Against Management r 3e Elect Leung Siu Hon as Director For Against Management 3f Elect Kwok Tun-li, Stanley as Director For For Management 3g Elect Wong Yick-ming, Rosanna as Direct For For Management or 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5.1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.2 Authorize Repurchase of Issued Share Ca For For Management pital 5.3 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Compagnie Financiere Richemont SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 13, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds of CHF 1.80 per Registered A Share and CHF 0.18 per Registered B Share 3 Approve Discharge of Board of Directors For For Management 4.1 Reelect Johann Rupert as Director and B For For Management oard Chairman 4.2 Reelect Josua Malherbe as Director For For Management 4.3 Reelect Jean-Blaise Eckert as Director For Against Management 4.4 Reelect Ruggero Magnoni as Director For Against Management 4.5 Reelect Jeff Moss as Director For For Management 4.6 Reelect Guillaume Pictet as Director For For Management 4.7 Reelect Alan Quasha as Director For For Management 4.8 Reelect Maria Ramos as Director For For Management 4.9 Reelect Jan Rupert as Director For For Management 4.10 Reelect Gary Saage as Director For For Management 4.11 Reelect Cyrille Vigneron as Director For For Management 4.12 Elect Nikesh Arora as Director For For Management 4.13 Elect Nicolas Bos of Clifton as Directo For For Management r 4.14 Elect Clay Brendish as Director For For Management 4.15 Elect Burkhart Grund as Director For For Management 4.16 Elect Keyu Jin as Director For For Management 4.17 Elect Jerome Lambert as Director For For Management 4.18 Elect Vesna Nevistic as Director For For Management 4.19 Elect Anton Rupert as Director For For Management 5.1 Appoint Clay Brendish as Member of the For For Management Compensation Committee 5.2 Appoint Guillaume Pictet as Member of t For For Management he Compensation Committee 5.3 Appoint Maria Ramos as Member of the Co For For Management mpensation Committee 6 Ratify PricewaterhouseCoopers as Audito For For Management rs 7 Designate Francoise Demierre Morand as For For Management Independent Proxy 8.1 Approve Maximum Remuneration of Directo For For Management rs in the Amount of CHF 8.4 Million 8.2 Approve Maximum Fixed Remuneration of E For For Management xecutive Committee in the Amount of CHF 11 Million 8.3 Approve Maximum Variable Remuneration o For For Management f Executive Committee in the Amount of CHF 12.3 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Compass Group PLC Ticker: CPG Security ID: G23296208 Meeting Date: FEB 8, 2018 Meeting Type: Annual Record Date: FEB 6, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Dominic Blakemore as Director For For Management 6 Re-elect Richard Cousins as Director (W For Abstain Management ithdrawn Resolution) 7 Re-elect Gary Green as Director For For Management 8 Re-elect Johnny Thomson as Director For For Management 9 Re-elect Carol Arrowsmith as Director For For Management 10 Re-elect John Bason as Director For For Management 11 Re-elect Stefan Bomhard as Director For For Management 12 Re-elect Don Robert as Director For For Management 13 Re-elect Nelson Silva as Director For For Management 14 Re-elect Ireena Vittal as Director For Abstain Management 15 Re-elect Paul Walsh as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 18 Authorise EU Political Donations and Ex For For Management penditure 19 Approve Long Term Incentive Plan For For Management 20 Authorise Issue of Equity with Pre-empt For For Management ive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary S For For Management hares 24 Authorise the Company to Call General M For For Management eeting with 14 Working Days' Notice -------------------------------------------------------------------------------- CSL Ltd. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Shine as Director For For Management 2b Elect Bruce Brook as Director For For Management 2c Elect Christine O'Reilly as Director For For Management 3 Adopt Remuneration Report For For Management 4 Approve Grant of Performance Share Unit For For Management s to Paul Perreault 5 Approve Spill Resolution Against Against Management -------------------------------------------------------------------------------- Deutsche Boerse AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.45 per Share 3.1 Approve Discharge of Management Board C For Against Management hairman Carsten Kengeter for Fiscal 201 7 3.2 Approve Discharge of Management Board V For For Management ice-Chairman Andreas Preuss for Fiscal 2017 3.3 Approve Discharge of Management Board M For For Management ember Gregor Pottmeyer for Fiscal 2017 3.4 Approve Discharge of Management Board M For For Management ember Hauke Stars for Fiscal 2017 3.5 Approve Discharge of Management Board M For For Management ember Jeffrey Tessler for Fiscal 2017 4.1 Approve Discharge of Supervisory Board For For Management Chairman Joachim Faber for Fiscal 2017 4.2 Approve Discharge of Supervisory Board For For Management Vice-Chairman Richard Berliand for Fisc al 2017 4.3 Approve Discharge of Supervisory Board For For Management Member Ann-Kristin Achleitner for Fisca l 2017 4.4 Approve Discharge of Supervisory Board For For Management Member Karl-Heinz Floether for Fiscal 2 017 4.5 Approve Discharge of Supervisory Board For For Management Member Marion Fornoff for Fiscal 2017 4.6 Approve Discharge of Supervisory Board For For Management Member Hans-Peter Gabe for Fiscal 2017 4.7 Approve Discharge of Supervisory Board For For Management Member Craig Heimark for Fiscal 2017 4.8 Approve Discharge of Supervisory Board For For Management Member Monica Maechler for Fiscal 2017 4.9 Approve Discharge of Supervisory Board For For Management Member Erhard Schipporeit for Fiscal 20 17 4.10 Approve Discharge of Supervisory Board For For Management Member Jutta Stuhlfauth for Fiscal 2017 4.11 Approve Discharge of Supervisory Board For For Management Member Johannes Witt for Fiscal 2017 4.12 Approve Discharge of Supervisory Board For For Management Member Amy Yok Tak Yip for Fiscal 2017 5 Approve Increase in Size of Supervisory For For Management Board to Sixteen Members 6.1 Elect Richard Berliand to the Superviso For For Management ry Board 6.2 Elect Joachim Faber to the Supervisory For For Management Board 6.3 Elect Karl-Heinz Floether to the Superv For For Management isory Board 6.4 Elect Barbara Lambert to the Supervisor For For Management y Board 6.5 Elect Amy Yok Tak Yip to the Supervisor For For Management y Board 6.6 Elect Ann-Kristin Achleitner to the Sup For For Management ervisory Board 6.7 Elect Martin Jetter to the Supervisory For For Management Board 6.8 Elect Joachim Nagel to the Supervisory For For Management Board 7 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 018 -------------------------------------------------------------------------------- Deutsche Post AG Ticker: DPW Security ID: D19225107 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.15 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2018 6 Approve Stock Option Plan for Key Emplo For For Management yees; Approve Creation of EUR 12 Millio n Pool of Conditional Capital to Guaran tee Conversion Rights 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; App rove Creation of EUR 33 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Remuneration System for Managem For For Management ent Board Members 9.1 Elect Guenther Braeunig to the Supervis For For Management ory Board 9.2 Elect Mario Daberkow to the Supervisory For For Management Board -------------------------------------------------------------------------------- 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 Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.53 per Share 4 Reelect Antoine Bernard de Saint-Affriq For For Management ue 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 until For For Management Completion of Contribution in Kind Agr eement of Luxottica Shares by Delfin 10 Elect Jeanette Wong as Director as of C For For Management ompletion of Contribution in Kind Agree ment of Luxottica Shares by Delfin 11 Approve Termination Package of Laurent For For Management Vacherot, Vice-CEO 12 Approve Compensation of Hubert Sagniere For Against Management s, Chairman and CEO 13 Approve Compensation of Laurent Vachero For Against Management t, Vice-CEO 14 Approve Remuneration Policy of Executiv For For Management e Corporate Officers 15 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Fairfax Financial Holdings Limited Ticker: FFH Security ID: 303901102 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: MAR 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase In The Minimum And Max For For Management imum Number of Directors from Between 3 and 10 To Between 5 and 12 2.1 Elect Director Anthony F. Griffiths For For Management 2.2 Elect Director Robert J. Gunn For For Management 2.3 Elect Director Alan D. Horn For For Management 2.4 Elect Director Karen L. Jurjevich For For Management 2.5 Elect Director Christine N. McLean For For Management 2.6 Elect Director John R.V. Palmer For For Management 2.7 Elect Director Timothy R. Price For For Management 2.8 Elect Director Brandon W. Sweitzer For For Management 2.9 Elect Director Lauren C. Templeton For For Management 2.10 Elect Director Benjamin P. Watsa For For Management 2.11 Elect Director V. Prem Watsa For For Management 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Fanuc Corp. Ticker: 6954 Security ID: J13440102 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 Fi For For Management nal Dividend of JPY 297.75 2.1 Elect Director Inaba, Yoshiharu For For Management 2.2 Elect Director Yamaguchi, Kenji For Against Management 2.3 Elect Director Uchida, Hiroyuki For Against Management 2.4 Elect Director Gonda, Yoshihiro For Against Management 2.5 Elect Director Inaba, Kiyonori For Against Management 2.6 Elect Director Noda, Hiroshi For Against Management 2.7 Elect Director Kohari, Katsuo For Against Management 2.8 Elect Director Matsubara, Shunsuke For Against Management 2.9 Elect Director Okada, Toshiya For Against Management 2.10 Elect Director Richard E. Schneider For Against Management 2.11 Elect Director Tsukuda, Kazuo For For Management 2.12 Elect Director Imai, Yasuo For For Management 2.13 Elect Director Ono, Masato For For Management 3 Appoint Statutory Auditor Sumikawa, Mas For For Management aharu -------------------------------------------------------------------------------- Fomento Economico Mexicano S.A.B. de C.V. FEMSA Ticker: FEMSA UBD Security ID: 344419106 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For Abstain Management ry Reports 2 Accept Report on Adherence to Fiscal Ob For For Management ligations 3 Approve Allocation of Income and Cash D For Abstain Management ividends 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors and Secretaries, Verify For Abstain Management Director's Independence Classification as Per Mexican Securities Law, and App rove their Remuneration 6 Elect Members and Chairmen of Finance a For Abstain Management nd Planning, Audit, and Corporate Pract ices Committees; Approve Their Remunera tion 7 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- Galaxy Entertainment Group Ltd. Ticker: 27 Security ID: Y2679D118 Meeting Date: MAY 3, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Elect Francis Lui Yiu Tung as Director For Against Management 2.2 Elect Patrick Wong Lung Tak as Director For For Management 2.3 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 4.1 Authorize Repurchase of Issued Share Ca For For Management pital 4.2 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 4.3 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- GEA Group AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.85 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 018 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares without Tender and Preemptive Rights 7 Voting Instructions for Motions or Nomi None Against Management nations by Shareholders that are not Ma de Accessible Before the AGM and that a re Made or Amended in the Course of the AGM -------------------------------------------------------------------------------- Getinge AB Ticker: GETI B Security ID: W3443C107 Meeting Date: AUG 15, 2017 Meeting Type: Special Record Date: AUG 9, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 7 Authorize Voluntary Conversion of Serie For For Management s A Shares into Series B Shares 8 Approve Creation of Pool of Capital wit For For Management h Preemptive Rights -------------------------------------------------------------------------------- Great-West Lifeco Inc. Ticker: GWO Security ID: 39138C106 Meeting Date: MAY 3, 2018 Meeting Type: Annual/Special Record Date: MAR 8, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board from For For Management Twenty-one to Twenty-two 2.1 Elect Director Michael R. Amend For For Management 2.2 Elect Director Deborah J. Barrett For For Management 2.3 Elect Director Marcel R. Coutu For Withhold Management 2.4 Elect Director Andre Desmarais For For Management 2.5 Elect Director Paul Desmarais, Jr. For For Management 2.6 Elect Director Gary A. Doer For For Management 2.7 Elect Director David G. Fuller For For Management 2.8 Elect Director Claude Genereux For For Management 2.9 Elect Director Chaviva M. Hosek For For Management 2.10 Elect Director J. David A. Jackson For For Management 2.11 Elect Director Elizabeth C. Lempres For For Management 2.12 Elect Director Paula B. Madoff For For Management 2.13 Elect Director Paul A. Mahon For For Management 2.14 Elect Director Susan J. McArthur For For Management 2.15 Elect Director R. Jeffrey Orr For For Management 2.16 Elect Director Donald M. Raymond For For Management 2.17 Elect Director T. Timothy Ryan For For Management 2.18 Elect Director Jerome J. Selitto For For Management 2.19 Elect Director James M. Singh For For Management 2.20 Elect Director Gregory D. Tretiak For For Management 2.21 Elect Director Siim A. Vanaselja For For Management 2.22 Elect Director Brian E. Walsh For For Management 3 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- Henan Shuanghui Investment and Development Co., Ltd. Ticker: 000895 Security ID: Y3121R101 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of Supervis For For Management ors 4 Approve Report of the Board of Independ For For Management ent Directors 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Daily Related Party Transaction For For Management 8 Approve Financial Service Agreement For Abstain Management 9 Approve Amendments to Articles of Assoc For For Management iation -------------------------------------------------------------------------------- Informa plc Ticker: INF Security ID: G4770L106 Meeting Date: APR 17, 2018 Meeting Type: Special Record Date: APR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Acquisi For For Management tion of UBM plc -------------------------------------------------------------------------------- Informa plc Ticker: INF Security ID: G4770L106 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Remuneration Report For For Management 5 Re-elect Derek Mapp as Director For Against Management 6 Re-elect Stephen Carter as Director For For Management 7 Re-elect Gareth Wright as Director For For Management 8 Re-elect Gareth Bullock as Director For For Management 9 Re-elect Cindy Rose as Director For For Management 10 Re-elect Helen Owers as Director For For Management 11 Re-elect Stephen Davidson as Director For For Management 12 Re-elect David Flaschen as Director For For Management 13 Re-elect John Rishton as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Amend 2014 Long-Term Incentive Plan For Against Management 19 Amend 2017 U.S. Employee Stock Purchase For For Management Plan 20 Approve Increase in the Maximum Aggrega For For Management te Remuneration Payable to Non-executiv e Directors 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary S For For Management hares 24 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- ING Groep NV Ticker: INGA Security ID: N4578E595 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.e Adopt Financial Statements and Statutor For For Management y Reports 3.b Approve Dividends of EUR 0.67 Per Share For For Management 5.a Approve Discharge of Management Board For For Management 5.b Approve Discharge of Supervisory Board For For Management 7 Reelect Eric Boyer de la Giroday to Sup For For Management ervisory Board 8.a Grant Board Authority to Issue Shares For For Management 8.b Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital and R estricting/Excluding Preemptive Rights 9 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- 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 Statuto For For Management ry Reports 1.b Approve Allocation of Income For For Management 2 Integrate Remuneration of External Audi For For Management tors 3.a Approve Remuneration Policy For For Management 3.b Approve Fixed-Variable Compensation Rat For For Management io 3.c Approve Annual Incentive Plan For For Management 3.d Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Ser vice 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 int For For Management o Ordinary Shares 2 Authorize Board to Increase Capital to For For Management Service LECOIP 2.0 Long-Term Incentive Plan -------------------------------------------------------------------------------- Investor AB Ticker: INVE A Security ID: W48102128 Meeting Date: MAY 8, 2018 Meeting Type: Annual Record Date: MAY 2, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Discharge of Board and Presiden For For Management t 11 Approve Allocation of Income and Divide For For Management nds of SEK 12.00 Per Share 12a Determine Number of Members (11) and De For For Management puty Members (0) of Board 12b Determine Number of Auditors (1) and De For For Management puty Auditors (0) 13a Approve Remuneration of Directors in th For For Management e Amount of SEK 2.6 Million for Chairma n, SEK 1.5 Million for Vice Chairman, a nd SEK 695,000 for Other Directors; App rove Remuneration for Committee Work 13b Approve Remuneration of Auditors For For Management 14a Reelect Josef Ackermann as Director For For Management 14b Reelect Gunnar Brock as Director For For Management 14c Reelect Johan Forssell as Director For For Management 14d Reelect Magdalena Gerger as Director For For Management 14e Reelect Tom Johnstone as Director For For Management 14f Reelect Grace Reksten as Director For For Management 14g Reelect Hans Straberg as Director For For Management 14h Reelect Lena Treschow Torell as Directo For For Management r 14i Reelect Jacob Wallenberg as Director For For Management 14j Reelect Marcus Wallenberg as Director For For Management 14l Elect Sara Mazur as New Director For For Management 15 Reelect Jacob Wallenberg as Board Chair For For Management man 16 Ratify Deloitte as Auditors For For Management 17a Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17b Approve Performance Share Matching Plan For For Management LTI 2018 for Management and Other Empl oyees 17c Approve Performance Share Matching Plan For For Management LTI 2018 for Patricia Industries Emplo yees 18a Authorize Repurchase of Issued Share Ca For For Management pital and Reissuance of Repurchased Sha res for General Purposes and in Support of Long-Term Incentive Program and Syn thetic Share Program for Board of Direc tors 18b Authorize Reissuance of up to 600,000 R For For Management epurchased Shares in Support of 2018 Lo ng-Term Incentive Program -------------------------------------------------------------------------------- Japan Tobacco Inc Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 70 2 Amend Articles to Remove All Provisions For For Management on Advisory Positions 3.1 Elect Director Tango, Yasutake For For Management 3.2 Elect Director Terabatake, Masamichi For For Management 3.3 Elect Director Iwai, Mutsuo For Against Management 3.4 Elect Director Minami, Naohiro For Against Management 3.5 Elect Director Hirowatari, Kiyohide For Against Management 3.6 Elect Director Koda, Main For For Management 3.7 Elect Director Watanabe, Koichiro For For Management 4 Appoint Statutory Auditor Nagata, Ryoko For Against Management 5 Appoint Alternate Statutory Auditor Mas For For Management aki, Michio -------------------------------------------------------------------------------- Julius Baer Gruppe AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and Divide For For Management nds of CHF 1.40 per Share 3 Approve Discharge of Board and Senior M For For Management anagement 4.1 Approve Maximum Remuneration of Board o For For Management f Directors in the Amount of CHF 3.9 Mi llion 4.2.1 Approve Variable Cash-Based Remuneratio For For Management n of Executive Committee in the Amount of CHF 6.2 Million 4.2.2 Approve Variable Share-Based Remunerati For For Management on of Executive Committee in the Amount of CHF 6.1 Million 4.2.3 Approve Maximum Fixed Remuneration of E For For Management xecutive Committee in the Amount of CHF 5.8 Million 5.1.1 Reelect Daniel Sauter as Director For For Management 5.1.2 Reelect Gilbert Achermann as Director For For Management 5.1.3 Reelect Andreas Amschwand as Director For For Management 5.1.4 Reelect Heinrich Baumann as Director For For Management 5.1.5 Reelect Paul Man Yiu Chow as Director For For Management 5.1.6 Reelect Ivo Furrer as Director For For Management 5.1.7 Reelect Claire Giraut as Director For For Management 5.1.8 Reelect Gareth Penny as Director For For Management 5.1.9 Reelect Charles Stonehill as Director For For Management 5.2 Elect Richard Campbell-Breeden as Direc For For Management tor 5.3 Elect Daniel Sauter as Board Chairman For For Management 5.4.1 Reappoint Gilbert Achermann as Member o For For Management f the Compensation Committee 5.4.2 Reappoint Heinrich Baumann as Member of For For Management the Compensation Committee 5.4.3 Appoint Richard Campbell-Breeden as Mem For For Management ber of the Compensation Committee 5.4.4 Reappoint Gareth Penny as Member of the For For Management Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Marc Nater as Independent Pro For For Management xy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Kao Corp. Ticker: 4452 Security ID: J30642169 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 Fi For For Management nal Dividend of JPY 56 2.1 Elect Director Sawada, Michitaka For For Management 2.2 Elect Director Yoshida, Katsuhiko For For Management 2.3 Elect Director Takeuchi, Toshiaki For For Management 2.4 Elect Director Hasebe, Yoshihiro For For Management 2.5 Elect Director Kadonaga, Sonosuke For For Management 2.6 Elect Director Oku, Masayuki For For Management 2.7 Elect Director Shinobe, Osamu For For Management 3 Appoint Statutory Auditor Oka, Nobuhiro For For Management -------------------------------------------------------------------------------- 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 Fi For Against Management nal 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 Against Management 2.4 Elect Director Ideno, Tomohide For Against Management 2.5 Elect Director Yamaguchi, Akiji For Against Management 2.6 Elect Director Miki, Masayuki For Against Management 2.7 Elect Director Kanzawa, Akira For Against Management 2.8 Elect Director Fujimoto, Masato For For Management 2.9 Elect Director Tanabe, Yoichi For For Management 3 Appoint Alternate Statutory Auditor Yam For For Management amoto, Masaharu -------------------------------------------------------------------------------- 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 Against Management -------------------------------------------------------------------------------- Kroton Educacional S.A. Ticker: KROT3 Security ID: P6115V251 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's Manag For Against Management ement 2 Approve Fiscal Council Members Remunera For For Management tion -------------------------------------------------------------------------------- Kroton Educacional S.A. Ticker: KROT3 Security ID: P6115V251 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2017 2 Approve Allocation of Income and Divide For For Management nds 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Ar ticle 161 of the Brazilian Corporate La w? 4 Elect Fiscal Council Members For For Management 5 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Art icles 161 and 240 of the Brazilian Corp orate Law, May Your Votes Still Be Coun ted for the Proposed Slate? -------------------------------------------------------------------------------- Kuehne & Nagel International AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 8, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds of CHF 5.75 per Share 3 Approve Discharge of Board and Senior M For For Management anagement 4.1.1 Reelect Renato Fassbind as Director For For Management 4.1.2 Reelect Juergen Fitschen as Director For For Management 4.1.3 Reelect Karl Gernandt as Director For For Management 4.1.4 Reelect Klaus-Michael Kuehne as Directo For For Management r 4.1.5 Reelect Hans Lerch as Director For For Management 4.1.6 Reelect Thomas Staehelin as Director For For Management 4.1.7 Reelect Hauke Stars as Director For For Management 4.1.8 Reelect Martin Wittig as Director For For Management 4.1.9 Reelect Joerg Wolle as Director For For Management 4.2 Elect Joerg Wolle as Board Chairman For For Management 4.3.1 Reappoint Karl Gernandt as Member of th For Against Management e Compensation Committee 4.3.2 Reappoint Klaus-Michael Kuehne as Membe For Against Management r of the Compensation Committee 4.3.3 Reappoint Hans Lerch as Member of the C For Against Management ompensation Committee 4.4 Designate Kurt Gubler as Independent Pr For For Management oxy 4.5 Ratify Ernst & Young AG as Auditors For For Management 5 Approve Creation of CHF 20 Million Pool For For Management of Capital without Preemptive Rights 6.1 Approve Remuneration Report For For Management 6.2 Approve Remuneration of Directors in th For For Management e Amount of CHF 5 Million 6.3 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 20 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Kweichow Moutai Co., Ltd. Ticker: 600519 Security ID: Y5070V116 Meeting Date: OCT 26, 2017 Meeting Type: Special Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luo Guoqing as Supervisor For Against Management -------------------------------------------------------------------------------- Kweichow Moutai Co., Ltd. Ticker: 600519 Security ID: Y5070V116 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Board of Supervis For For Management ors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve 2018 Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve 2018 Appointment of Financial A For For Management uditor and Internal Control Auditor 8 Approve Report of the Independent Direc For For Management tors 9 Approve Deposit and Loan Transactions w For For Management ith Guizhou Bank 10 Approve 2018 - 2021 Daily Related Party For For Management Transactions 11 Approve Related Party Product Sales For For Management 12 Approve Increase Work Content of Storeh For For Management ouse Renovation Project and Investment in Tanchangpian District -------------------------------------------------------------------------------- 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 Statuto For For Management ry 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 Direct For For Management or 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 Against Management 15 Approve Final Dividend For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 18 Authorise EU Political Donations and Ex For For Management penditure 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity in Relation t For For Management o the Issue of Regulatory Capital Conve rtible Instruments 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 23 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Relation to the Issue of Regulatory Capital Convertible Instr uments 24 Authorise Market Purchase of Ordinary S For For Management hares 25 Authorise Market Purchase of Preference For For Management Shares 26 Adopt New Articles of Association For For Management 27 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 Alloca For Against Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi In-hyeok as Inside Director For Against Management 3.2 Elect Lee In-mu as Outside Director For For Management 3.3 Elect Lee In-mu as a Member of Audit Co For For Management mmittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- Novartis AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: MAR 2, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Discharge of Board and Senior M For For Management anagement 3 Approve Allocation of Income and Divide For For Management nds of CHF 2.80 per Share 4 Approve CHF 33.1 Million Reduction in S For For Management hare Capital via Cancellation of Repurc hased Shares 5.1 Approve Maximum Total Remuneration of D For For Management irectors in the Amount of CHF 8.2 Milli on 5.2 Approve Maximum Total Remuneration of E For For Management xecutive Committee in the Amount of CHF 92 Million 5.3 Approve Remuneration Report (Non-Bindin For For Management g) 6.1 Reelect Joerg Reinhardt as Director and For For Management 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 th For For Management e Compensation Committee 7.2 Reappoint Ann Fudge as Member of the Co For For Management mpensation Committee 7.3 Reappoint Enrico Vanni as Member of the For For Management Compensation Committee 7.4 Reappoint William Winters as Member of For For Management the Compensation Committee 8 Ratify PricewaterhouseCoopers AG as Aud For For Management itors 9 Designate Peter Andreas as Independent For For Management Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Pernod Ricard Ticker: RI Security ID: F72027109 Meeting Date: NOV 9, 2017 Meeting Type: Annual/Special Record Date: NOV 6, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.02 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Reelect Anne Lange as Director For For Management 6 Reelect Veronica Vargas as Director For Against Management 7 Reelect Paul Ricard as Director For For Management 8 Renew Appointment of Deloitte & Associe For For Management s as Auditor 9 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 970,000 10 Approve Remuneration Policy of Alexandr For For Management e Ricard, Chairman and CEO 11 Non-Binding Vote on Compensation of Ale For For Management xandre Ricard, Chairman and CEO 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 135 Million 15 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 41 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 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 41 Million 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Ex change Offers 20 Authorize Capitalization of Reserves of For For Management Up to EUR 135 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- PrairieSky Royalty Ltd. Ticker: PSK Security ID: 739721108 Meeting Date: APR 24, 2018 Meeting Type: Annual/Special Record Date: MAR 8, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Estey For For Management 1b Elect Director Margaret A. McKenzie For For Management 1c Elect Director Andrew M. Phillips For For Management 1d Elect Director Sheldon B. Steeves For For Management 1e Elect Director Grant A. Zawalsky For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Re-approve Share Unit Incentive Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Reckitt Benckiser Group plc Ticker: RB. Security ID: G74079107 Meeting Date: MAY 3, 2018 Meeting Type: Annual Record Date: MAY 1, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry 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 Re For For Management muneration of Auditors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 6 Elect Suzanne Wood as Director For For Management 7 Re-elect Erik Engstrom as Director For For Management 8 Re-elect Sir Anthony Habgood as Directo For For Management r 9 Re-elect Wolfhart Hauser as Director For For Management 10 Re-elect Adrian Hennah as Director For For Management 11 Re-elect Marike van Lier Lels as Direct For For Management or 12 Re-elect Nick Luff as Director For For Management 13 Re-elect Robert MacLeod as Director For For Management 14 Re-elect Carol Mills as Director For For Management 15 Re-elect Linda Sanford as Director For For Management 16 Re-elect Ben van der Veer as Director For For Management 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G74570121 Meeting Date: JUN 27, 2018 Meeting Type: Special Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Propose For For Management d Simplification of RELX Group through a Cross-Border Merger of RELX PLC and R ELX NV 2 Approve Increase in the Maximum Aggrega For For Management te Remuneration Payable to Non-executiv e Directors -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G74570121 Meeting Date: JUN 27, 2018 Meeting Type: Court Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- 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 Statuto For For Management ry 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 Directo For For Management r 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 Re For For Management muneration of Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Request Shell to Set and Publish Target Against Against Shareholder s for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- 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 Alloca For For Management tion 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 Direct For For Management or 2.2.1 Elect Lee Sang-hoon as Inside Director For Against 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 C For For Management ommittee 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.40 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Approve Remuneration System for Managem For For Management ent Board Members 6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 018 7.1 Elect Aicha Evans to the Supervisory Bo For For Management ard 7.2 Elect Friederike Rotsch to the Supervis For For Management ory Board 7.3 Elect Gerhard Oswald to the Supervisory For For Management Board 7.4 Elect Diane Greene to the Supervisory B For For Management oard 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 9 Amend Articles Re: Supervisory Board Te For For Management rm -------------------------------------------------------------------------------- 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 Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Losses and Divide For For Management nds of EUR 2.20 per Share 4 Approve Agreement with Jean-Pascal Tric For For Management oire 5 Approve Agreement with Emmanuel Babeau For For Management 6 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 7 Approve Compensation of Jean Pascal Tri For For Management coire, Chairman and CEO 8 Approve Compensation of Emmanuel Babeau For For Management , Vice-CEO 9 Approve Remuneration Policy of Chairman For For Management 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 Percen For For Management t 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 Subsidia ries 18 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Smith & Nephew plc Ticker: SN. Security ID: G82343164 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Graham Baker as Director For For Management 5 Re-elect Vinita Bali as Director For For Management 6 Re-elect Ian Barlow as Director For For Management 7 Re-elect Olivier Bohuon as Director For For Management 8 Re-elect Baroness Virginia Bottomley as For For Management Director 9 Re-elect Erik Engstrom as Director For For Management 10 Elect Roland Diggelmann as Director For For Management 11 Re-elect Robin Freestone as Director For For Management 12 Re-elect Michael Friedman as Director For For Management 13 Elect Marc Owen as Director For For Management 14 Elect Angie Risley as Director For For Management 15 Re-elect Roberto Quarta as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Standard Life Aberdeen PLC Ticker: SLA Security ID: G84246100 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7 Approve Deferred Share Plan For For Management 8A Re-elect Sir Gerry Grimstone as Directo For For Management r 8B Re-elect John Devine as Director For For Management 8C Re-elect Melanie Gee as Director For For Management 8D Re-elect Kevin Parry as Director For For Management 8E Re-elect Martin Pike as Director For For Management 8F Re-elect Keith Skeoch as Director For For Management 9A Elect Gerhard Fusenig as Director For For Management 9B Elect Martin Gilbert as Director For For Management 9C Elect Richard Mully as Director For For Management 9D Elect Rod Paris as Director For For Management 9E Elect Bill Rattray as Director For For Management 9F Elect Jutta af Rosenborg as Director For For Management 9G Elect Simon Troughton as Director For For Management 10 Authorise EU Political Donations and Ex For For Management penditures 11 Authorise Issue of Equity with Pre-empt For For Management ive Rights 12 Authorise Issue of Equity without Pre-e For For Management mptive Rights 13 Authorise Market Purchase of Ordinary S For For Management hares 14 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Suncor Energy Inc. Ticker: SU Security ID: 867224107 Meeting Date: MAY 2, 2018 Meeting Type: Annual Record Date: MAR 7, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director Mel E. Benson For For Management 1.3 Elect Director Jacynthe Cote For For Management 1.4 Elect Director Dominic D'Alessandro For For Management 1.5 Elect Director John D. Gass For For Management 1.6 Elect Director Dennis M. Houston For For Management 1.7 Elect Director Maureen McCaw For For Management 1.8 Elect Director Eira M. Thomas For For Management 1.9 Elect Director Steven W. Williams For For Management 1.10 Elect Director Michael M. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Taiwan Semiconductor Manufacturing Co., Ltd. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 5, 2018 Meeting Type: Annual Record Date: APR 3, 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 Assoc For For Management iation 4.1 Elect F.C. Tseng with Shareholder No. 1 For For Management 04 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-In dependent Director 4.3 Elect Mark Liu with Shareholder No. 107 For For Management 58 as Non-Independent Director 4.4 Elect C.C. Wei with Shareholder No. 370 For For Management 885 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. 53 For For Management 4770 as Independent Director 4.7 Elect Thomas J. Engibous with ID No. 51 For For Management 5274XXX as Independent Director 4.8 Elect Kok-Choo Chen with ID No. A210358 For For Management XXX as Independent Director 4.9 Elect Michael R. Splinter with ID No. 4 For For Management 88601XXX as Independent Director -------------------------------------------------------------------------------- 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 20 For For Management 20 Annual General Meeting 1b Elect Jean-Michel Halfon as Director Un For For Management til 2020 Annual General Meeting 1c Elect Murray A. Goldberg as Director Un For For Management til 2020 Annual General Meeting 1d Elect Nechemia (Chemi) J. Peres as Dire For For Management ctor Until 2020 Annual General Meeting 1e Elect Roberto Mignone as Director Until For For Management 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, C For For Management hairman 3 Approve Employment Terms of Yitzhak Pet For For Management erburg, Temporary CEO 4 Approve Compensation of Directors For For Management 5 Approve an Amendment to the Equity Comp For For Management ensation 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 Audito For For Management rs -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H892U1882 Meeting Date: MAY 3, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report (Non-Bindin For For Management g) 2 Approve Allocation of Income and Divide For For Management nds of CHF 0.65 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior M For For Management anagement 4 Approve Variable Remuneration of Execut For For Management ive Committee in the Amount of CHF 74.2 Million 5 Approve Maximum Fixed Remuneration of E For For Management xecutive Committee in the Amount of CHF 31.5 Million 6.1a Reelect Axel Weber as Director and Boar For For Management d 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 Dire For For Management ctor 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 th For For Management e Compensation Committee 6.3.2 Reappoint Michel Demare as Member of th For For Management e Compensation Committee 6.3.3 Appoint Julie Richardson as Member of t For For Management he Compensation Committee 6.3.4 Appoint Dieter Wemmer as Member of the For For Management Compensation Committee 7 Approve Maximum Remuneration of Board o For For Management f Directors in the Amount of CHF 14.5 M illion 8.1 Designate ADB Altorfer Duss & Beilstein For For Management 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 Abstain Management -------------------------------------------------------------------------------- Unilever NV Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 3, 2018 Meeting Type: Annual Record Date: APR 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Financial Statements and Alloca For For Management tion of Income 3 Approve Discharge of Executive Board Me For For Management mbers 4 Approve Discharge of Non-Executive Boar For For Management d Members 5 Approve Remuneration Policy for Managem For For Management ent Board Members 6 Reelect N S Andersen as Non-Executive D For For Management irector 7 Reelect L M Cha as Non-Executive Direct For For Management or 8 Reelect V Colao as Non-Executive Direct For For Management or 9 Reelect M Dekkers as Non-Executive Dire For For Management ctor 10 Reelect J Hartmann as Non-Executive Dir For For Management ector 11 Reelect M Ma as Non-Executive Director For For Management 12 Reelect S Masiyiwa as Non-Executive Dir For For Management ector 13 Reelect Y Moon as Non-Executive Directo For For Management r 14 Reelect G Pitkethly as Executive Direct For For Management or 15 Reelect P G J M Polman as Executive Dir For For Management ector 16 Reelect J Rishton as Non-Executive Dire For For Management ctor 17 Reelect F Sijbesma as Non-Executive Dir For For Management ector 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 Percent For For Management of Cumulative Preference Shares and Up to 7 Percent of Cumulative Preference Shares and Depositary Receipts 21 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 22 Approve Reduction in Share Capital thro For For Management ugh Cancellation of Preference Shares a ndDepositary Receipts Thereof 23 Approve Reduction in Share Capital thro For For Management ugh Cancellation of Ordinary Shares and Depositary Receipts Thereof 24 Grant Board Authority to Issue Shares For For Management 25 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances for General Corporate Purposes 26 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances for Acquisit ion Purposes -------------------------------------------------------------------------------- United Overseas Bank Limited Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final and Special Dividends For For Management 3 Approve Directors' Fees For For Management 4 Approve Fee to Wee Cho Yaw, Chairman Em For For Management eritus and Adviser of the Bank for the Period from January 2017 to December 20 17 5 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 6 Elect Lim Hwee Hua as Director For For Management 7 Elect Wong Kan Seng as Director For For Management 8 Elect Alexander Charles Hungate as Dire For For Management ctor 9 Elect Michael Lien Jown Leam as Directo For For Management r 10 Elect Alvin Yeo Khirn Hai as Director For For Management 11 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 12 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 13 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- Vinci Ticker: DG Security ID: F5879X108 Meeting Date: APR 17, 2018 Meeting Type: Annual/Special Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 2 Approve Financial Statements and Statut For For Management ory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.45 per Share 4 Reelect Xavier Huillard as Director For Against Management 5 Reelect Yves-Thibault de Silguy as Dire For For Management ctor 6 Reelect Marie-Christine Lombard as Dire For For Management ctor 7 Reelect Qatar Holding LLC as Director For For Management 8 Elect Rene Medori as Director For For Management 9 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 10 Approve Additional Pension Scheme Agree For For Management ment with Xavier Huillard 11 Approve Termination Package of Xavier H For For Management uillard 12 Approve Transaction with YTSeuropaconsu For Against Management ltants Re: Services Agreement 13 Approve Remuneration Policy for Chairma For Against Management n and CEO 14 Approve Compensation of Xavier Huillard For Against Management , Chairman and CEO 15 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize up to 1 Percent of Issued Cap For For Management ital for Use in Restricted Stock Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 19 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- 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 Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 4 Approve Allocation of Income and Divide For For Management nds of EUR 0.45 per Share 5 Approve Compensation of Vincent Bollore For For Management , Chairman of the Supervisory Board 6 Approve Compensation of Arnaud de Puyfo For For Management ntaine, Chairman of the Management Boar d 7 Approve Compensation of Gilles Alix, Ma For For Management nagement Board Member 8 Approve Compensation of Cedric de Baill For For Management iencourt, Management Board Member 9 Approve Compensation of Frederic Crepin For For Management , Management Board Member 10 Approve Compensation of Simon Gillham, For For Management Management Board Member 11 Approve Compensation of Herve Philippe, For For Management Management Board Member 12 Approve Compensation of Stephane Rousse For For Management l, Management Board Member 13 Approve Remuneration Policy for Supervi For For Management sory Board Members and Chairman 14 Approve Remuneration Policy for Chairma For For Management n of the Management Board 15 Approve Remuneration Policy for Managem For For Management ent Board Members 16 Approve Additional Pension Scheme Agree For For Management ment with Gilles Alix 17 Approve Additional Pension Scheme Agree For For Management ment with Cedric de Bailliencourt 18 Reelect Philippe Benacin as Supervisory For For Management Board Member 19 Reelect Aliza Jabes as Supervisory Boar For For Management d Member 20 Reelect Cathia Lawson-Hall as Superviso For For Management ry Board Member 21 Reelect Katie Stanton as Supervisory Bo For For Management ard Member 22 Elect Michele Reiser as Supervisory Boa For For Management rd Member 23 Renew Appointment of Ernst and Young as For For Management Auditor 24 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 25 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 26 Authorize Capital Increase of up to 5 P For For Management ercent of Issued Capital for Contributi ons in Kind 27 Authorize up to 1 Percent of Issued Cap For For Management ital 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 Emplo yees of International Subsidiaries 30 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Wolters Kluwer NV Ticker: WKL Security ID: ADPV09931 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3.a Adopt Financial Statements For For Management 3.c Approve Dividends of EUR 0.85 per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory Boa For For Management rd 6.a Grant Board Authority to Issue Shares u For For Management p to 10 Percent of Issued Capital 6.b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 7 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 8 Approve Cancellation of Repurchased Sha For For Management res 9 Ratify Deloitte as Auditors For For Management -------------------------------------------------------------------------------- Wuliangye Yibin Co., Ltd. Ticker: 000858 Security ID: Y9718N106 Meeting Date: JUN 8, 2018 Meeting Type: Annual Record Date: JUN 1, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of Director For For Management s 3 Approve Report of the Board of Supervis For For Management ors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Budget Report For For Management 7 Approve 2018 Daily Related-party Transa For Against Management ctions 8 Approve Appointment of Auditor For For Management 9 Amend Articles of Association Regarding For Against Management Party Committee -------------------------------------------------------------------------------- Yahoo Japan Corporation Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawabe, Kentaro For For Management 1.2 Elect Director Miyasaka, Manabu For Against Management 1.3 Elect Director Son, Masayoshi For Against Management 1.4 Elect Director Miyauchi, Ken For Against Management 1.5 Elect Director Arthur Chong For Against Management 1.6 Elect Director Alexi A. Wellman For Against Management 2 Elect Director and Audit Committee Memb For Against Management er Kimiwada, Kazuko 3.1 Elect Alternate Director and Audit Comm For Against Management ittee Member Tobita, Hiroshi 3.2 Elect Alternate Director and Audit Comm For Against Management ittee Member Morikawa, Hiroshi =Invesco Select Opportunities Fund============================================== Aalberts Industries Ticker: AALB Security ID: N00089271 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3.b Adopt Financial Statements For For Management 4.b Approve Dividends of EUR 0.65 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7.b Amend Articles of Association For For Management 8 Reelect Martin C.J. van Pernis to Super For For Management visory Board 9 Reelect Oliver N. Jager to Management B For For Management oard 10 Elect Henk Scheffers as Independent Boa For For Management rd Member of Stichting Prioriteit "Aalb erts Industries N.V" 11 Grant Board Authority to Issue Shares u For For Management p to 10 Percent of Issued Capital 12 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 13 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 14 Ratify Deloitte Accountants B.V. as Aud For For Management itors -------------------------------------------------------------------------------- Alliance Data Systems Corporation Ticker: ADS Security ID: 018581108 Meeting Date: JUN 6, 2018 Meeting Type: Annual Record Date: APR 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce K. Anderson For For Management 1.2 Elect Director Roger H. Ballou For For Management 1.3 Elect Director Kelly J. Barlow For For Management 1.4 Elect Director E. Linn Draper, Jr. For For Management 1.5 Elect Director Edward J. Heffernan For For Management 1.6 Elect Director Kenneth R. Jensen For For Management 1.7 Elect Director Robert A. Minicucci For For Management 1.8 Elect Director Timothy J. Theriault For For Management 1.9 Elect Director Laurie A. Tucker For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Arcos Dorados Holdings Inc. Ticker: ARCO Security ID: G0457F107 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve E&Y (Pistrelli, Henry Martin y For For Management Asociados S.R.L., member firm of Ernst & Young Global) as Auditors and Authori ze Board to Fix Their Remuneration 3.1 Elect Director Woods Staton For For Management 3.2 Elect Director Ricardo Gutierrez For Withhold Management 3.3 Elect Director Sergio Alonso For For Management 3.4 Elect Director Francisco Staton For Withhold Management -------------------------------------------------------------------------------- Axalta Coating Systems Ltd. Ticker: AXTA Security ID: G0750C108 Meeting Date: MAY 2, 2018 Meeting Type: Annual Record Date: MAR 8, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. McLaughlin For For Management 1.2 Elect Director Samuel L. Smolik For For Management 2 Declassify the Board of Directors For For Management 3 Amend Bylaws For For Management 4 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Booz Allen Hamilton Holding Corporation Ticker: BAH Security ID: 099502106 Meeting Date: AUG 3, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Shrader For For Management 1.2 Elect Director Joan Lordi C. Amble For For Management 1.3 Elect Director Peter Clare For For Management 1.4 Elect Director Philip A. Odeen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Clear Media Ltd. Ticker: 100 Security ID: G21990109 Meeting Date: JUL 7, 2017 Meeting Type: Special Record Date: JUL 3, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend and Authorize For For Management the Board to Deal with All Matters Rela ting to the Payment of Special Dividend -------------------------------------------------------------------------------- Clear Media Ltd. Ticker: 100 Security ID: G21990109 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Peter Cosgrove as Director For For Management 3b Elect Zhu Jia as Director For For Management 3c Elect Cormac O'Shea as Director For For Management 3d Elect Thomas Manning as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For For Management res -------------------------------------------------------------------------------- CommScope Holding Company, Inc. Ticker: COMM Security ID: 20337X109 Meeting Date: MAY 4, 2018 Meeting Type: Annual Record Date: MAR 6, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Austin A. Adams For For Management 1b Elect Director Stephen (Steve) C. Gray For For Management 1c Elect Director L. William (Bill) Krause For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- DCC plc Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 14, 2017 Meeting Type: Annual Record Date: JUL 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports and Review the Company's Aff airs 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5a Elect Emma FitzGerald as Director For For Management 5b Re-elect David Jukes as Director For For Management 5c Re-elect Pamela Kirby as Director For For Management 5d Re-elect Jane Lodge as Director For For Management 5e Re-elect Cormac McCarthy as Director For For Management 5f Re-elect John Moloney as Director For For Management 5g Re-elect Donal Murphy as Director For For Management 5h Re-elect Fergal O'Dwyer as Director For For Management 5i Re-elect Leslie Van de Walle as Directo For For Management r 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity with Pre-empt For For Management ive Rights 8 Authorise Issue of Equity without Pre-e For For Management mptive Rights 9 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 10 Authorise Market Purchase of Shares For For Management 11 Authorise Reissuance Price Range of Tre For For Management asury Shares 12 Amend Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- DFS Furniture plc Ticker: DFS Security ID: G2848C108 Meeting Date: DEC 1, 2017 Meeting Type: Annual Record Date: NOV 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Ian Filby as Director For For Management 5 Re-elect Nicola Bancroft as Director For For Management 6 Elect Ian Durant as Director For For Management 7 Re-elect Luke Mayhew as Director For For Management 8 Re-elect Gwyn Burr as Director For For Management 9 Re-elect Julie Southern as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 12 Authorise Issue of Equity with Pre-empt For For Management ive Rights 13 Authorise Issue of Equity without Pre-e For For Management mptive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 17 Authorise EU Political Donations and Ex For For Management penditure -------------------------------------------------------------------------------- Encore Capital Group, Inc. Ticker: ECPG Security ID: 292554102 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Monaco For For Management 1.2 Elect Director Ashwini (Ash) Gupta For For Management 1.3 Elect Director Wendy G. Hannam For For Management 1.4 Elect Director Laura Newman Olle For For Management 1.5 Elect Director Francis E. Quinlan For For Management 1.6 Elect Director Norman R. Sorensen For For Management 1.7 Elect Director Richard J. Srednicki For For Management 1.8 Elect Director Ashish Masih For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- Equiniti Group plc Ticker: EQN Security ID: G315B4104 Meeting Date: SEP 28, 2017 Meeting Type: Special Record Date: SEP 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Wells Fargo Shar For For Management eowner Services -------------------------------------------------------------------------------- Equiniti Group plc Ticker: EQN Security ID: G315B4104 Meeting Date: MAY 3, 2018 Meeting Type: Annual Record Date: MAY 1, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Alison Burns as Director For For Management 5 Re-elect Sally-Ann Hibberd as Director For For Management 6 Re-elect Dr Timothy Miller as Director For For Management 7 Re-elect Darren Pope as Director For For Management 8 Re-elect John Stier as Director For For Management 9 Re-elect Guy Wakeley as Director For For Management 10 Elect Philip Yea as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- GasLog Ltd. Ticker: GLOG Security ID: G37585109 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter G. Livanos For For Management 1b Elect Director Bruce L. Blythe For For Management 1c Elect Director David P. Conner For For Management 1d Elect Director William M. Friedrich For For Management 1e Elect Director Dennis M. Houston For For Management 1f Elect Director Donald J. Kintzer For For Management 1g Elect Director Julian R. Metherell For For Management 1h Elect Director Anthony S. Papadimitriou For For Management 1i Elect Director Graham Westgarth For For Management 1j Elect Director Paul A. Wogan For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- Global Payments Inc. Ticker: GPN Security ID: 37940X102 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William I. Jacobs For For Management 1.2 Elect Director Robert H.B. Baldwin, Jr. For For Management 1.3 Elect Director Alan M. Silberstein For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Howden Joinery Group Plc Ticker: HWDN Security ID: G4647J102 Meeting Date: MAY 2, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Andrew Livingston as Director For For Management 5 Re-elect Mark Allen as Director For For Management 6 Re-elect Andrew Cripps as Director For For Management 7 Re-elect Geoff Drabble as Director For For Management 8 Re-elect Tiffany Hall as Director For For Management 9 Re-elect Richard Pennycook as Director For For Management 10 Re-elect Mark Robson as Director For For Management 11 Re-elect Debbie White as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Inter Cars SA Ticker: CAR Security ID: X3964A109 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: JUN 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 6 Approve Financial Statements and Manage For For Management ment Board Report on Company's Operatio ns 7 Approve Consolidated Financial Statemen For For Management ts and Management Board Report on Group 's Operations 8 Approve Allocation of Income and Divide For For Management nds of PLN 0.71 per Share 9.1 Approve Discharge of Robert Kierzek (CE For For Management O, Deputy CEO) 9.2 Approve Discharge of Maciej Oleksowicz For For Management (Management Board Member, CEO) 9.3 Approve Discharge of Krzysztof Soszynsk For For Management i (Deputy CEO) 9.4 Approve Discharge of Krzysztof Oleksowi For For Management cz (Management Board Member) 9.5 Approve Discharge of Wojciech Twarog (M For For Management anagement Board Member) 9.6 Approve Discharge of Piotr Zamora (Mana For For Management gement Board Member) 9.7 Approve Discharge of Tomas Kastil (Mana For For Management gement Board Member) 10.1 Approve Discharge of Andrzej Oliszewski For For Management (Supervisory Board Chairman) 10.2 Approve Discharge of Jacek Klimczak (Su For For Management pervisory Board Member) 10.3 Approve Discharge of Michal Marczak (Su For For Management pervisory Board Member) 10.4 Approve Discharge of Tomasz Rusak (Supe For For Management rvisory Board Member) 10.5 Approve Discharge of Piotr Ploszajski ( For For Management Supervisory Board Member) 11 Approve Additional Remuneration for Sup For For Management ervisory Board Members Serving on Commi ttees 12 Amend Statute Re: Corporate Purpose; Au For For Management thorize Supervisory Board to Approve Co nsolidated Text of Statute 13 Approve Sale of Organized Part of Enter For For Management prise -------------------------------------------------------------------------------- ION Geophysical Corporation Ticker: IO Security ID: 462044207 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Brian Hanson For For Management 1.2 Elect Director Zheng HuaSheng For For Management 1.3 Elect Director James M. Lapeyre, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- Ipsos Ticker: IPS Security ID: F5310M109 Meeting Date: MAY 4, 2018 Meeting Type: Annual/Special Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.87 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-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 Truchot, For For Management Chairman and CEO 8 Approve Remuneration Policy for Chairma For For Management n and CEO 9 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 10 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize up to 1 Percent of Issued Cap For For Management ital for Use in Restricted Stock Plans 12 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 5.5 Million 13 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 1.1 Million 14 Approve Issuance of Equity or Equity-Li For For Management nked 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 P ursuant to Issue Authority without Pree mptive 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 P For For Management ercent of Issued Capital for Contributi ons in Kind 18 Authorize Capital Increase of Up to EUR For For Management 1.1 Million for Future Exchange Offers 19 Authorize Capitalization of Reserves of For For Management 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 to For For Management Result from Issuance Requests Under It ems 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 Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Jardine Lloyd Thompson Group plc Ticker: JLT Security ID: G55440104 Meeting Date: MAY 1, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Andrew Didham as Director For For Management 5 Elect Richard Meddings as Director For For Management 6 Elect Lynne Peacock as Director For For Management 7 Re-elect Geoffrey Howe as Director For For Management 8 Re-elect Adam Keswick as Director For For Management 9 Re-elect Dominic Burke as Director For For Management 10 Re-elect Mark Drummond Brady as Directo For For Management r 11 Re-elect Charles Rozes as Director For For Management 12 Re-elect Annette Court as Director For For Management 13 Re-elect Lord Sassoon as Director For For Management 14 Re-elect Nicholas Walsh as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve International Sharesave Plan For For Management 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Liberty Broadband Corporation Ticker: LBRDK Security ID: 530307107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 2, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. David Wargo For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Microsemi Corporation Ticker: MSCC Security ID: 595137100 Meeting Date: FEB 13, 2018 Meeting Type: Annual Record Date: DEC 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Peterson For For Management 1.2 Elect Director Dennis R. Leibel For For Management 1.3 Elect Director Kimberly E. Alexy For For Management 1.4 Elect Director Thomas R. Anderson For For Management 1.5 Elect Director William E. Bendush For For Management 1.6 Elect Director Richard M. Beyer For For Management 1.7 Elect Director Paul F. Folino For For Management 1.8 Elect Director William L. Healey For For Management 1.9 Elect Director Matthew E. Massengill For For Management 2 Advisory Vote to Ratify Named Executive For For Management 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 Au For For Management ditors -------------------------------------------------------------------------------- National Veterinary Care Ltd. Ticker: NVL Security ID: Q66138100 Meeting Date: OCT 20, 2017 Meeting Type: Annual Record Date: OCT 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Kaylene Gaffney as Director For For Management 3b Elect Susan Forrester as Director For For Management 4a Ratify Past Issuance of Shares to Mark For For Management Fetterplace 4b Ratify Past Issuance of Shares to Sophi For For Management sticated, Professional and Institutiona l Investors 5 Approve the Issuance of Up to 10 Percen For Against Management t of the Company's Issued Capital 6a Approve Grant of Performance Rights to For For Management Tomas Steenackers - 2016 LTI Award 6b Approve Grant of Performance Rights to For For Management Tomas Steenackers - 2017 LTI Award 7 Approve the Early Pro-Rata Vesting of P For For Management erformance Rights -------------------------------------------------------------------------------- Nuance Communications, Inc. Ticker: NUAN Security ID: 67020Y100 Meeting Date: FEB 28, 2018 Meeting Type: Annual Record Date: JAN 4, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Finocchio For Withhold Management 1.2 Elect Director Robert J. Frankenberg For Withhold Management 1.3 Elect Director William H. Janeway For For Management 1.4 Elect Director Laura S. Kaiser For For Management 1.5 Elect Director Mark R. Laret For For Management 1.6 Elect Director Katharine A. Martin For Withhold Management 1.7 Elect Director Philip J. Quigley For Withhold Management 1.8 Elect Director Sanjay Vaswani For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Ratify BDO USA, LLP as Auditors For For Management 5 Amend Bylaws -- Call Special Meetings None For Shareholder -------------------------------------------------------------------------------- Performant Financial Corporation Ticker: PFMT Security ID: 71377E105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa C. Im For For Management 1.2 Elect Director Bradley M. Fluegel For For Management 1.3 Elect Director Bruce E. Hansen For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 For 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 Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Sarine Technologies Ltd. Ticker: U77 Security ID: M8234Z109 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Grant of Options to David Sydne For For Management y Block Under the Sarine Technologies L td 2015 Share Option Plan 4 Approve Somekh Chaikin as Auditors and For For Management Authorize Board to Fix Their Remunerati on 5.1 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 5.2 Approve Grant of Options Pursuant to th For For Management e Sarine Technologies Ltd 2015 Share Op tion Plan and Issuance of Shares Pursua nt to the Sarine Technologies Ltd 2015 Share Option Plan and the Sarin Technol ogies Ltd 2005 Share Option Plan -------------------------------------------------------------------------------- Sarine Technologies Ltd. Ticker: U77 Security ID: M8234Z109 Meeting Date: APR 24, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SBM Offshore NV Ticker: SBMO Security ID: N7752F148 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 5.2 Adopt Financial Statements For For Management 5.3 Approve Dividends of USD 0.25 Per Share For For Management 6.1 Approve Discharge of Management Board For For Management 6.2 Approve Discharge of Supervisory Board For For Management 7 Approve Remuneration Policy for Managem For For Management ent Board 9 Ratify PricewaterhouseCoopers as Audito For For Management rs 10.1a Grant Board Authority to Issue Shares U For For Management p to 10 Percent of Issued Capital for G eneral Corporate Purposes 10.1b Grant Board Authority to Issue Shares U For For Management p to 10 Percent of Issued Capital for A cquisition Purposes 10.2 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 11.1 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 11.2 Approve Cancellation of Repurchased Sha For For Management res 12.3 Reelect F.R. Gugen to Supervisory Board For For Management 12.4 Elect R.IJ. Baan to Supervisory Board For For Management 12.5 Elect B. Bajolet to Supervisory Board 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 Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TiVo Corporation Ticker: TIVO Security ID: 88870P106 Meeting Date: MAY 9, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Earhart For For Management 1.2 Elect Director Eddy W. Hartenstein For For Management 1.3 Elect Director Jeffrey T. Hinson For For Management 1.4 Elect Director James E. Meyer For For Management 1.5 Elect Director Daniel Moloney For For Management 1.6 Elect Director Raghavendra Rau For For Management 1.7 Elect Director Enrique Rodriguez For For Management 1.8 Elect Director Glenn W. Welling For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- Vicat Ticker: VCT Security ID: F18060107 Meeting Date: APR 6, 2018 Meeting Type: Annual Record Date: APR 3, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.50 per Share 4 Approve Discharge of Directors For For Management 5 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 6 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 7 Reelect Eleonore Sidos as Director For For Management 8 Reelect Delphine Andre as Director For For Management 9 Approve Remuneration Policy of Guy Sido For For Management s, Chairman and CEO 10 Approve Remuneration Policy of Didier P For For Management etetin, Vice-CEO 11 Approve Compensation of Guy Sidos, Chai For For Management rman and CEO 12 Approve Compensation of Didier Petetin, For For Management Vice-CEO 13 Authorize Filing of Required Documents/ For For Management Other Formalities ========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) AIM INTERNATIONAL MUTUAL FUNDS (INVESCO INTERNATIONAL MUTUAL FUNDS)
By (Signature and Title)* | /s/ Sheri Morris | |||
Sheri Morris | ||||
Principal Executive Officer |
Date August 10, 2018
* | Please print the name and title of the signing officer below the signature. |